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 305393621 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
902137 305393621 @Company
@Persons
@UBO
@INPI
ARMINGAUD Paul
DoB: 1949-11-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
45 Avenue Jean Jaurès 66460 Maury France
902138 305393621 @Company
@Persons
@UBO
@INPI
ROCAS Philippe
DoB: 1964-07-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
49 Rue Antoine Fauche 66460 Maury France
902139 305393621 @Company
@Persons
@UBO
@INPI
RIBES Daniel Joel Joseph
DoB: 1973-02-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
33 Route De Cucugnan 66460 Maury France
902140 305393621 @Company
@Persons
@UBO
@INPI
SEMPER Jérôme Baptiste Fernand
DoB: 1980-04-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
19 Rue des Amandiers Lot le Pessigue 66220 Saint-Paul-de-Fenouillet France
902141 305393621 @Company
@Persons
@UBO
@INPI
CAZACH Thierry André René
DoB: 1960-10-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur
@OCCRP Alef
@WC
6 Rue Du Pardal 66000 Perpignan France
902142 305393621 @Company
@Persons
@UBO
@INPI
SIBRAO PEREIRA DE ABREU Aurélie Isabelle
DoB: 1980-11-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
94 Avenue Jean Jaurès 66460 Maury France
902143 305393621 @Company
@Persons
@UBO
@INPI
RIBES Daniel Joel Joseph
DoB: 1973-02-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
33 Route De Cucugnan 66460 Maury France
902144 305393621 @Company
@Persons
@UBO
@INPI
RAYNAUD Cyril Serge Georges
DoB: 1980-12-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Route De Cucugnan 66460 Maury France
902145 305393621 @Company
@Persons
@UBO
@INPI
GELLY ANDRILLO Pierrette
DoB: 1956-12-19
PoB: 66107 Maury (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
42 Route De Cucugnan 66460 Maury France
902146 305393621 @Company
@Persons
@UBO
@INPI
ARMINGAUD Paul
DoB: 1949-11-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
45 Avenue Jean Jaurès 66460 Maury France
902147 305393621 @Company
@Persons
@UBO
@INPI
GREBUL Bruno
DoB: 1965-05-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 bis Rue Pasteur 66460 Maury France
902148 305393621 @Company
@Persons
@UBO
@INPI
DEGRYSE Daniel Jean Paul
DoB: 1967-09-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
56 Rue Antoine Fauche 66460 Maury France
902149 305393621 @Company
@Persons
@UBO
@INPI
ROCAS Philippe
DoB: 1964-07-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
49 Rue Antoine Fauche 66460 Maury France
902150 305393621 @Company
@Persons
@UBO
@INPI
GELLY Laurent Fabien
DoB: 1977-03-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Route De Cucugnan 66460 Maury France
902151 305393621 @Company
@Persons
@UBO
@INPI
BERTHOMIEU Rémi Noel René
DoB: 1976-08-19
PoB: 11304 Quillan (11) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26 Rue Anatole France 66460 Maury France
902152 305393621 @Company
@Persons
@UBO
@INPI
BERTHOMIEU Roger Jean Marie
DoB: 1955-04-13
PoB: 66107 Maury (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Route De Cucugnan 66460 Maury France
902153 305393621 @Company
@Persons
@UBO
@INPI
ROUBY Bernard Raymond
DoB: 1950-02-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
56 Rue DOCTEUR ROUX 66460 Maury France
902154 305393621 @Company
@Persons
@UBO
@INPI
SEMPER Jérôme Baptiste Fernand
DoB: 1980-04-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Rue des Amandiers Lot le Pessigue 66220 Saint-Paul-de-Fenouillet France
902155 305393621 @Company
@Persons
@UBO
@INPI
J.M. AUDIT
DoB: 497597534
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Avenue Guy Drut 66140 Canet-en-Roussillon France
902156 305393621 @Company
@Persons
@UBO
@INPI
SAS OLIVER ET ASSOCIES
DoB: 399067230
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zone d'Activité Commerciale Bonne Source BP 208 11102 Narbonne France
3822336 305393621 @Company
@Persons
@UBO
@INPI
MARQUIE Isabelle Lucie Eva
DoB: 1968-08-13
PoB: 16015 Angoulême (16) France
P.Physique
Quality: président
@OCCRP Alef
@WC
41 Rue Henri Barbusse 66460 Maury France
3822337 305393621 @Company
@Persons
@UBO
@INPI
SIBRAO PEREIRA DE ABREU Aurélie Isabelle
DoB: 1980-11-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
94 Avenue Jean Jaurès 66460 Maury France
3822338 305393621 @Company
@Persons
@UBO
@INPI
RIBES Daniel Joel Joseph
DoB: 1973-02-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
33 Route De Cucugnan 66460 Maury France
3822339 305393621 @Company
@Persons
@UBO
@INPI
RAYNAUD Cyril Serge Georges
DoB: 1980-12-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
27 Route De Cucugnan 66460 Maury France
3822340 305393621 @Company
@Persons
@UBO
@INPI
RIBES Daniel Joel Joseph
DoB: 1973-02-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
33 Route De Cucugnan 66460 Maury France
3822341 305393621 @Company
@Persons
@UBO
@INPI
SIBRAO PEREIRA DE ABREU Aurélie Isabelle
DoB: 1980-11-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
94 Avenue Jean Jaurès 66460 Maury France
3822342 305393621 @Company
@Persons
@UBO
@INPI
CAZACH Thierry André René
DoB: 1960-10-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur
@OCCRP Alef
@WC
6 Rue Du Pardal 66000 Perpignan France
3822343 305393621 @Company
@Persons
@UBO
@INPI
MARQUIE Isabelle Lucie Eva
DoB: 1968-08-13
PoB: 16015 Angoulême (16) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
41 Rue Henri Barbusse 66460 Maury France
3822344 305393621 @Company
@Persons
@UBO
@INPI
SIBRAO PEREIRA DE ABREU Aurélie Isabelle
DoB: 1980-11-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
94 Avenue Jean Jaurès 66460 Maury France
3822345 305393621 @Company
@Persons
@UBO
@INPI
RIBES Daniel Joel Joseph
DoB: 1973-02-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
33 Route De Cucugnan 66460 Maury France
3822346 305393621 @Company
@Persons
@UBO
@INPI
RAYNAUD Cyril Serge Georges
DoB: 1980-12-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Route De Cucugnan 66460 Maury France
3822347 305393621 @Company
@Persons
@UBO
@INPI
GELLY ANDRILLO Pierrette
DoB: 1956-12-19
PoB: 66107 Maury (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
42 Route De Cucugnan 66460 Maury France
3822348 305393621 @Company
@Persons
@UBO
@INPI
ARMINGAUD Paul
DoB: 1949-11-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
45 Avenue Jean Jaurès 66460 Maury France
3822349 305393621 @Company
@Persons
@UBO
@INPI
GREBUL Bruno
DoB: 1965-05-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 bis Rue Pasteur 66460 Maury France
3822350 305393621 @Company
@Persons
@UBO
@INPI
DEGRYSE Daniel Jean Paul
DoB: 1967-09-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
56 Rue Antoine Fauche 66460 Maury France
3822351 305393621 @Company
@Persons
@UBO
@INPI
ROCAS Philippe
DoB: 1964-07-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Route De Cucugnan 66460 Maury France
3822352 305393621 @Company
@Persons
@UBO
@INPI
GELLY Laurent Fabien
DoB: 1977-03-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Route De Cucugnan 66460 Maury France
3822353 305393621 @Company
@Persons
@UBO
@INPI
BERTHOMIEU Rémi Noel René
DoB: 1976-08-19
PoB: 11304 Quillan (11) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26 Rue Anatole France 66460 Maury France
3822354 305393621 @Company
@Persons
@UBO
@INPI
BERTHOMIEU Roger Jean Marie
DoB: 1955-04-13
PoB: 66107 Maury (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Route De Cucugnan 66460 Maury France
3822355 305393621 @Company
@Persons
@UBO
@INPI
ROUBY Bernard Raymond
DoB: 1950-02-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
56 Rue DOCTEUR ROUX 66460 Maury 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.