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 309661015 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3820476 309661015 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Daniel
DoB: 1948-08-29
PoB: Canet Plage (66) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Boulevard Carrère Vieille ZI LAS BIGUES 66140 Canet-en-Roussillon France
3820477 309661015 @Company
@Persons
@UBO
@INPI
SALVAT Robert
DoB: 1944-10-15
PoB: 66037 Canet-en-Roussillon (66) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue de la Mairie 66140 Canet-en-Roussillon France
3820478 309661015 @Company
@Persons
@UBO
@INPI
OBRE BENDICHO Marcel
DoB: 1945-06-14
PoB: 11327 Roullens (11) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
KM 5 ROUTE DE PLAGE 66750 Saint-Cyprien France
3820479 309661015 @Company
@Persons
@UBO
@INPI
PENARANDA Henri
DoB: 1943-04-23
PoB: Fedala Maroc
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Rue des Chênes Verts 66140 Canet-en-Roussillon France
3820480 309661015 @Company
@Persons
@UBO
@INPI
LEFEUVRE Jean Patrice
DoB: 1950-08-09
PoB: 93062 Le Raincy (93) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 Boulevard CASSANGNES 66140 Canet-en-Roussillon France
3820481 309661015 @Company
@Persons
@UBO
@INPI
CASTAILLET Claude Pierre Philippe
DoB: 1951-05-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 Boulevard Carrère Vieille 66140 Canet-en-Roussillon France
3820482 309661015 @Company
@Persons
@UBO
@INPI
BOISSONT Jean-Jacques Marcel
DoB: 1935-04-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
37 Rue des Roses 66140 Canet-en-Roussillon France
3820483 309661015 @Company
@Persons
@UBO
@INPI
BLAY José
DoB: 1956-12-22
PoB: Huesca Espagne
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 DES JASMINS 66140 Canet-en-Roussillon France
3820484 309661015 @Company
@Persons
@UBO
@INPI
SALA Marcel Sauveur
DoB: 1924-07-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0 Libreville Gabon
3820485 309661015 @Company
@Persons
@UBO
@INPI
SCP SOCIETE CIVILE DU GRAND LARGE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue du Grand Large 66140 Canet-en-Roussillon France
3820486 309661015 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Daniel
DoB: 1948-08-29
PoB: Canet Plage (66) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Boulevard Carrère Vieille ZI LAS BIGUES 66140 Canet-en-Roussillon France
3820487 309661015 @Company
@Persons
@UBO
@INPI
FORQUES Henri
DoB: 1927-11-04
PoB: Oued Zem Algérie
P.Physique
Quality: Membre
@OCCRP Alef
@WC
26 Avenue DE LA MEDITERRANEE 66140 Canet-en-Roussillon France
3820488 309661015 @Company
@Persons
@UBO
@INPI
LLORENS José
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 Rue de l'Aire 66140 Canet-en-Roussillon France
3820489 309661015 @Company
@Persons
@UBO
@INPI
PAIRA René
DoB: 1929-09-04
PoB: 66037 Canet-en-Roussillon (66) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
66140 Canet-en-Roussillon France
3820490 309661015 @Company
@Persons
@UBO
@INPI
REINA Henri
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20 BIS Avenue du Grand Large 66140 Canet-en-Roussillon France
3820491 309661015 @Company
@Persons
@UBO
@INPI
SALVAT ROBERT
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 Avenue de Sainte-Marie 66140 Canet-en-Roussillon France
3820492 309661015 @Company
@Persons
@UBO
@INPI
PAULET Augustin
DoB: 1932-06-14
PoB: Monistrol de Montserrat France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
66140 Canet-en-Roussillon France
3820493 309661015 @Company
@Persons
@UBO
@INPI
FERNANDEZ Lucien Antoine
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Boulevard Carrère Vieille Z I las Bigues 66140 Canet-en-Roussillon France
3820494 309661015 @Company
@Persons
@UBO
@INPI
MAIGNAN Jacques Robert Gérard
DoB: 1955-02-06
PoB: Saint-Georges-des-Groseillers (61) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
CANET PLAGE TERROIR DE CANET EN ROUSSILLON 66140 Canet-en-Roussillon France
3820495 309661015 @Company
@Persons
@UBO
@INPI
FORQUES Henri
DoB: 1927-11-04
PoB: Oued Zem Algérie
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
26 Avenue DE LA MEDITERRANEE 66140 Canet-en-Roussillon 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.