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 SAINT NICE 1975-02-24 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3415084 403919731 @Company
@Persons
@UBO
@INPI
BLANQUET François
DoB: 1975-06-24
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route des Pelerins 44360 Saint-Étienne-de-Montluc FRANCE yes
@Cadastre
@Geotag
3417501 790430946 @Company
@Persons
@UBO
@INPI
BONIFASSI Cécile Nadine
DoB: 1975-11-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
278 Route de Saint Antoine Entrée A 6200 Nice FRANCE
3428550 800245003 @Company
@Persons
@UBO
@INPI
PELISSIER Eric
DoB: 1975-06-24
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Avenue du Groupe Morgan 6700 Saint-Laurent-du-Var FRANCE
3429252 540034709 @Company
@Persons
@UBO
@INPI
SABATIE Cyril
DoB: 1975-02-08
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
477 Chemin du Collet rouge Villa A&J 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3429253 540034709 @Company
@Persons
@UBO
@INPI
SABATIE Cyril
DoB: 1975-02-08
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
477 Chemin du Collet rouge Villa A&J 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3429254 540034709 @Company
@Persons
@UBO
@INPI
MENJAUD SABATIE Julie Martine
DoB: 1975-05-21
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
477 Chemin du Collet rouge Villa A&J 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3435353 528459779 @Company
@Persons
@UBO
@INPI
PESTIURINA PYASETSKAYA Elena
DoB: 1975-02-21
PoB: IRBIT RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quai Morskaya Immeuble 35/2 Appartement 107 0 190000 SAINT PETERSBOURG RUSSIE (FEDERATION DE) yes
@Cadastre
@Geotag
3435354 528459779 @Company
@Persons
@UBO
@INPI
PESTIURINA PYASETSKAYA Elena
DoB: 1975-02-21
PoB: IRBIT RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quai Morskaya Immeuble 35/2 Appartement 107 0 190000 SAINT PETERSBOURG RUSSIE (FEDERATION DE) yes
@Cadastre
@Geotag
3435509 453662991 @Company
@Persons
@UBO
@INPI
PERINETTI Sébastien
DoB: 1975-10-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Vieux Chemin de Saint Barthélémy 6100 Nice FRANCE
3441355 488349275 @Company
@Persons
@UBO
@INPI
PONSERO Stéphane Eric
DoB: 1975-10-24
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Colonel Driant 6000 Nice FRANCE
3449144 499189876 @Company
@Persons
@UBO
@INPI
JEZEQUEL Yann David
DoB: 1975-01-24
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place Auguste Guillon 6730 Saint-André-de-la-Roche FRANCE
14058926 438499618 @Company
@Persons
@UBO
@INPI
SAINT NICE Steve
DoB: 1975-02-24
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
AGREMENT LES COCONUTS APPT 36 97150 Saint-Martin France
14058972 438848772 @Company
@Persons
@UBO
@INPI
SAINT NICE Steve
DoB: 1975-02-24
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
AGREMENT RESIDENCE COCONUT 97150 Saint-Martin France
14059137 439509530 @Company
@Persons
@UBO
@INPI
SAINT NICE Steve David
DoB: 1975-02-24
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence LES COCONUTS APPT.36 AGREMENT 97150 Saint-Martin 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.