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 339600926 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2804145 339600926 @Company
@Persons
@UBO
@INPI
LLASERA Vincent
DoB: 1979-09-17
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Camping 11350 Tuchan FRANCE
2804146 339600926 @Company
@Persons
@UBO
@INPI
SARDA Cédric
DoB: 1975-12-19
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
8 rue du faubourg 11350 Tuchan FRANCE
2804147 339600926 @Company
@Persons
@UBO
@INPI
PLA Christophe
DoB: 1977-07-29
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
4 lotissement l'Oliveraie 11350 Paziols FRANCE
2804148 339600926 @Company
@Persons
@UBO
@INPI
MATIGNON Mathieu
DoB: 1970-10-01
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue de la Poste 11350 Tuchan FRANCE
2804149 339600926 @Company
@Persons
@UBO
@INPI
BEZIAT Clément
DoB: 1985-06-20
PoB: 66049 CERET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 montée de la Serre 11350 Paziols FRANCE
2804150 339600926 @Company
@Persons
@UBO
@INPI
PENNAVAYRE TOST Laure
DoB: 1960-02-23
PoB: 11401 Tuchan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue de la Piscine 11350 Tuchan FRANCE
2804151 339600926 @Company
@Persons
@UBO
@INPI
COLOMER Pascal
DoB: 1961-10-25
PoB: 11401 Tuchan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Ancien Courrier 11350 Tuchan FRANCE
2804152 339600926 @Company
@Persons
@UBO
@INPI
BARBAZA Thomas
DoB: 1982-07-07
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 avenue Charles Cros 11200 Lézignan-Corbières FRANCE
2804153 339600926 @Company
@Persons
@UBO
@INPI
LARIS Etienne, François, Alain
DoB: 1974-02-10
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 impasse la Noria 11350 Tuchan FRANCE
2804154 339600926 @Company
@Persons
@UBO
@INPI
SALAME Dominique
DoB: 1964-03-11
PoB: 29019 Brest FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Pech de Grill 11360 Villeneuve-les-Corbières FRANCE
2804155 339600926 @Company
@Persons
@UBO
@INPI
REYNAUD Philippe
DoB: 1964-07-17
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
23 rue de la Poste 11350 Tuchan FRANCE
2804156 339600926 @Company
@Persons
@UBO
@INPI
HERPE Benjamin, Charles, Paul, Marie
DoB: 1979-03-25
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
8 chemin du Belvédère 11360 Durban-Corbières FRANCE
2804157 339600926 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
28 avenue Général Guillaut CS 70014 66026 Perpignan FRANCE
2804158 339600926 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble le Palatin 92939 Puteaux FRANCE
3158728 529615361 @Company
@Persons
@UBO
@INPI
SOCITE D'INTERET COLLECTIF AGRICOLE CAVES DU MONT TAUCH
DoB: 339600926
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
11350 Tuchan France
3158729 529615361 @Company
@Persons
@UBO
@INPI
SOCITE D'INTERET COLLECTIF AGRICOLE CAVES DU MONT TAUCH
DoB: 339600926
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
11350 Tuchan France
15595468 339600926 @Company
@Persons
@UBO
@INPI
LARIS Etienne, François, Alain
DoB: 1974-02-10
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Impasse la Noria 11350 Tuchan FRANCE
15595469 339600926 @Company
@Persons
@UBO
@INPI
SARDA Cédric
DoB: 1975-12-19
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue du Faubourg 11350 Tuchan FRANCE
15595470 339600926 @Company
@Persons
@UBO
@INPI
GUIU Fabrice
DoB: 1949-01-10
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue de Llansa 66000 Perpignan FRANCE
15595471 339600926 @Company
@Persons
@UBO
@INPI
MOSTACCHI Mathias
DoB: 1983-08-07
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 Grand Rue 11350 Tuchan FRANCE
15595472 339600926 @Company
@Persons
@UBO
@INPI
GRAULHET Théo
DoB: 1996-09-27
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Route de Palairac 11350 Tuchan FRANCE
15595473 339600926 @Company
@Persons
@UBO
@INPI
REYNAUD Philippe
DoB: 1964-07-17
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue de la Poste 11350 Tuchan FRANCE
15595474 339600926 @Company
@Persons
@UBO
@INPI
PLA Christophe
DoB: 1977-07-29
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 Lotissement l'Oliveraie 11350 Paziols FRANCE
15595475 339600926 @Company
@Persons
@UBO
@INPI
BEZIAT Clément
DoB: 1985-06-20
PoB: 66049 Céret (66) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Montée de la Serre 11350 Paziols FRANCE
15595476 339600926 @Company
@Persons
@UBO
@INPI
CHALULEAU Eric, Georges
DoB: 1967-01-05
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue Roland Garros 66000 Perpignan FRANCE
15595477 339600926 @Company
@Persons
@UBO
@INPI
PRADEL Olivier
DoB: 1978-04-29
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue de la Porte Fausse 11350 Tuchan FRANCE
15595478 339600926 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Cs 70014 28 Avenue Général Guillaut 66026 Perpignan Cedex FRANCE
15595479 339600926 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble le Palatin 3 Cours du Triangle 92939 Puteaux 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.