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 SIDONIO 1964-08-28 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
80536 482565942 @Company
@Persons
@UBO
@INPI
SIDONIO Julian Anthony
DoB: 1964-08-28
PoB: Eastbourne Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Thierry Tamaris villa les acacias 83500 La Seyne-sur-Mer France yes
@Cadastre
@Geotag
80537 482565942 @Company
@Persons
@UBO
@INPI
SIDONIO Julian Anthony
DoB: 1964-08-28
PoB: Eastbourne Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Thierry Tamaris villa les acacias 83500 La Seyne-sur-Mer France yes
@Cadastre
@Geotag
178173 792235400 @Company
@Persons
@UBO
@INPI
SIDONIO Julian
DoB: 1964-08-28
PoB: Eastbourne Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Thierry Villa les acacias 83500 La Seyne-sur-Mer France
638408 831720982 @Company
@Persons
@UBO
@INPI
SIDONIO Julian
DoB: 1964-08-28
PoB: Eastbourne Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Thierry Villa Les Acacias Quartier Tamaris 83500 La Seyne-sur-Mer France yes
@Cadastre
@Geotag
638409 831720982 @Company
@Persons
@UBO
@INPI
SIDONIO Julian
DoB: 1964-08-28
PoB: Eastbourne Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Thierry Villa Les Acacias Quartier Tamaris 83500 La Seyne-sur-Mer France yes
@Cadastre
@Geotag
3495486 484957733 @Company
@Persons
@UBO
@INPI
SIDONIO Julian
DoB: 1964-08-28
PoB: EASTBOURNE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Thierry Villa Les Acacias Tamaris 83500 La Seyne-sur-Mer FRANCE
3524187 813870920 @Company
@Persons
@UBO
@INPI
SIDONIO Julian
DoB: 1964-08-28
PoB: EASTBOURNE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Thierry Villa Les Acacias Quartier Tamaris 83500 La Seyne-sur-Mer FRANCE
3531645 482565884 @Company
@Persons
@UBO
@INPI
SIDONIO Julian
DoB: 1964-08-28
PoB: EASTBOURNE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Thierry Tamaris villa les acacias 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
3531925 792235400 @Company
@Persons
@UBO
@INPI
SIDONIO Julian
DoB: 1964-08-28
PoB: EASTBOURNE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Thierry Villa les Acacias 83500 La Seyne-sur-Mer FRANCE
3555150 482565942 @Company
@Persons
@UBO
@INPI
SIDONIO Julian
DoB: 1964-08-28
PoB: EASTBOURNE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Thierry Tamaris villa les acacias 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
3555385 432416956 @Company
@Persons
@UBO
@INPI
SIDONIO Julian
DoB: 1964-08-28
PoB: FASTBOURNE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue THIERRY VILLA LES ACACIAS 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
3555386 432416956 @Company
@Persons
@UBO
@INPI
SIDONIO Julian
DoB: 1964-08-28
PoB: FASTBOURNE ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue THIERRY VILLA LES ACACIAS 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
3560458 803845403 @Company
@Persons
@UBO
@INPI
SIDONIO Julian
DoB: 1964-08-28
PoB: EASTBOURNE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Thierry Villa les Acacias Quartier Tamaris 83500 La Seyne-sur-Mer FRANCE
3577241 439650789 @Company
@Persons
@UBO
@INPI
SIDONIO Julian
DoB: 1964-08-28
PoB: EASTBOURNE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Thierry Villa les acacias 83500 La Seyne-sur-Mer 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.