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 316539071 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3796272 316539071 @Company
@Persons
@UBO
@INPI
DELORY Benoit Christian Dominique Lucien Germain
DoB: 1971-03-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Boulevard Du Lude 81000 Albi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3796273 316539071 @Company
@Persons
@UBO
@INPI
GIULIANI DELORY Karine Isabelle
DoB: 1971-06-13
PoB: 81065 Castres (81) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
35 Boulevard Du Lude 81000 Albi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3796274 316539071 @Company
@Persons
@UBO
@INPI
ORCOM SCC
DoB: 323479741
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue de Paris 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3796275 316539071 @Company
@Persons
@UBO
@INPI
ROUILLE Bruno
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue de Paris 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4698740 792454977 @Company
@Persons
@UBO
@INPI
SOCIETE DE DISTRIBUTION CATALANE
DoB: 316539071
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue Victor Dalbiez Espace Chefdebien 66000 Perpignan FRANCE
8178047 379439631 @Company
@Persons
@UBO
@INPI
SOCIETE DE DISTRIBUTION CATALANE
DoB: 316539071
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue Victor Dalbiez Espace Chefdebien 66000 Perpignan France
8201810 410770580 @Company
@Persons
@UBO
@INPI
SOCIETE DE DISTRIBUTION CATALANE - SODICAT SAS
DoB: 316539071
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue Victor Dalbiez 66000 Perpignan France
13696985 316539071 @Company
@Persons
@UBO
@INPI
VINCENT Christophe Marie
DoB: 1970-08-20
PoB: 75117 Paris 17(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Avenue de Saint-Nazaire 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13696986 316539071 @Company
@Persons
@UBO
@INPI
LARIQUE VINCENT Sabine Chantal Danièla
DoB: 1968-03-31
PoB: 75002 Antony (75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
22 Avenue de Saint-Nazaire 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13696987 316539071 @Company
@Persons
@UBO
@INPI
ORCOM SCC
DoB: 323479741
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue de Paris 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13696988 316539071 @Company
@Persons
@UBO
@INPI
ROUILLE Bruno
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue de Paris 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14783496 410770580 @Company
@Persons
@UBO
@INPI
SOCIETE DE DISTRIBUTION CATALANE - SODICAT SAS
DoB: 316539071
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue Victor Dalbiez 66000 Perpignan France
15886834 316539071 @Company
@Persons
@UBO
@INPI
VINCENT Christophe Marie
DoB: 1970-08-20
PoB: 75117 Paris 17(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Avenue de Saint-Nazaire 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
15886835 316539071 @Company
@Persons
@UBO
@INPI
CABINET DE CONSEILS ASSOCIES MIDI-CENTRE
DoB: 427280441
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Rue Du Village d'Entreprises Batiment 8 31670 Labège France yes
@Cadastre
@Geotag
15886836 316539071 @Company
@Persons
@UBO
@INPI
LARIQUE VINCENT Sabine Chantal Danièla
DoB: 1968-03-31
PoB: 75002 Antony (75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
22 Avenue de Saint-Nazaire 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
15886837 316539071 @Company
@Persons
@UBO
@INPI
ORCOM SCC
DoB: 323479741
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue de Paris 45000 Orléans France yes
@Cadastre
@Geotag
15886838 316539071 @Company
@Persons
@UBO
@INPI
ROUILLE Bruno
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue de Paris 45000 Orléans France yes
@Cadastre
@Geotag
15988106 410770580 @Company
@Persons
@UBO
@INPI
SOCIETE DE DISTRIBUTION CATALANE - SODICAT SAS
DoB: 316539071
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue Victor Dalbiez 66000 Perpignan France
15994988 316539071 @Company
@Persons
@UBO
@INPI
VINCENT Christophe Marie
DoB: 1970-08-20
PoB: 75117 Paris 17(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Avenue de Saint-Nazaire 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
15994989 316539071 @Company
@Persons
@UBO
@INPI
CABINET DE CONSEILS ASSOCIES MIDI-CENTRE
DoB: 427280441
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Rue Du Village d'Entreprises Batiment 8 31670 Labège France yes
@Cadastre
@Geotag
15994990 316539071 @Company
@Persons
@UBO
@INPI
LARIQUE VINCENT Sabine Chantal Danièla
DoB: 1968-03-31
PoB: 75002 Antony (75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
22 Avenue de Saint-Nazaire 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
15994991 316539071 @Company
@Persons
@UBO
@INPI
ORCOM SCC
DoB: 323479741
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue de Paris 45000 Orléans France yes
@Cadastre
@Geotag
15994992 316539071 @Company
@Persons
@UBO
@INPI
ROUILLE Bruno
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue de Paris 45000 Orléans France 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.