French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search MONACO 1982-05-11 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1727938 814627550 @Company
@Persons
@UBO
@INPI
Avenel Marandon Lorraine
DoB: 1982-06-05
PoB: MONACO MONACO
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Davioud 75016 Paris France
2156587 814744975 @Company
@Persons
@UBO
@INPI
Monaco Christina
DoB: 1982-07-14
PoB: LIVERPOOL ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
108 rue des Maraîchers 75020 Paris France
2266492 820810406 @Company
@Persons
@UBO
@INPI
Petyt Nicolas
DoB: 1982-03-17
PoB: Monaco MONACO
P.Physique
Quality: Président
@OCCRP Alef
@WC
110 rue Léon-Maurice Nordmann 75013 Paris France
2409015 532480498 @Company
@Persons
@UBO
@INPI
HOUDROUGE KARRIT JOHANNA FATME JENNIFER
DoB: 1982-12-06
PoB: DAKAR SENEGAL
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
6 AV DES LIGURES MONACO 0 Monaco
3363100 398312959 @Company
@Persons
@UBO
@INPI
DEPIETRO Tamara Irène Maria
DoB: 1982-11-27
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Promenade Robert Schumann Les Jardins du Bord de Mer 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3365795 501877419 @Company
@Persons
@UBO
@INPI
TRIBERT Mickaël Loïk Roger
DoB: 1982-01-16
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Avenue de Sospel 6500 Menton FRANCE
3386949 752984716 @Company
@Persons
@UBO
@INPI
CAMINITI Sarah
DoB: 1982-11-25
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard Rainier III 0 MONACO MONACO
3386950 752984716 @Company
@Persons
@UBO
@INPI
CAMINITI Sarah
DoB: 1982-11-25
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Boulevard Rainier III 0 MONACO MONACO
3389540 789543600 @Company
@Persons
@UBO
@INPI
AMADEI Elodie
DoB: 1982-02-16
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Vilarem 6190 Roquebrune-Cap-Martin FRANCE
3389541 789543600 @Company
@Persons
@UBO
@INPI
AMADEI Elodie
DoB: 1982-02-16
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Vilarem 6190 Roquebrune-Cap-Martin FRANCE
3393194 791025737 @Company
@Persons
@UBO
@INPI
PALOMBA Cédric Vincent Roger
DoB: 1982-03-04
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
219 Chemin de Buampin 6440 Peille FRANCE yes
@Cadastre
@Geotag
3401961 504475989 @Company
@Persons
@UBO
@INPI
M FUSTER YANNICK PIERRE ANTOINE
DoB: 1982-05-25
PoB: Monaco MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2884 route Castellar 6500 Menton FRANCE yes
@Cadastre
@Geotag
3401962 504475989 @Company
@Persons
@UBO
@INPI
M FUSTER YANNICK PIERRE ANTOINE
DoB: 1982-05-25
PoB: Monaco MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2884 route Castellar 6500 Menton FRANCE yes
@Cadastre
@Geotag
3412294 538989690 @Company
@Persons
@UBO
@INPI
ROCAMORA Sandrine Leslie
DoB: 1982-09-17
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Soleil Les Orangers 6100 Nice FRANCE
3418029 814739330 @Company
@Persons
@UBO
@INPI
RATTO Pierre Alain Laurent
DoB: 1982-03-01
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Général Leclerc 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3418030 814739330 @Company
@Persons
@UBO
@INPI
RATTO Pierre Alain Laurent
DoB: 1982-03-01
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Général Leclerc 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3420575 478358609 @Company
@Persons
@UBO
@INPI
DIAZ Sabrina Béatrice Pamela
DoB: 1982-10-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 Chemin Camp di Monaco 6670 Levens FRANCE
3421356 501902068 @Company
@Persons
@UBO
@INPI
FUSTER Yannick Pierre Antoine
DoB: 1982-02-25
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2884 Route de Castellar 6500 Menton FRANCE
3431059 811168210 @Company
@Persons
@UBO
@INPI
JOHNSSON JOHNSSON FARFUS DOS SANTOS Elirane Carine
DoB: 1982-12-13
PoB: CURITIBA BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Princesse Grace 0 MONACO MONACO yes
@Cadastre
@Geotag
3431060 811168210 @Company
@Persons
@UBO
@INPI
JOHNSSON JOHNSSON FARFUS DOS SANTOS Elirane Carine
DoB: 1982-12-13
PoB: CURITIBA BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Princesse Grace 0 MONACO MONACO yes
@Cadastre
@Geotag
3437966 800993701 @Company
@Persons
@UBO
@INPI
GERY Chrystelle Marine Romane
DoB: 1982-10-05
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue des Arènes de Cimiez 6000 Nice FRANCE
3450706 499251890 @Company
@Persons
@UBO
@INPI
M. VERNICE MICHAEL DAVID LAURENT
DoB: 1982-01-11
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
555 AV DES GENETS 6190 Roquebrune-Cap-Martin FRANCE
3877595 492788765 @Company
@Persons
@UBO
@INPI
DUPLAN Nicolas
DoB: 1982-08-29
PoB: Principaute Monaco
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route de Mont-Louis 66210 Formiguères France
3962369 811068063 @Company
@Persons
@UBO
@INPI
SERRA Matthieu
DoB: 1982-04-20
PoB: Monaco MONACO
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
99 avenue de Prades Résidence les Castagnins 6500 Menton FRANCE
8404543 523355238 @Company
@Persons
@UBO
@INPI
SCIAMANNA Jean-Louis
DoB: 1982-10-12
PoB: Monaco MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Belle Bone route d'Oletta 20232 Oletta FRANCE yes
@Cadastre
@Geotag
8404544 523355238 @Company
@Persons
@UBO
@INPI
SCIAMANNA Jean-Louis
DoB: 1982-10-12
PoB: Monaco MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Belle Bone route d'Oletta 20232 Oletta FRANCE yes
@Cadastre
@Geotag
11741031 529233553 @Company
@Persons
@UBO
@INPI
MONACO Sandrine
DoB: 1982-05-11
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 12 Avenue de la Barquière L'allée des Marsanges 13009 Marseille FRANCE
11885981 790742266 @Company
@Persons
@UBO
@INPI
MONACO Sandrine
DoB: 1982-05-11
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Boulevard François Robert Res. l'Alhambra Bt B 13009 Marseille FRANCE
14750980 790742266 @Company
@Persons
@UBO
@INPI
MONACO Sandrine
DoB: 1982-05-11
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 Chemin du Thord 13170 Les Pennes-Mirabeau FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.