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 340853209 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3798335 340853209 @Company
@Persons
@UBO
@INPI
VERDIER Serge Roger Pierre
DoB: 1958-04-06
PoB: 34301 Sète (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Rue Beauséjour 66000 Perpignan France
3798336 340853209 @Company
@Persons
@UBO
@INPI
VERDIER Serge Roger Pierre
DoB: 1958-04-06
PoB: 34301 Sète (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Beauséjour 66000 Perpignan France
3798337 340853209 @Company
@Persons
@UBO
@INPI
OLIVER Pierre Jean Honoré
DoB: 1965-01-10
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2115 Chemin Du Mas Llaro 66000 Perpignan France
3798338 340853209 @Company
@Persons
@UBO
@INPI
MONZERIAN Philippe Georges
DoB: 1953-03-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Henri Rochefort 66000 Perpignan France
3798339 340853209 @Company
@Persons
@UBO
@INPI
ESTER VERDIER Monique Renée Marcelle Elise
DoB: 1957-08-17
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Beauséjour 66000 Perpignan France
3798340 340853209 @Company
@Persons
@UBO
@INPI
BRUN Olivier Jean Marie
DoB: 1963-07-02
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue SEBASTOPOL 66000 Perpignan France
3798341 340853209 @Company
@Persons
@UBO
@INPI
KONINCK Jean Christophe Benoit Roland
DoB: 1970-10-09
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Guynemer 66240 Saint-Estève France
3798342 340853209 @Company
@Persons
@UBO
@INPI
PETRESCU Adina Sorina
DoB: 1962-03-29
PoB: Bucarest Roumanie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Nefliers 66430 Bompas France
3804006 340258599 @Company
@Persons
@UBO
@INPI
CENTRE DE PNEUMOLOGIE ET D'ALLERGOLOGIE DES DOCTEURS MONZERIAN - VERDIER - OLIVER - BRUN - KONINCK
DoB: 340853209
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Ribère 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.