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 305023145 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
148611 345374821 @Company
@Persons
@UBO
@INPI
MOTEL MONTPELLIER SUD
DoB: 305023145
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
49 Rue des Plantes 75014 Paris France yes
@Cadastre
@Geotag
903337 345374821 @Company
@Persons
@UBO
@INPI
MOTEL MONTPELLIER SUD
DoB: 305023145
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
49 Rue des Plantes 75014 Paris France yes
@Cadastre
@Geotag
1951062 333750602 @Company
@Persons
@UBO
@INPI
MOTEL MONTPELLIER SUD (SARL)
DoB: 305023145
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
49 rue des Plantes 75014 Paris France yes
@Cadastre
@Geotag
2133671 305023145 @Company
@Persons
@UBO
@INPI
FARINES NICOLAS MARIE-ANGELE
DoB: 1959-07-10
PoB: 66136 PERPIGNAN (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 cours Lazare Escarguel 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2133672 305023145 @Company
@Persons
@UBO
@INPI
CABINET OBER SOCCA
DoB: 433882354
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rond point de Flotis 31240 Saint-Jean France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2133673 305023145 @Company
@Persons
@UBO
@INPI
D.B. CONSULTANT
DoB: 394568299
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 avenue Augustin Malroux 81100 Castres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3362067 341436053 @Company
@Persons
@UBO
@INPI
MOTEL MONTPELLIER SUD
DoB: 305023145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
49 Rue DES PLANTES 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3797842 343052478 @Company
@Persons
@UBO
@INPI
MOTEL MONTPELLIER SUD
DoB: 305023145
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
KM 9 ROUTE DE NARBONNE 66600 Rivesaltes France
3800446 329188379 @Company
@Persons
@UBO
@INPI
MOTEL MONTPELLIER SUD
DoB: 305023145
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49 Rue des Plantes 75014 Paris France
3850527 347429508 @Company
@Persons
@UBO
@INPI
MOTEL MONTPELLIER SUD
DoB: 305023145
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49 Rue des Plantes 75014 Paris France
3874242 327045779 @Company
@Persons
@UBO
@INPI
MOTEL MONTPELLIER SUD
DoB: 305023145
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
49 Rue des Plantes 75014 Paris France yes
@Cadastre
@Geotag
3874694 380257303 @Company
@Persons
@UBO
@INPI
MOTEL MONTPELLIER SUD
DoB: 305023145
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49 Rue des Plantes 75014 Paris France
4823143 345374821 @Company
@Persons
@UBO
@INPI
MOTEL MONTPELLIER SUD
DoB: 305023145
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
49 Rue des Plantes 75014 Paris FRANCE yes
@Cadastre
@Geotag
7427960 321191488 @Company
@Persons
@UBO
@INPI
MOTEL MONTPELLIER SUD
DoB: 305023145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
49 RUE DES PLANTES 75014 PARIS 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.