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 NICE 1938-07-24 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
571487 503696866 @Company
@Persons
@UBO
@INPI
GENEVRIER Jean-Pierre
DoB: 1938-02-24
PoB: 42218 St Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa Mamounia 8 Corniche Fleurie 6200 Nice FRANCE yes
@Cadastre
@Geotag
887960 420507337 @Company
@Persons
@UBO
@INPI
GUIDO Antoinette
DoB: 1938-03-06
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue des Roses 38280 Villette-d'Anthon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
887961 420507337 @Company
@Persons
@UBO
@INPI
GUIDO Antoinette
DoB: 1938-03-06
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Roses 38280 Villette-d'Anthon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3341829 424093011 @Company
@Persons
@UBO
@INPI
BOONSTRA Cornelis
DoB: 1938-01-07
PoB: LEEUWARDEN PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kipdorp 19 0 20000 ANVERS BELGIQUE
3341830 424093011 @Company
@Persons
@UBO
@INPI
BOONSTRA Cornelis
DoB: 1938-01-07
PoB: LEEUWARDEN PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kipdorp 19 0 20000 ANVERS BELGIQUE
3346606 328263777 @Company
@Persons
@UBO
@INPI
BENOUAICH HENRI
DoB: 1938-07-24
PoB: EL JADIDA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 BD. DE GARAVAN 6500 Menton FRANCE yes
@Cadastre
@Geotag
3349360 823881628 @Company
@Persons
@UBO
@INPI
LECLERE SCHAPIRA Françoise Rose Marie
DoB: 1938-07-13
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Congrès 6000 Nice FRANCE
3355959 443753009 @Company
@Persons
@UBO
@INPI
BENOUAICH HENRI
DoB: 1938-07-24
PoB: EL JADIDA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78B BD. DE GARAVAN 6500 Menton FRANCE
3355960 443753009 @Company
@Persons
@UBO
@INPI
BENOUAICH HENRI
DoB: 1938-07-24
PoB: EL JADIDA (MAROC) MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78B BD. DE GARAVAN 6500 Menton FRANCE
3363077 427660964 @Company
@Persons
@UBO
@INPI
AKERIB André Serge Paul
DoB: 1938-06-13
PoB: KARLOVY VARY REPUBLIQUE TCHEQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Boulevard Carabacel 6000 Nice FRANCE yes
@Cadastre
@Geotag
3367498 799430558 @Company
@Persons
@UBO
@INPI
COGONI Serge Pierre François
DoB: 1938-01-24
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Rue de Suez Résidence les Roseaux Bt 6 83000 Toulon FRANCE
3369445 807350152 @Company
@Persons
@UBO
@INPI
BENOUAICH HENRI
DoB: 1938-07-24
PoB: EL JADIDA ( MAROC )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36B BD. DE GARAVAN 6500 Menton FRANCE yes
@Cadastre
@Geotag
3401380 398333963 @Company
@Persons
@UBO
@INPI
BENOUAICH HENRI
DoB: 1938-07-24
PoB: EL JADIDA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78B BD. DE GARAVAN 6500 Menton FRANCE
3404517 432072155 @Company
@Persons
@UBO
@INPI
MOGLIA Giovanni
DoB: 1938-07-24
PoB: AOSTE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Parigi 104 0 9100 AOSTE ITALIE yes
@Cadastre
@Geotag
3406640 350248936 @Company
@Persons
@UBO
@INPI
BENOUAICH HENRI, HERVE
DoB: 1938-07-24
PoB: EL JADIDA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78B BD. DE GARAVAN 6500 Menton FRANCE
3410349 806750089 @Company
@Persons
@UBO
@INPI
BENOUAICH Henri
DoB: 1938-07-24
PoB: EL JADIDA (MAROC) MAROC
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
78B BD. DE GARAVAN 6500 Menton FRANCE
3410350 806750089 @Company
@Persons
@UBO
@INPI
BENOUAICH Henri
DoB: 1938-07-24
PoB: EL JADIDA (MAROC) MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
78B BD. DE GARAVAN 6500 Menton FRANCE
3410351 806750089 @Company
@Persons
@UBO
@INPI
BENOUAICH Henri
DoB: 1938-07-24
PoB: EL JADIDA (MAROC) MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
78B BD. DE GARAVAN 6500 Menton FRANCE
3424602 332171370 @Company
@Persons
@UBO
@INPI
BENOUAICH HENRI
DoB: 1938-07-24
PoB: EL JADIDA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 BD. DE GARAVAN 6500 Menton FRANCE yes
@Cadastre
@Geotag
3450380 806650149 @Company
@Persons
@UBO
@INPI
BENOUAICH Henri
DoB: 1938-07-24
PoB: EL JADIDA MAROC
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
78 B Boulevard de Garavan 6500 Menton FRANCE yes
@Cadastre
@Geotag
3450381 806650149 @Company
@Persons
@UBO
@INPI
BENOUAICH Henri
DoB: 1938-07-24
PoB: EL JADIDA MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
78 B Boulevard de Garavan 6500 Menton FRANCE yes
@Cadastre
@Geotag
3936362 504310293 @Company
@Persons
@UBO
@INPI
LANHER Jean-Pierre Bernard André
DoB: 1938-07-05
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80bis avenue de la Lanterne 6200 Nice FRANCE
3936363 504310293 @Company
@Persons
@UBO
@INPI
LANHER Jean-Pierre Bernard André
DoB: 1938-07-05
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80bis avenue de la Lanterne 6200 Nice FRANCE
10761495 430058164 @Company
@Persons
@UBO
@INPI
RAURELL GUASTAVINO Thérèse
DoB: 1938-10-24
PoB: ARTES BARCELONE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Boulevard Dubouchage 6000 Nice FRANCE yes
@Cadastre
@Geotag
10761496 430058164 @Company
@Persons
@UBO
@INPI
RAURELL GUASTAVINO Thérèse
DoB: 1938-10-24
PoB: ARTES BARCELONE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Boulevard Dubouchage 6000 Nice FRANCE yes
@Cadastre
@Geotag
12908255 378703631 @Company
@Persons
@UBO
@INPI
NICE Emile Léon Louis
DoB: 1938-07-24
PoB: 02720 SISSONNE (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de la Tinandière Niçoise 8310 Cauroy France
12908256 378703631 @Company
@Persons
@UBO
@INPI
NICE Emile Léon Louis
DoB: 1938-07-24
PoB: 02720 SISSONNE (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse de la Tinandière Niçoise 8310 Cauroy France
13381860 803664762 @Company
@Persons
@UBO
@INPI
CUXAC Jean-Pierre
DoB: 1938-10-21
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin de la Jaconne 84160 Puyvert FRANCE yes
@Cadastre
@Geotag
14222657 451293252 @Company
@Persons
@UBO
@INPI
MASSONI Charles
DoB: 1938-06-13
PoB: 2B049 CALENZANA (2B) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de Nice 97400 St Denis France
14758747 807350152 @Company
@Persons
@UBO
@INPI
BENOUAICH HENRI
DoB: 1938-07-24
PoB: EL JADIDA ( MAROC )
P.Physique
Quality: Président
@OCCRP Alef
@WC
78Bis Boulevard de Garavan 6500 Menton FRANCE yes
@Cadastre
@Geotag

 

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.