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 1959-01-21 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
151064 435272927 @Company
@Persons
@UBO
@INPI
JUGLARD Gaël
DoB: 1959-01-11
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
39 Chemin des Côtes de Pech David Villa 47 31400 Toulouse France
151065 435272927 @Company
@Persons
@UBO
@INPI
JUGLARD Gaël
DoB: 1959-01-11
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Chemin des Côtes de Pech David Villa 47 31400 Toulouse France
513339 439961129 @Company
@Persons
@UBO
@INPI
FELLMANN ALBERT
DoB: 1959-08-21
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée de la Villa Antony 94410 St Maurice France
1253416 412105561 @Company
@Persons
@UBO
@INPI
FANTHOMME Eric
DoB: 1959-01-12
PoB: CHALON SUR MARNE 51
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 VILLA FLEURIE 93230 Romainville FRANCE yes
@Cadastre
@Geotag
1865916 809815871 @Company
@Persons
@UBO
@INPI
H A Al-Naimi Hassan
DoB: 1959-03-21
PoB: Doha QATAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa n°1 Jaw Al-Nuslah Street Hessam Al Markhiya Area Doha 0 Qatar
1865918 809815871 @Company
@Persons
@UBO
@INPI
H A Al-Naimi Hassan
DoB: 1959-03-21
PoB: Doha QATAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa n°1 Jaw Al-Nuslah Street Hessam Al Markhiya Area Doha 0 Qatar
1935199 813844602 @Company
@Persons
@UBO
@INPI
H A Al Naimi Hassan
DoB: 1959-03-21
PoB: Doha QATAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa n 1, Jaw Al Nuslah, Street Hessa m Al Markhiya Area Doha 0 Qatar yes
@Cadastre
@Geotag
1935201 813844602 @Company
@Persons
@UBO
@INPI
H A Al Naimi Hassan
DoB: 1959-03-21
PoB: Doha QATAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa n°1, Jaw Al Nuslah, Street Hessa m Al Markhiya Area Doha 0 Qatar yes
@Cadastre
@Geotag
2067382 799415344 @Company
@Persons
@UBO
@INPI
Lazarevic Vlastimir
DoB: 1959-01-25
PoB: Smederevo SERBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 villa Rémy 94500 Champigny-sur-Marne France
2206260 809096795 @Company
@Persons
@UBO
@INPI
Collier Michel Léon
DoB: 1959-11-05
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 villa Vauvenargues 75018 Paris France yes
@Cadastre
@Geotag
2206261 809096795 @Company
@Persons
@UBO
@INPI
Collier Michel Léon
DoB: 1959-11-05
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 villa Vauvenargues 75018 Paris France yes
@Cadastre
@Geotag
2783413 384644019 @Company
@Persons
@UBO
@INPI
PRATX ORTOLA Suzanne, Marie, Martine
DoB: 1959-05-21
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Vinifera du Quatourze chemin de l'Arboretum 11100 Narbonne FRANCE
2786705 538816810 @Company
@Persons
@UBO
@INPI
PRATX ORTOLA Suzanne, Marie, Martine
DoB: 1959-05-21
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de l'Arboretum Villa Vinifera du Quatourze 11100 Narbonne FRANCE
2796083 391493814 @Company
@Persons
@UBO
@INPI
VILLA Philippe
DoB: 1959-01-21
PoB: Perpignan (66)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de la Fontaine Cucugnan 11350 Tuchan FRANCE yes
@Cadastre
@Geotag
2801620 403717457 @Company
@Persons
@UBO
@INPI
PRATX Suzanne
DoB: 1959-05-21
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA VINEFERA DU QUATOURZE CHEMIN DE L'ARBORETUM 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3366136 532768652 @Company
@Persons
@UBO
@INPI
MANGOT Hervé René Jean-Luc Marie
DoB: 1959-01-21
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Avenue du Soleil d'Or Villa Yildiz 6230 Villefranche-sur-Mer FRANCE
3399169 800932832 @Company
@Persons
@UBO
@INPI
MANGOT Hervé René Jean Luc
DoB: 1959-01-21
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Soleil d'Or Villa Yildiz 6230 Villefranche-sur-Mer FRANCE yes
@Cadastre
@Geotag
3399170 800932832 @Company
@Persons
@UBO
@INPI
MANGOT Hervé René Jean Luc
DoB: 1959-01-21
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Soleil d'Or Villa Yildiz 6230 Villefranche-sur-Mer FRANCE yes
@Cadastre
@Geotag
3577043 391131471 @Company
@Persons
@UBO
@INPI
GRANDE Domenico
DoB: 1959-07-01
PoB: 83069 Hyères
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
53 Avenue Paul Long Villa Casa Mia 83400 Hyères FRANCE
3958989 330096504 @Company
@Persons
@UBO
@INPI
THOLOMAN
DoB: 532768652
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11 avenue du Soleil d'Or Villa Yildiz 6230 Villefranche-sur-Mer FRANCE
3972313 379609993 @Company
@Persons
@UBO
@INPI
MAVON Francis Claude
DoB: 1959-04-21
PoB: BEAUMONT SUR OISE 95
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA CLOS DE L'OTAGE 32 IMPASSE DE LA VALLIERE 6000 NICE FRANCE
4136892 817855463 @Company
@Persons
@UBO
@INPI
NOPOLY Danielle Thérèse
DoB: 1959-10-15
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de l' Orge Villa numéro 23 91000 Évry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4136893 817855463 @Company
@Persons
@UBO
@INPI
NOPOLY Danielle Thérèse
DoB: 1959-10-15
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de l' Orge Villa numéro 23 91000 Évry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4652975 451748610 @Company
@Persons
@UBO
@INPI
BATEAU Christine
DoB: 1959-07-21
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
750 Chemin DES PLAINES LES COTEAUX DE MOUANS VILLA 23 6370 Mouans-Sartoux FRANCE
4885633 412565426 @Company
@Persons
@UBO
@INPI
MORENTE MUNOZ Purificacion
DoB: 1959-01-21
PoB: Villa Nueva de Algaidas Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Docteur Rollet 69100 Villeurbanne France
4911753 317802569 @Company
@Persons
@UBO
@INPI
MORENTE MUNOZ Purificacion
DoB: 1959-01-21
PoB: Villa Nueva de Algaidas Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Docteur Rollet 69100 Villeurbanne France
7529415 392274171 @Company
@Persons
@UBO
@INPI
VERNET Christophe
DoB: 1959-08-31
PoB: 13202 Marseille 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route du Col de Peigros les Chantards Villa Li Piazzile 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
8379029 538614611 @Company
@Persons
@UBO
@INPI
ANTONIOTTI Jean, Nicolas
DoB: 1959-01-27
PoB: 2B134 L'Ile Rousse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Sant'Anto Quartier Colombani 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8392710 319345658 @Company
@Persons
@UBO
@INPI
LABEGORRE Serge Jean-Joseph
DoB: 1959-01-27
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 RTE DU CAP - VILLA LES ROCHES SAN MARTINO DI LOTA 20200 SAN MARTINO DI LOTA FRANCE
8398827 790639488 @Company
@Persons
@UBO
@INPI
ANTONIOTTI Jean-Nicolas
DoB: 1959-01-27
PoB: 2B134 L'Ile Rousse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa SANT'Anto Quartier Colombani 20600 Bastia FRANCE
10442605 432335123 @Company
@Persons
@UBO
@INPI
NICODEME BODET Isabelle
DoB: 1959-01-20
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa Côte d'Opale avenue de l'Atlantique 62520 Le Touquet Paris plage FRANCE
10768565 799046461 @Company
@Persons
@UBO
@INPI
REVELEN Marie-Emmanuelle
DoB: 1959-01-06
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1249 Chemin des Cabrières Villa 21 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10768566 799046461 @Company
@Persons
@UBO
@INPI
REVELEN Marie-Emmanuelle
DoB: 1959-01-06
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1249 Chemin des Cabrières Villa 21 6250 Mougins FRANCE yes
@Cadastre
@Geotag
11474559 528582943 @Company
@Persons
@UBO
@INPI
VILLA-CHOBY TODESCO Sylvie Nelly Fanny
DoB: 1959-08-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Charles Lahaye 21000 Dijon FRANCE
11512725 492350905 @Company
@Persons
@UBO
@INPI
VILLA CHOBY TODESCO Sylvie
DoB: 1959-08-01
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 RUE CHARLES LAHAYE 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11551527 450460936 @Company
@Persons
@UBO
@INPI
DODERO Jean-Luc Marcel
DoB: 1959-01-16
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Brost Quartier la Verdagne Villa la Parmentière 83580 Gassin FRANCE
11551528 450460936 @Company
@Persons
@UBO
@INPI
DODERO Jean-Luc Marcel
DoB: 1959-01-16
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Brost Quartier la Verdagne Villa la Parmentière 83580 Gassin FRANCE
11749714 444196034 @Company
@Persons
@UBO
@INPI
GREGORIAN Claude Yvan
DoB: 1959-06-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa LUGDIVINE PLAN REDON 13720 La Bouilladisse FRANCE
12166075 481667111 @Company
@Persons
@UBO
@INPI
LE GOAZIOU SCHLESINGER Dominique
DoB: 1959-01-26
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Villa BOURGEOIS 92240 Malakoff FRANCE
12300788 477564553 @Company
@Persons
@UBO
@INPI
FRICK Bruno Charles
DoB: 1959-05-21
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Villa DE LOURCINE 75014 Paris FRANCE
13718898 413085598 @Company
@Persons
@UBO
@INPI
MICHEL DE LAPRADE MONROUX Brigitte, Marie, Thérèse
DoB: 1959-01-14
PoB: Biarritz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence pointe Jacob- Cap Est Villa 8 97240 Le François France yes
@Cadastre
@Geotag
13718899 413085598 @Company
@Persons
@UBO
@INPI
MICHEL DE LAPRADE MONROUX Brigitte, Marie, Thérèse
DoB: 1959-01-14
PoB: Biarritz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence pointe Jacob- Cap Est Villa 8 97240 Le François 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.