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 333314045 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3817760 333314045 @Company
@Persons
@UBO
@INPI
ROBERT Jean Claude Alfred Joseph
DoB: 1947-06-18
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Ponteilla 66680 Canohès France
3817761 333314045 @Company
@Persons
@UBO
@INPI
RICART jean Jacques
DoB: 1926-07-17
PoB: 66149 Prades (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue du Général de Gaulle 66000 Perpignan France
3817762 333314045 @Company
@Persons
@UBO
@INPI
BAIXAS Jean
DoB: 1929-10-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Boulevard Aristide Briand 66000 Perpignan France
3817763 333314045 @Company
@Persons
@UBO
@INPI
COHEN Frédéric Marc Salomon
DoB: 1963-06-14
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée OLIVIERS DE BOHEME 66330 Cabestany France
3817764 333314045 @Company
@Persons
@UBO
@INPI
LELOIR Michel
DoB: 1964-05-22
PoB: Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence ORION 3 RUE J B LULLI 66000 Perpignan France
3817765 333314045 @Company
@Persons
@UBO
@INPI
BRIHAT Marc Henri Gaëtan
DoB: 1958-12-31
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée DES PRUNELLIERS MAS BONES 66240 Saint-Estève France
3817766 333314045 @Company
@Persons
@UBO
@INPI
BAIXAS LIRSAC Anne Marie Jacqueline
DoB: 1958-04-14
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence CANTASOL 15 RUE DU TOUR DE FRANCE 66000 Perpignan France
3817767 333314045 @Company
@Persons
@UBO
@INPI
SICART Maurice Guy
DoB: 1942-11-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa DES CYCLADES CHEMIN DE LAS LLOUBERES 66000 Perpignan France
3817768 333314045 @Company
@Persons
@UBO
@INPI
GUIRY Philippe Georges
DoB: 1957-02-27
PoB: 66038 Canohès (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Pierre Bonnard Le Clos des Nabis 66350 Toulouges France
3817769 333314045 @Company
@Persons
@UBO
@INPI
BOVIS François
DoB: 1960-03-12
PoB: 77491 Veneux-les-Sablons (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue GENERAL DE GAULLE 66240 Saint-Estève France
3817770 333314045 @Company
@Persons
@UBO
@INPI
PEPIN Léopold Pierre
DoB: 1963-01-15
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue FEDERICO GARCIA LORCA 66350 Toulouges France
3817771 333314045 @Company
@Persons
@UBO
@INPI
COTTIN Thierry
DoB: 1963-01-19
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Avenue Jean Giono 66000 Perpignan 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.