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 330964974 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3093591 330964974 @Company
@Persons
@UBO
@INPI
PERSY Raymond
DoB: 1932-06-23
PoB: 30341 Vauvert (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
344 Rue de la Barre 30600 Vauvert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3093592 330964974 @Company
@Persons
@UBO
@INPI
PERSY Raymond
DoB: 1932-06-23
PoB: 30341 Vauvert (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
344 Rue de la Barre 30600 Vauvert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3093593 330964974 @Company
@Persons
@UBO
@INPI
LANGLADE Christian Marcel Yves
DoB: 1944-08-12
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier le Plan La Réhaussée 30130 Saint-Alexandre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3093594 330964974 @Company
@Persons
@UBO
@INPI
LANGLADE Christian Marcel Yves
DoB: 1944-08-12
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier le Plan La Réhaussée 30130 Saint-Alexandre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3093595 330964974 @Company
@Persons
@UBO
@INPI
SICARD Hector Pierre Germain
DoB: 1931-03-16
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Mines 30130 Pont-Saint-Esprit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3093596 330964974 @Company
@Persons
@UBO
@INPI
BIONDI Roland
DoB: 1938-02-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1347 Route de Cruviers 30360 Ners France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3093597 330964974 @Company
@Persons
@UBO
@INPI
BOUZANQUET Guy Emile Louis
DoB: 1927-05-01
PoB: 30075 Caveirac (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Stade 30820 Caveirac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3093598 330964974 @Company
@Persons
@UBO
@INPI
ESCOFFIER André Elie Eugène
DoB: 1937-11-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse de la Grenade 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3093599 330964974 @Company
@Persons
@UBO
@INPI
GENTIL Michel Claude Bernard
DoB: 1936-10-14
PoB: 38150 Domène (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1093 Avenue du Général Charles de Gaulle 30130 Pont-Saint-Esprit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3093600 330964974 @Company
@Persons
@UBO
@INPI
JEAN André Georges
DoB: 1925-03-24
PoB: 30302 Saint-Victor-la-Coste (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Parrans Saint-Michel 30130 Pont-Saint-Esprit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3093601 330964974 @Company
@Persons
@UBO
@INPI
JUVIN Claude Jean Marie Louis
DoB: 1932-05-09
PoB: 13204 Marseille 4(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse des Acanthes 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3093602 330964974 @Company
@Persons
@UBO
@INPI
MAURIN Roger Paul
DoB: 1939-05-24
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Du Gué De Guillé 84100 Orange France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3093603 330964974 @Company
@Persons
@UBO
@INPI
SABATIER Roland André
DoB: 1945-03-16
PoB: 30243 Saint-Christol-lès-Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue des Ecoles 13690 Graveson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3093604 330964974 @Company
@Persons
@UBO
@INPI
CHARVIN Jacky Elie
DoB: 1945-11-06
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Perran BP 7 84860 Caderousse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3093605 330964974 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean Michel
DoB: 1949-12-12
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
613 Route des Pinèdes 30980 Langlade France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3093606 330964974 @Company
@Persons
@UBO
@INPI
JUVIN QUINONES Christine Marie-José Thérèse
DoB: 1968-06-27
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Impasse du Devois 30560 Saint-Hilaire-de-Brethmas France yes
@Cadastre
@Geotag
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.