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 VILLA 1948-03-09 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
26009 444710958 @Company
@Persons
@UBO
@INPI
NOBLE Marie Catherine
DoB: 1948-03-30
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Salettes Parc Saint Roch Villa San Rocco 6480 La Colle-sur-Loup France
836407 345209647 @Company
@Persons
@UBO
@INPI
TREIL ALIES Henriette Antonine Etiennette
DoB: 1948-06-09
PoB: 31069 Blagnac (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin Reboul Villa 27 31100 Toulouse France yes
@Cadastre
@Geotag
1849209 542051271 @Company
@Persons
@UBO
@INPI
Pons Serge
DoB: 1948-03-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 villa Compoint 75017 Paris France
1881788 819286642 @Company
@Persons
@UBO
@INPI
Dehollain Jacques Alain Marie Georges
DoB: 1948-12-10
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 villa Guibert 75016 Paris France yes
@Cadastre
@Geotag
1881789 819286642 @Company
@Persons
@UBO
@INPI
Dehollain Jacques Alain Marie Georges
DoB: 1948-12-10
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 villa Guibert 75016 Paris France yes
@Cadastre
@Geotag
2133849 498497205 @Company
@Persons
@UBO
@INPI
PONS Serge
DoB: 1948-03-30
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 villa Compoint 75017 Paris France
2246636 525253266 @Company
@Persons
@UBO
@INPI
JUSTMAN TAMIR Ariane
DoB: 1948-09-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis villa Seurat 75014 Paris France
2257094 415156496 @Company
@Persons
@UBO
@INPI
Tamir Amnon
DoB: 1948-03-21
PoB: Petah-Tikva ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis villa Seurat 75014 Paris France yes
@Cadastre
@Geotag
2382984 424616928 @Company
@Persons
@UBO
@INPI
Veyssiere Chantal
DoB: 1948-09-03
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Villa les Oliviers route de l'Escalet 83350 Ramatuelle France
2485646 800743569 @Company
@Persons
@UBO
@INPI
Mernissi Abdelhadi
DoB: 1948-09-07
PoB: Fes MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa 6, avenue Hadj M'hammed Bahnini Fes 0 Maroc
2766473 351836473 @Company
@Persons
@UBO
@INPI
VILLA BROC Marie Rose
DoB: 1948-03-09
PoB: CARCASSONNE 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE EMILE COMBES 34500 BEZIERS FRANCE
3416805 441285822 @Company
@Persons
@UBO
@INPI
LEVAI MOULIERAC Joëlle Yvonne
DoB: 1948-05-12
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Germaine Villa Les Cascades 6300 Nice FRANCE
3428558 827513185 @Company
@Persons
@UBO
@INPI
LAURENTI Richard René Michel
DoB: 1948-03-31
PoB: 06083 Menton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 Promenade Albert Camus Villa Copelandia 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3495005 801397423 @Company
@Persons
@UBO
@INPI
ROSALES BOUCHET Manuella
DoB: 1948-09-27
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
278 Avenue de Knyff Villa les Girelles 83400 Hyères FRANCE
3495006 801397423 @Company
@Persons
@UBO
@INPI
ROSALES BOUCHET Manuella
DoB: 1948-09-27
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
278 Avenue de Knyff Villa les Girelles 83400 Hyères FRANCE
3511886 418076923 @Company
@Persons
@UBO
@INPI
FOUCOU Jacques
DoB: 1948-03-26
PoB: BONE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 Rue DU GABON VILLA LABORA 83200 Toulon FRANCE
3554685 800763252 @Company
@Persons
@UBO
@INPI
ROSALES BOUCHET Manuella
DoB: 1948-09-27
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
278 Avenue de Knyff Villa Les Girelles 83400 Hyères FRANCE
3937261 484244306 @Company
@Persons
@UBO
@INPI
OLLIVIER Bernard Jean Pierre
DoB: 1948-11-03
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE RAYET SUPERIEUR VILLA MAEVA 6950 FALICON FRANCE yes
@Cadastre
@Geotag
4022782 749943635 @Company
@Persons
@UBO
@INPI
MAURY DE LAPEYROUSE SINGER Anne
DoB: 1948-09-19
PoB: Meknès MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Pontrits Villa la Grange 64600 Anglet FRANCE
4649374 399833367 @Company
@Persons
@UBO
@INPI
COMBREDET MARIE JEANNE
DoB: 1948-09-20
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Dar Sabah Jardin Majorelle 0 40000 MARRAKECH MAROC yes
@Cadastre
@Geotag
4649375 399833367 @Company
@Persons
@UBO
@INPI
COMBREDET MARIE JEANNE
DoB: 1948-09-20
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Dar Sabah Jardin Majorelle 0 40000 MARRAKECH MAROC yes
@Cadastre
@Geotag
6336032 808791222 @Company
@Persons
@UBO
@INPI
JOUEN JONAS Sylvette
DoB: 1948-09-28
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Villa Nieuport 75013 Paris FRANCE
7845717 478522592 @Company
@Persons
@UBO
@INPI
THIERY SADONES Marie-Aimée Antoinette
DoB: 1948-04-30
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Patience - allée des Pâquerettes 62520 Le Touquet-Paris-Plage FRANCE
10289621 433459716 @Company
@Persons
@UBO
@INPI
CARUSO Jean-Marie
DoB: 1948-09-04
PoB: ROSARNO (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Chaudannes Villa l'Eden Aime 73210 Aime-la-Plagne FRANCE
10726481 352557656 @Company
@Persons
@UBO
@INPI
CINQUIN JEAN-FRANCOIS
DoB: 1948-09-03
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA 53 LES FERMES DE PEGOMAS 0 AS FRANCE yes
@Cadastre
@Geotag
10726482 352557656 @Company
@Persons
@UBO
@INPI
CINQUIN JEAN-FRANCOIS
DoB: 1948-09-03
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA 53 LES FERMES DE PEGOMAS 0 AS FRANCE yes
@Cadastre
@Geotag
10736472 483968897 @Company
@Persons
@UBO
@INPI
GERBOTTO VANDENABEELE Anne Marie Catherine
DoB: 1948-03-29
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
559 Chemin DU HAMEAU DE PLAN SARRAIN VILLA 2 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
10736725 508813367 @Company
@Persons
@UBO
@INPI
REBOUX Patrick André
DoB: 1948-09-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue du Roi Albert Villa Kazbek 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10736726 508813367 @Company
@Persons
@UBO
@INPI
REBOUX Patrick André
DoB: 1948-09-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue du Roi Albert Villa Kazbek 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10757409 492203344 @Company
@Persons
@UBO
@INPI
REBOUX Patrick Andre
DoB: 1948-09-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue DU ROI ALBERT VILLA KAZBEK 6400 Cannes FRANCE
10757410 492203344 @Company
@Persons
@UBO
@INPI
REBOUX Patrick Andre
DoB: 1948-09-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue DU ROI ALBERT VILLA KAZBEK 6400 Cannes FRANCE
12161269 399604768 @Company
@Persons
@UBO
@INPI
DE TINGUY DU POUET BALLU Marguerite
DoB: 1948-05-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Bis Villa Madrid 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
13164681 433855046 @Company
@Persons
@UBO
@INPI
PONS Serge
DoB: 1948-03-30
PoB: PARIS 08 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 villa Compoint 75017 Paris France
13411750 325943629 @Company
@Persons
@UBO
@INPI
MAQUIN Jean
DoB: 1948-09-03
PoB: CHATILLON SUR INDRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA L'OLIVIER - LA PYRAMIDE 84800 L'ISLE SUR SORGUE FRANCE
13570205 524427929 @Company
@Persons
@UBO
@INPI
BONNE FISCHER Chantal Marie-Françoise
DoB: 1948-09-06
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa 32 1090 Route Bellevue 1280 Prévessin-Moëns FRANCE yes
@Cadastre
@Geotag
14053277 394725923 @Company
@Persons
@UBO
@INPI
VICTORI Bernard
DoB: 1948-09-10
PoB: Alger Agerie France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA LA VIE EN ROSE PETIT CUL DE SAC 97133 Saint-Barthélemy France
14067133 514166479 @Company
@Persons
@UBO
@INPI
PECARD Francois Gérard Maurice
DoB: 1948-09-24
PoB: 37003 Amboise (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ST JEAN VILLA OLIVA 97133 Saint-Barthélemy France
14761325 485145098 @Company
@Persons
@UBO
@INPI
LIONS Jacques
DoB: 1948-01-22
PoB: 06069 Grasse (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Avenue Roi Albert 1er Villa Mariposa 6400 Cannes France
14761326 485145098 @Company
@Persons
@UBO
@INPI
LIONS Jacques
DoB: 1948-01-22
PoB: 06069 Grasse (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Avenue Roi Albert 1er Villa Mariposa 6400 Cannes France
15767750 893498923 @Company
@Persons
@UBO
@INPI
SERVEL Jean-Pierre
DoB: 1948-03-15
PoB: 83137 Toulon (83) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Villa la Clarté 385 Montée des Arbousiers 83320 Carqueiranne France
15821109 400320073 @Company
@Persons
@UBO
@INPI
BARRET GUIBERT Annette
DoB: 1948-03-18
PoB: 07070 Cornas (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Maguelonne 6 Rue Henri Fabre 13012 Marseille 12e Arrondissement FRANCE yes
@Cadastre
@Geotag
15821110 400320073 @Company
@Persons
@UBO
@INPI
BARRET GUIBERT Annette
DoB: 1948-03-18
PoB: 07070 Cornas (07) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Maguelonne 6 Rue Henri Fabre 13012 Marseille 12e Arrondissement 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.