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 SPORTES 1971-01-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
156306 838679926 @Company
@Persons
@UBO
@INPI
SPORTES Michaël Hervé
DoB: 1971-01-01
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard du Chateau 92200 Neuilly-sur-Seine FRANCE
703781 838679926 @Company
@Persons
@UBO
@INPI
SPORTES Michaël Hervé
DoB: 1971-01-01
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard du Chateau 92200 Neuilly-sur-Seine FRANCE
2406110 812133098 @Company
@Persons
@UBO
@INPI
Benguigui Sportes Caroline
DoB: 1971-05-29
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Faisanderie 75116 Paris France
3437589 450676051 @Company
@Persons
@UBO
@INPI
SPORTES Pascal David
DoB: 1971-05-07
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Chemin du Devens 6220 Vallauris FRANCE
3936776 484786769 @Company
@Persons
@UBO
@INPI
SPORTES Michael Herve
DoB: 1971-01-01
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 AVENUE ALBERT 1ER 94210 LA VARENNE ST HILAIRE FRANCE
3946367 432748838 @Company
@Persons
@UBO
@INPI
BOUAZIZ SPORTES Myriam Maryline
DoB: 1971-01-20
PoB: Tsrifin ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Tournelli 6600 Antibes FRANCE
3951712 524176070 @Company
@Persons
@UBO
@INPI
BOUAZIZ SPORTES Myriam, Maryline
DoB: 1971-01-20
PoB: Tsrifin ISRAEL
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 chemin de la Peyregoue 6600 Antibes FRANCE
3952050 442911194 @Company
@Persons
@UBO
@INPI
BOUAZIZ SPORTES Myriam Maryline
DoB: 1971-01-21
PoB: TSRIFIN (ISRAEL) ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AV. TOURNELLI 6600 ANTIBES FRANCE
3967967 488953795 @Company
@Persons
@UBO
@INPI
BOUAZIZ SPORTES Myriam, Maryline
DoB: 1971-01-20
PoB: Tsrifin ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
272 chemin de Saint Maymes 6600 Antibes FRANCE
3974584 440800514 @Company
@Persons
@UBO
@INPI
SPORTES Michaël
DoB: 1971-01-01
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 boulevard Bineau 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
3982351 493771117 @Company
@Persons
@UBO
@INPI
SPORTES Pascal David
DoB: 1971-05-07
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
227 CHEMIN DE SAINT MAYMES 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
3982352 493771117 @Company
@Persons
@UBO
@INPI
SPORTES Pascal David
DoB: 1971-05-07
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 CHEMIN DE SAINT MAYMES 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
3982353 493771117 @Company
@Persons
@UBO
@INPI
BOUAZIZ SPORTES Myriam Maryline
DoB: 1971-01-20
PoB: TSRIFIN ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
227 CHEMIN DE SAINT MAYMES 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
3982354 493771117 @Company
@Persons
@UBO
@INPI
BOUAZIZ SPORTES Myriam Maryline
DoB: 1971-01-20
PoB: TSRIFIN ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 CHEMIN DE SAINT MAYMES 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
4811543 429917917 @Company
@Persons
@UBO
@INPI
SPORTES Michaël Hervé
DoB: 1971-01-01
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Boulevard Bineau 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
4815473 809161417 @Company
@Persons
@UBO
@INPI
SPORTES Michael
DoB: 1971-01-01
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95-97 Boulevard Bineau 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
4815474 809161417 @Company
@Persons
@UBO
@INPI
SPORTES Michael
DoB: 1971-01-01
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95-97 Boulevard Bineau 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
9836512 514167311 @Company
@Persons
@UBO
@INPI
CHARM
DoB: 432748838
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
59 avenue Georges Clémenceau 6220 Vallauris FRANCE
13615446 493771117 @Company
@Persons
@UBO
@INPI
BOUAZIZ SPORTES Myriam Maryline
DoB: 1971-01-20
PoB: TSRIFIN ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Guillabert 6600 Antibes FRANCE yes
@Cadastre
@Geotag
13615447 493771117 @Company
@Persons
@UBO
@INPI
BOUAZIZ SPORTES Myriam Maryline
DoB: 1971-01-20
PoB: TSRIFIN ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Guillabert 6600 Antibes FRANCE yes
@Cadastre
@Geotag
14736555 440611622 @Company
@Persons
@UBO
@INPI
SPORTES Michael, Hervé
DoB: 1971-01-01
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
9 Boulevard du Château 92200 Neuilly-sur-Seine 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.