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 06 CONTES LA POINTE found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
97975 378588750 @Company
@Persons
@UBO
@INPI
LAZARE Bernard
DoB: 1947-05-01
PoB: 06088 Nice (06) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
La Pointe des Contes Villa Cauvini 6390 Contes France
337405 378588750 @Company
@Persons
@UBO
@INPI
LAZARE Bernard
DoB: 1947-05-01
PoB: 06088 Nice (06) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
La Pointe des Contes Villa Cauvini 6390 Contes France
3361871 824812259 @Company
@Persons
@UBO
@INPI
HILI Nora
DoB: 1975-04-22
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
339 C Route Départementale 2204 la Pointe de Contes 6390 Contes FRANCE
3362978 397777251 @Company
@Persons
@UBO
@INPI
PIAZZA JEAN MICHEL
DoB: 1971-08-24
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quai LE CROUZELIER LA POINTE DE CONTES 6390 Contes FRANCE
3364426 383506441 @Company
@Persons
@UBO
@INPI
LAZARE Bernard Stéphan
DoB: 1947-05-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
RD 2204 n° 1061 - Villa Couvini La Pointe de Contes 6390 Contes FRANCE
3368966 505217208 @Company
@Persons
@UBO
@INPI
CARLIN Elise Louise
DoB: 1951-10-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
486 Chemin des Pins Quartier de la Pointe 6390 Contes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3368967 505217208 @Company
@Persons
@UBO
@INPI
CARLIN Elise Louise
DoB: 1951-10-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
486 Chemin des Pins Quartier de la Pointe 6390 Contes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3368968 505217208 @Company
@Persons
@UBO
@INPI
REBROIN ARNAUDO Cynthia Elodie
DoB: 1978-04-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
486 Chemin des Pins Quartier de la Pointe 6390 Contes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3368969 505217208 @Company
@Persons
@UBO
@INPI
MORANO François Raoul
DoB: 1933-09-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
486 Chemin des Pins Quartier de la Pointe 6390 Contes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3368970 505217208 @Company
@Persons
@UBO
@INPI
ARNAUDO Lionel Marc Thierry
DoB: 1965-03-27
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
486 Chemin des Pins Quartier de la Pointe 6390 Contes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3369584 812988525 @Company
@Persons
@UBO
@INPI
BACO-VIRORELLO Cedric
DoB: 1973-09-20
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE LA POINTE DE CASTELLAR 6390 Contes FRANCE
3373947 391281300 @Company
@Persons
@UBO
@INPI
OTTONELLO Albert Jean Marc
DoB: 1955-10-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quai Barban La Pointe de Contes 6390 Contes FRANCE yes
@Cadastre
@Geotag
3380959 391383015 @Company
@Persons
@UBO
@INPI
TURCI PATRICE
DoB: 1951-04-21
PoB: 54 HERSERANGE
P.Physique
Quality: Président
@OCCRP Alef
@WC
POINTE DE CONTES QUARTIER LA ROSEYRE 6 POINTE DE CONTES FRANCE
3387283 812753770 @Company
@Persons
@UBO
@INPI
CAUCINO GIRAUDO Elisabeth Jeanne Yvette
DoB: 1964-11-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
1363 Chemin du Collet La Pointe 6390 Contes FRANCE
3391303 797446978 @Company
@Persons
@UBO
@INPI
DI FANT Annie
DoB: 1961-12-31
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin du Tuarts la Pointe de Contes 6390 Contes FRANCE
3399807 804088805 @Company
@Persons
@UBO
@INPI
AKEB Djillali
DoB: 1970-10-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
174 Chemin des Pins La Pointe de Contes 6390 Contes FRANCE
3402143 813687977 @Company
@Persons
@UBO
@INPI
GIBERT Justine
DoB: 1991-04-26
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
174 Chemin des Pins La Pointe 6390 Contes FRANCE
3421750 505389965 @Company
@Persons
@UBO
@INPI
AUTOCARS PEIRANI
DoB: 337673511
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route Départementale 2204 La Pointe de Contes 6390 Contes FRANCE
3428972 412548133 @Company
@Persons
@UBO
@INPI
TURCI Patrice
DoB: 1951-04-21
PoB: 54395 Herserange (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quai LA ROSEYRE 6390 LA POINTE DE CONTES FRANCE
3432268 534644059 @Company
@Persons
@UBO
@INPI
BACO-VIRORELLO Cédric
DoB: 1973-09-20
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Pointe du Castellar 6390 Contes FRANCE
3433405 390903656 @Company
@Persons
@UBO
@INPI
TURCI MARTINE CLEMENTINE
DoB: 1951-01-31
PoB: SCLOS DE CONTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quai LA ROSEYRE 6390 LA POINTE DE CONTES FRANCE
3437226 489418079 @Company
@Persons
@UBO
@INPI
MANTI Rosario
DoB: 1954-03-01
PoB: SAIDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Place Delserre La pointe 6390 Contes FRANCE
3448867 538010620 @Company
@Persons
@UBO
@INPI
COSENTINO Didier
DoB: 1965-01-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 Chemin Crouzelier La Pointe 6390 Contes FRANCE yes
@Cadastre
@Geotag
3448868 538010620 @Company
@Persons
@UBO
@INPI
COSENTINO Didier
DoB: 1965-01-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 Chemin Crouzelier La Pointe 6390 Contes FRANCE yes
@Cadastre
@Geotag
3448869 538010620 @Company
@Persons
@UBO
@INPI
COELHO DIAS Maria Fernanda
DoB: 1963-01-14
PoB: PENAMAIOR PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 Chemin Crouzelier La Pointe 6390 Contes FRANCE yes
@Cadastre
@Geotag
3450544 431453679 @Company
@Persons
@UBO
@INPI
SGAMBETTERRA Raymond
DoB: 1945-02-11
PoB: CITTANOVA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Route NATIONALE LA POINTE 6390 Contes FRANCE
16022468 901812073 @Company
@Persons
@UBO
@INPI
BENAOUINA Samir
DoB: 1984-08-30
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1065 Route de la Pointe 6390 Contes FRANCE
16022469 901812073 @Company
@Persons
@UBO
@INPI
BENAOUINA Samir
DoB: 1984-08-30
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1065 Route de la Pointe 6390 Contes FRANCE
16022470 901812073 @Company
@Persons
@UBO
@INPI
LEGALL BENAOUINA Léa Alice Charlotte
DoB: 1984-12-07
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1065 Route de la Pointe 6390 Contes FRANCE
16022471 901812073 @Company
@Persons
@UBO
@INPI
LEGALL BENAOUINA Léa Alice Charlotte
DoB: 1984-12-07
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1065 Route de la Pointe 6390 Contes 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.