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 317668390 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7945047 317668390 @Company
@Persons
@UBO
@INPI
PARLOUER Rémi
DoB: 1962-10-21
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
Chemin du Tartaleau 78780 Maurecourt FRANCE
7945048 317668390 @Company
@Persons
@UBO
@INPI
PARLOUER Rémi
DoB: 1962-10-21
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Chemin du Tartaleau 78780 Maurecourt FRANCE
7945049 317668390 @Company
@Persons
@UBO
@INPI
AGNEL Michel
DoB: 1956-02-12
PoB: 11315 Rieux-Minervois FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
22 Rue JOSEPH GARCIA 11600 Rieux-Minervois FRANCE
7945050 317668390 @Company
@Persons
@UBO
@INPI
AGNEL Michel
DoB: 1956-02-12
PoB: 11315 Rieux-Minervois FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
22 Rue JOSEPH GARCIA 11600 Rieux-Minervois FRANCE
7945051 317668390 @Company
@Persons
@UBO
@INPI
CASTANY Joel
DoB: 1955-11-16
PoB: 11322 Roquefort-des-Corbières (11) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
8 Rue Fontaine 11510 Caves FRANCE
7945052 317668390 @Company
@Persons
@UBO
@INPI
CASTANY Joel
DoB: 1955-11-16
PoB: 11322 Roquefort-des-Corbières (11) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 Rue Fontaine 11510 Caves FRANCE
7945053 317668390 @Company
@Persons
@UBO
@INPI
FINANCIERE UCCOAR
DoB: 383800406
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
boulevard Henri Bouffet ZI Salvaza 11000 Carcassonne FRANCE
7945054 317668390 @Company
@Persons
@UBO
@INPI
LES CELLIERS JEAN D'ALIBERT
DoB: 314605247
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
route de Pépieux RD 52 11160 Rieux-Minervois FRANCE
7945055 317668390 @Company
@Persons
@UBO
@INPI
UNION DES PRODUCTEURS DU HAUT MINERVOIS
DoB: 389625922
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
route de Pépieux Rieux-Minervois 11160 Rieux-Minervois FRANCE
7945056 317668390 @Company
@Persons
@UBO
@INPI
BESSIEUX Maxime
DoB: 1949-05-19
PoB: 34 OLONZAC
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
HOMPS 11200 Homps FRANCE
7945057 317668390 @Company
@Persons
@UBO
@INPI
GUIRAUD Gérard
DoB: 1955-03-24
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 Route DE LA MALEPERE 11300 Saint-Martin-de-Villereglan FRANCE
7945058 317668390 @Company
@Persons
@UBO
@INPI
PUGINIER Christophe
DoB: 1969-09-01
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
111 Rue Michel Giraux 78670 Villennes-sur-Seine FRANCE
7945059 317668390 @Company
@Persons
@UBO
@INPI
FARAIL Dominique
DoB: 1974-02-18
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Cammas de la ville 11290 MONTREAL CANADA
7945060 317668390 @Company
@Persons
@UBO
@INPI
BOUDOURESQUES Bernard
DoB: 1963-10-17
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Domaine de Massiac 11700 Azille FRANCE
7945061 317668390 @Company
@Persons
@UBO
@INPI
CATHALA Jean Louis
DoB: 1953-07-23
PoB: 11022 Azille FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 Rue des grippis 11700 Azille FRANCE
7945062 317668390 @Company
@Persons
@UBO
@INPI
ESCOI Philippe
DoB: 1966-11-09
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Route de Saint Couat Domaine de Montaude 11700 Roquecourbe-Minervois FRANCE
7945063 317668390 @Company
@Persons
@UBO
@INPI
POULIN, RETOUT ET ASSOCIES
DoB: 454008996
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
160 Rue MONTMARTRE 75002 Paris FRANCE
7945064 317668390 @Company
@Persons
@UBO
@INPI
MESCHBERGER Yannick
DoB: 1972-07-22
PoB: 69123 Lyon (69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue de la maison rouge 67606 Selestat CEDEX 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.