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 320461288 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3843743 320461288 @Company
@Persons
@UBO
@INPI
BARNIOL Louis
DoB: 1927-07-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Route De Latour Bas Elne 66200 Elne France
3843744 320461288 @Company
@Persons
@UBO
@INPI
SUD FRUITS
DoB: 314626433
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Marche Saint Charles 66000 Perpignan France
3843745 320461288 @Company
@Persons
@UBO
@INPI
SARL PRIMESPA
DoB: 316318831
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
M I Saint Charles Entrepot Setal mag 131 rue de Murcie 66000 Perpignan France
3843746 320461288 @Company
@Persons
@UBO
@INPI
BIBAYE
DoB: 400334207
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
29 Route De Latour Bas Elne 66200 Elne France
3843747 320461288 @Company
@Persons
@UBO
@INPI
SCA SAINT ANTOINE
DoB: 344060058
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
29 Route De Latour Bas Elne 66200 Elne France
3843748 320461288 @Company
@Persons
@UBO
@INPI
SYNDICAT DES PRODUCTEURS DE KIWIS DU SUD S.P.K.S.
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue Nicolas Appert 66200 Elne France
3843749 320461288 @Company
@Persons
@UBO
@INPI
S.A. BARNIOL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
29 Route De Latour Bas Elne 66200 Elne France
3843750 320461288 @Company
@Persons
@UBO
@INPI
SARL KIWI SUD
DoB: 329844732
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
QUARTIER PARADIS 26270 Cliousclat France
3843751 320461288 @Company
@Persons
@UBO
@INPI
SCEA LAS SEGUERIGUES
DoB: 412068439
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
29 Route De Latour Bas Elne BP 23 66200 Elne France
3843752 320461288 @Company
@Persons
@UBO
@INPI
BARNIOL Alain Elie Joseph
DoB: 1951-07-23
PoB: 66065 Elne (66) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Chemin de Saint-Cyprien 66200 Elne France
3843753 320461288 @Company
@Persons
@UBO
@INPI
BARNIOL Serge Lucien Jean Louis
DoB: 1956-01-13
PoB: 66065 Elne (66) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Chemin de Charlemagne 66200 Elne 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.