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 482053378 found 121 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13697311 482053378 @Company
@Persons
@UBO
@INPI
BAYASLI Ahmed
DoB: 1968-03-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Albertine Sarrazin Appt 255 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13697312 482053378 @Company
@Persons
@UBO
@INPI
SOLANS Thomas Sébastien Christophe
DoB: 1982-11-06
PoB: 67437 Saverne (67) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue Pierre Mendès-France 66240 Saint-Estève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13697313 482053378 @Company
@Persons
@UBO
@INPI
CALATAYUD Marlène
DoB: 1946-06-19
PoB: Castiglione Italie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Rue Llucia 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13697314 482053378 @Company
@Persons
@UBO
@INPI
PARRAT Pierre Jean Yves
DoB: 1952-08-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue De la Cloche d'Or 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13697315 482053378 @Company
@Persons
@UBO
@INPI
COMBES Sandrine
DoB: 1969-09-16
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue des Eglantiers 66670 Bages France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13697316 482053378 @Company
@Persons
@UBO
@INPI
POLONI Christelle Séverine
DoB: 1978-08-15
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Terrasses du Sud-Batiment H- - Appartement 135 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13697317 482053378 @Company
@Persons
@UBO
@INPI
MELIDONIS Alexis Michel Paul
DoB: 1969-09-13
PoB: 93064 Rosny-sous-Bois (93) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Avenue Maréchal Leclerc 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13697318 482053378 @Company
@Persons
@UBO
@INPI
GIESS Marcel Robert
DoB: 1947-06-23
PoB: 67180 Haguenau (67) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Allée de Vaillère Bât 17 Lgt 374 cité Hlm Roudayre 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13697319 482053378 @Company
@Persons
@UBO
@INPI
MONEDERO Bernard
DoB: 1954-04-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Hlm Victor Dalbiez Bât 3 Esc I Appt 83 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13697320 482053378 @Company
@Persons
@UBO
@INPI
LE HERICY Gilles Jean-François
DoB: 1962-08-29
PoB: 44069 Guérande (44) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
188 bis Rue des Vignes 34970 Lattes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13697321 482053378 @Company
@Persons
@UBO
@INPI
AMOUROUX Georges Jean
DoB: 1943-11-28
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
70 Avenue du Palais des Expositions 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13697322 482053378 @Company
@Persons
@UBO
@INPI
DUPONT Bernard Simon Joseph
DoB: 1951-05-24
PoB: 50502 Saint-Lô (50) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
67 Avenue Édouard Herriot 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13697323 482053378 @Company
@Persons
@UBO
@INPI
HOUSSET Bernard Marcel Gilbert
DoB: 1945-05-14
PoB: 34032 Béziers (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Gilbert Brutus 66330 Cabestany France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13697324 482053378 @Company
@Persons
@UBO
@INPI
BALAGUE Joseph
DoB: 1952-08-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
118 HLM LOPOFFA BAT L3 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13697325 482053378 @Company
@Persons
@UBO
@INPI
PULY BELLI PULY Richard Jean Arthur
DoB: 1951-08-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Avenue du Languedoc 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13697326 482053378 @Company
@Persons
@UBO
@INPI
MEDINA Jean Claude
DoB: 1950-06-11
PoB: Oujda Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Rue MARAGALL 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13697327 482053378 @Company
@Persons
@UBO
@INPI
BIGORRE AMOUROUX Nicole Pierrette Suzanne
DoB: 1943-04-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
70 Avenue du Palais des Expositions 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13697328 482053378 @Company
@Persons
@UBO
@INPI
PELOILLE TURELL Jacqueline Marie Louise Jeanne
DoB: 1937-02-27
PoB: 34032 Béziers (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Boulevard Kennedy 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13697329 482053378 @Company
@Persons
@UBO
@INPI
DOMPNIER Pierre Yves
DoB: 1950-12-12
PoB: Les Trembles Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Allée du Bois Joli 66240 Saint-Estève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13697330 482053378 @Company
@Persons
@UBO
@INPI
SUGIER André-Pierre
DoB: 1946-05-21
PoB: 62249 Courcelles-lès-Lens (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Route de la Taillade 34150 La Boissière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13697331 482053378 @Company
@Persons
@UBO
@INPI
GRESEQUE Ivan Herve Antoine
DoB: 1953-07-20
PoB: Saigon Viêt Nam
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Rue De la Tour De Cabrens 66000 Perpignan France yes
@Cadastre
@Geotag
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.