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 SARTOUX 1953-07-05 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
129740 483949038 @Company
@Persons
@UBO
@INPI
SARTOUX Marie Claude Charlotte Suzanne
DoB: 1953-07-05
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Falguières 30270 Saint-Jean-du-Gard France yes
@Cadastre
@Geotag
129741 483949038 @Company
@Persons
@UBO
@INPI
SARTOUX Marie Claude Charlotte Suzanne
DoB: 1953-07-05
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Falguières 30270 Saint-Jean-du-Gard France yes
@Cadastre
@Geotag
798377 483949038 @Company
@Persons
@UBO
@INPI
SARTOUX Marie Claude Charlotte Suzanne
DoB: 1953-07-05
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Falguières 30270 Saint-Jean-du-Gard France yes
@Cadastre
@Geotag
798378 483949038 @Company
@Persons
@UBO
@INPI
SARTOUX Marie Claude Charlotte Suzanne
DoB: 1953-07-05
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Falguières 30270 Saint-Jean-du-Gard France yes
@Cadastre
@Geotag
3392962 352504872 @Company
@Persons
@UBO
@INPI
BEYLS Georges Jacques Joseph
DoB: 1953-07-22
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1110 Route de Pégomas 6370 Mouans-Sartoux FRANCE
3954557 490228152 @Company
@Persons
@UBO
@INPI
PENNICOTT Philip Leslie Charles
DoB: 1953-07-16
PoB: PORTSMOUTH ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 CHEMIN DES GROTTES 6370 MOUANS SARTOUX FRANCE
4667669 335295465 @Company
@Persons
@UBO
@INPI
MARSAN PAUL HENRI
DoB: 1953-07-18
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
RESIDENCE MOUANS CENTRE CHEMIN DES PLANTIERS 6 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
4667670 335295465 @Company
@Persons
@UBO
@INPI
MARSAN PAUL HENRI
DoB: 1953-07-18
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RESIDENCE MOUANS CENTRE CHEMIN DES PLANTIERS 6 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
9852911 349239137 @Company
@Persons
@UBO
@INPI
MAGNALDI Pascale
DoB: 1953-07-30
PoB: 36006 ARGENTON SUR CREUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
499 CHEMIN DES CALADES 6370 MOUANS SARTOUX FRANCE
10720258 325588572 @Company
@Persons
@UBO
@INPI
HEBRE BRUNO EDMOND
DoB: 1953-05-26
PoB: BOULOGNE SUR MER (06)
P.Physique
Quality: Président
@OCCRP Alef
@WC
102 Parc de l'Argile 6370 Mouans-Sartoux FRANCE
10721672 413983206 @Company
@Persons
@UBO
@INPI
THERVILLE BERNAL Jocelyne Denise
DoB: 1953-07-10
PoB: AFFREVILLE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
504 CHEMIN DU CASTELLARAS 6370 Mouans-Sartoux FRANCE
10723268 339808362 @Company
@Persons
@UBO
@INPI
BEYLS GEORGES JACQUES JOSEPH
DoB: 1953-07-22
PoB: LE CANNET (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1110 ROUTE DE PEGOMAS 6370 Mouans-Sartoux FRANCE
10726822 482512787 @Company
@Persons
@UBO
@INPI
BRULE BONOMI Joëlle Marie Léonie
DoB: 1953-07-22
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
411 Corniche Bénard les hauts de Sartoux VII 6370 Mouans-Sartoux FRANCE
10726823 482512787 @Company
@Persons
@UBO
@INPI
BRULE BONOMI Joëlle Marie Léonie
DoB: 1953-07-22
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
411 Corniche Bénard les hauts de Sartoux VII 6370 Mouans-Sartoux FRANCE
10739197 385127279 @Company
@Persons
@UBO
@INPI
BERNAL NEE THERVILLE JOCELYNE DENISE DANI
DoB: 1953-07-10
PoB: AFFREVILLE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
504 CHEMIN DU CASTELLARAS 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
10740931 392793428 @Company
@Persons
@UBO
@INPI
GIORGINO Rocco
DoB: 1953-02-18
PoB: CASTELLUCCIO DEI SAURI ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
575 Chemin De plan Sarrain 6370 Mouans-Sartoux FRANCE
10750810 344177902 @Company
@Persons
@UBO
@INPI
BUCCO Pierre Dominique Henri
DoB: 1953-07-20
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 TRAVERSE ROUGON 6370 Mouans-Sartoux FRANCE
10756343 401446810 @Company
@Persons
@UBO
@INPI
BUCCO PIERRE DOMINIQUE HENRI
DoB: 1953-07-20
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 CHEMIN DU BELLON 6370 Mouans-Sartoux FRANCE
10759905 343178356 @Company
@Persons
@UBO
@INPI
CAZENEUVE Gilles Marcel Andre
DoB: 1953-11-07
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DES BOUSCARIS VILLA PAULETTE 6370 Mouans-Sartoux FRANCE
10759906 343178356 @Company
@Persons
@UBO
@INPI
CAZENEUVE Gilles Marcel Andre
DoB: 1953-11-07
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DES BOUSCARIS VILLA PAULETTE 6370 Mouans-Sartoux FRANCE
10761490 417516523 @Company
@Persons
@UBO
@INPI
BUCCO Pierre Dominique Henri
DoB: 1953-07-20
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 TR ROUGON 6370 Mouans-Sartoux FRANCE
10762007 501274443 @Company
@Persons
@UBO
@INPI
BUCCO Pierre
DoB: 1953-07-20
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 TRAVERSE DU ROUGON 6370 Mouans-Sartoux FRANCE
10765615 812828226 @Company
@Persons
@UBO
@INPI
LE FILLEUL Louis
DoB: 1953-07-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 Chemin des Calades la Caladette 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
10765616 812828226 @Company
@Persons
@UBO
@INPI
LE FILLEUL Louis
DoB: 1953-07-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 Chemin des Calades la Caladette 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
10766252 798752051 @Company
@Persons
@UBO
@INPI
THERVILLE BERNAL Jocelyne Denise Danielle
DoB: 1953-07-10
PoB: AFFREVILLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
504 Chemin de Castellaras 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
10766253 798752051 @Company
@Persons
@UBO
@INPI
THERVILLE BERNAL Jocelyne Denise Danielle
DoB: 1953-07-10
PoB: AFFREVILLE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
504 Chemin de Castellaras 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
10767356 399783802 @Company
@Persons
@UBO
@INPI
BUCCO PIERRE DOMINIQUE HENRI
DoB: 1953-07-20
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 Chemin DU BELON 6370 Mouans-Sartoux FRANCE
10770133 523505782 @Company
@Persons
@UBO
@INPI
DURRIS LEROY Jacqueline
DoB: 1953-01-31
PoB: 87156 Saint Just le Martel (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
309-4 Avenue de la Quiéra le Mas des Lentisques 6370 Mouans-Sartoux 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.