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 301896205 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3857897 301896205 @Company
@Persons
@UBO
@INPI		 TASTU José
DoB: 1925-03-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 41 Boulevard MERCADER 66000 Perpignan France
3857898 301896205 @Company
@Persons
@UBO
@INPI		 JAUBERT Francis
DoB: 1935-05-17
PoB: 66217 Trouillas (66) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Rue des Artisans 66300 Saint-Jean-Lasseille France
3857899 301896205 @Company
@Persons
@UBO
@INPI		 SALIES Amédée Joseph Martin
DoB: 1923-11-08
PoB: 66201 Tarerach (66) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 66320 Tarerach France
3857900 301896205 @Company
@Persons
@UBO
@INPI		 MOULINES Jacques
DoB:
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 19 Rue CABRIT 66000 Perpignan France
3857901 301896205 @Company
@Persons
@UBO
@INPI		 TORREILLES Augustin
DoB: 1926-01-01
PoB: 66014 Baixas (66) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 19 Boulevard des Ecoles 66390 Baixas France
3857902 301896205 @Company
@Persons
@UBO
@INPI		 AURIOL René
DoB:
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 55 Avenue du Général de Gaulle 66000 Perpignan France
3857903 301896205 @Company
@Persons
@UBO
@INPI		 SECTION VDQS COTES DU ROUSSILLON DU SYNDICAT DU COMMERCE EN GROS DES VINS ET SPIRITUEUX DES PYRENEES ORIENTALES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 PALAIS CONSULAIRE 66000 Perpignan France
3857904 301896205 @Company
@Persons
@UBO
@INPI		 SYNDICAT DES COURTIERS EN VINS DES PYRENEES ORIENTALES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 PALAIS CONSULAIRE 66000 Perpignan France
3857905 301896205 @Company
@Persons
@UBO
@INPI		 SYNDICAT DE DEFENSE DU CRU "COTES DU ROUSSILLON"
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 19 Avenue de Grande-Bretagne 66000 Perpignan France
3857906 301896205 @Company
@Persons
@UBO
@INPI		 SECTION VINS DE PAYS DES PYRENEES ORIENTALES DU SYNDICAT DU COMMERCE EN GROS DES VINS ET SPIRITUEUX DES P.O.
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 PALAIS CONSULAIRE 66000 Perpignan France
3857907 301896205 @Company
@Persons
@UBO
@INPI		 SECTION DES VINS DE TABLE ET VINS DE PAYS DES P.O. DU SYNDICAT DES VIGNERONS DES P.O.
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 19 Avenue de Grande-Bretagne 66000 Perpignan France
3857908 301896205 @Company
@Persons
@UBO
@INPI		 SAINT-GERMES AUGER AUDIT
DoB: 714200235
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
 70 Avenue Guynemer 66000 Perpignan France
3857909 301896205 @Company
@Persons
@UBO
@INPI		 VIGO Louis
DoB: 1916-10-14
PoB: 66071 Estagel (66) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
 Rue Marceau 66310 Estagel France
3857910 301896205 @Company
@Persons
@UBO
@INPI		 POVEDA Henri
DoB:
PoB:
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
 66720 Latour-de-France 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.