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 306314881 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3825132 306314881 @Company
@Persons
@UBO
@INPI
LEVY Roger Raphael
DoB: 1934-02-07
PoB: Fez Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Guillem de Cabestany Chateau Roussillon 66000 Perpignan France
3825133 306314881 @Company
@Persons
@UBO
@INPI
LEVY Roger Raphael
DoB: 1934-02-07
PoB: Fez Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Guillem de Cabestany Chateau Roussillon 66000 Perpignan France
3825134 306314881 @Company
@Persons
@UBO
@INPI
DOMAS Jean Michel Pierre
DoB: 1950-11-25
PoB: Medjana Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Baixas 66600 Cases-de-Pène France
3825135 306314881 @Company
@Persons
@UBO
@INPI
MARCHESAN Patrice Christian Claude
DoB: 1957-01-01
PoB: 95598 Soisy-sous-Montmorency (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Avenue de la Libération 66280 Saleilles France
3825136 306314881 @Company
@Persons
@UBO
@INPI
ALMES Christian Léon
DoB: 1957-12-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Belloch Chemin du Mas Llaro 66000 Perpignan France
3825137 306314881 @Company
@Persons
@UBO
@INPI
GUIRAL Hervé Helen Raoul
DoB: 1946-03-14
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Des Villas Amiel 66000 Perpignan France
3825138 306314881 @Company
@Persons
@UBO
@INPI
ARNAUDIES Jean Marc
DoB: 1952-03-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue des Palmiers 66000 Perpignan France
3825139 306314881 @Company
@Persons
@UBO
@INPI
VALENTIN Bernard Antonin
DoB: 1951-07-27
PoB: Saint-Laurent-d'Olt (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue Pascal Agasse 66000 Perpignan France
3825140 306314881 @Company
@Persons
@UBO
@INPI
DI MEGLIO Guy
DoB: 1950-04-26
PoB: Tolga Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Nyls 66680 Canohès France
3825141 306314881 @Company
@Persons
@UBO
@INPI
ORIOL René Joseph Désiré
DoB: 1932-06-25
PoB: 66014 Baixas (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Catalogne 2 Place de Catalogne 66000 Perpignan France
3825142 306314881 @Company
@Persons
@UBO
@INPI
GRAS Michel Yves
DoB: 1949-09-04
PoB: Blida Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée des Pins 66330 Cabestany France
3825143 306314881 @Company
@Persons
@UBO
@INPI
CASTERA Daniel Jean Henri
DoB: 1941-06-24
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jean Pierre Blanchard 66000 Perpignan France
3825144 306314881 @Company
@Persons
@UBO
@INPI
JOUE Pierre Henry Fernand Gabriel
DoB: 1945-07-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Colline 66330 Cabestany France
3825145 306314881 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Michel Pierre
DoB: 1958-04-27
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Amandiers 2 rue Miguel Cervantes 66350 Toulouges France
3825146 306314881 @Company
@Persons
@UBO
@INPI
BERTIN Jean-Pierre
DoB: 1938-09-27
PoB: 10323 Romilly-sur-Seine (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Héliotrope La Cote Rouge 66330 Cabestany France
3825147 306314881 @Company
@Persons
@UBO
@INPI
GODFRIN GUIU Bernadette Claudette
DoB: 1945-09-29
PoB: Trois Marabouts Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue des Palmiers 66000 Perpignan France
3825148 306314881 @Company
@Persons
@UBO
@INPI
GUERAUD Jean Pierre Louis
DoB: 1943-06-01
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Bérenger De Palasol Chateau Roussillon 66000 Perpignan France
3825149 306314881 @Company
@Persons
@UBO
@INPI
DU CAILAR Claude
DoB: 1950-12-08
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue Pascal Agasse 66000 Perpignan France
3825150 306314881 @Company
@Persons
@UBO
@INPI
LAGARDE HERNANDEZ Delphine Claude
DoB: 1969-01-05
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Métairie km5 route de Prades 66350 Toulouges France
3825151 306314881 @Company
@Persons
@UBO
@INPI
AUTONES Isabelle Annie
DoB: 1962-02-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 W 15TH Street 0 New York Usa Etats-Unis d'Amérique
3825152 306314881 @Company
@Persons
@UBO
@INPI
CAMO Jean Marie Georges
DoB: 1943-08-22
PoB: 66166 Sahorre (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue des Palmiers 66000 Perpignan France
3825153 306314881 @Company
@Persons
@UBO
@INPI
BRU Jean Pierre Marcel
DoB: 1942-01-31
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Cité Bartissol 66000 Perpignan France
3825154 306314881 @Company
@Persons
@UBO
@INPI
AUTONES Michel pierre
DoB: 1940-07-04
PoB: Safi Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue François Vanczak 66330 Cabestany France
3825155 306314881 @Company
@Persons
@UBO
@INPI
FERRIERE Bernard
DoB: 1939-05-19
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Colline 66330 Cabestany France
3825156 306314881 @Company
@Persons
@UBO
@INPI
DELPECH Serge André
DoB: 1950-12-15
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue J B Lulli 66140 Canet-en-Roussillon France
3825157 306314881 @Company
@Persons
@UBO
@INPI
BORG Olivier Philippe
DoB: 1968-12-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue Alduy 66100 Perpignan France
3825158 306314881 @Company
@Persons
@UBO
@INPI
MAILLE Bernard Denis
DoB: 1949-06-09
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Balcon de L'Aspre 66300 Thuir France
3825159 306314881 @Company
@Persons
@UBO
@INPI
AUTONES Pierre Alain Frédéric
DoB: 1963-09-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Romm 911 Electric Power Building 430 SU Jia Hui Road 0 Shangai Chine
3825160 306314881 @Company
@Persons
@UBO
@INPI
AUTONES Marion
DoB: 1969-10-08
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
620 Chemin Véro Barthélemy Quartier Saint Hilaire 13290 Les Milles France
3825161 306314881 @Company
@Persons
@UBO
@INPI
SARROUY Philippe Raymond Aimé
DoB: 1969-07-14
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin San Pluget 66400 Céret France
3825162 306314881 @Company
@Persons
@UBO
@INPI
CAVAILLE Michel Guy
DoB: 1949-06-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de la Colline 66330 Cabestany France
3825163 306314881 @Company
@Persons
@UBO
@INPI
TAPIAS Pierre Louis Sauveur Joseph
DoB: 1949-12-03
PoB: 66019 Bélesta (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Pins 66330 Cabestany France
3825164 306314881 @Company
@Persons
@UBO
@INPI
TRIBY Xavier Bernard Albert
DoB: 1951-06-06
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1342 Chemin Jardins Saint Jacques 66000 Perpignan France
3825165 306314881 @Company
@Persons
@UBO
@INPI
GOYHENECHE Armand Eugène
DoB: 1941-01-09
PoB: 64256 Hasparren (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse de la Sardane 66150 Arles-sur-Tech France
3825166 306314881 @Company
@Persons
@UBO
@INPI
CAVALO
DoB: 478074586
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Chemin Guillem De Cabestany 66000 Perpignan France
3825167 306314881 @Company
@Persons
@UBO
@INPI
LEQUERTIER Michel Victor Henri
DoB: 1939-06-09
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée des Fresnes 66000 Perpignan France
3825168 306314881 @Company
@Persons
@UBO
@INPI
MAQUIN Pierre Roger
DoB: 1956-07-18
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée Du Mas Campanaud 66330 Cabestany France
3825169 306314881 @Company
@Persons
@UBO
@INPI
CATALA Stéphanie Andrée Odette
DoB: 1968-02-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Avenue William Shakespeare 66000 Perpignan France
3825170 306314881 @Company
@Persons
@UBO
@INPI
CLANET TAPIE Chantal Jacqueline Marie
DoB: 1947-11-01
PoB: 11129 Espéraza (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Tour du Guet 66000 Perpignan France
3825171 306314881 @Company
@Persons
@UBO
@INPI
NOE ROCHE Jeanne Dolores Eugénie
DoB: 1920-05-20
PoB: 66150 Prats-de-Mollo-la-Preste (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Général de Gaulle 66200 Elne France
3825172 306314881 @Company
@Persons
@UBO
@INPI
GUIU Michel Marie François
DoB: 1946-04-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue des Palmiers 66000 Perpignan 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.