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 344672886 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3804575 344672886 @Company
@Persons
@UBO
@INPI
MERIGNY Kristian Karim Abdelhakim
DoB: 1962-08-25
PoB: Mohammedia Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Simone de Beauvoir 66200 Corneilla-del-Vercol France
3804576 344672886 @Company
@Persons
@UBO
@INPI
MERIGNY Kristian Karim Abdelhakim
DoB: 1962-08-25
PoB: Mohammedia Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Simone de Beauvoir 66200 Corneilla-del-Vercol France
3804577 344672886 @Company
@Persons
@UBO
@INPI
ALMES Christian Léon Emile
DoB: 1957-12-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Du Mas Llaro Mas Belloch 66000 Perpignan France
3804578 344672886 @Company
@Persons
@UBO
@INPI
ALMES Christian Léon Emile
DoB: 1957-12-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Du Mas Llaro Mas Belloch 66000 Perpignan France
3804579 344672886 @Company
@Persons
@UBO
@INPI
ARNAUDIES Jean-Marc
DoB: 1952-03-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue des Palmiers 66000 Perpignan France
3804580 344672886 @Company
@Persons
@UBO
@INPI
ARNAUDIES Jean-Marc
DoB: 1952-03-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue des Palmiers 66000 Perpignan France
3804581 344672886 @Company
@Persons
@UBO
@INPI
BLAYAC Paul-Marie Laurent Alain
DoB: 1970-01-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Pomarola 66100 Perpignan France
3804582 344672886 @Company
@Persons
@UBO
@INPI
BLAYAC Paul-Marie Laurent Alain
DoB: 1970-01-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Pomarola 66100 Perpignan France
3804583 344672886 @Company
@Persons
@UBO
@INPI
BORG Olivier Philippe
DoB: 1968-12-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Pierre Lefranc 66000 Perpignan France
3804584 344672886 @Company
@Persons
@UBO
@INPI
BORG Olivier Philippe
DoB: 1968-12-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Pierre Lefranc 66000 Perpignan France
3804585 344672886 @Company
@Persons
@UBO
@INPI
DEGRAEF Marc Renaud Pierre
DoB: 1968-10-10
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Louis Esparre 66000 Perpignan France
3804586 344672886 @Company
@Persons
@UBO
@INPI
DEGRAEF Marc Renaud Pierre
DoB: 1968-10-10
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Louis Esparre 66000 Perpignan France
3804587 344672886 @Company
@Persons
@UBO
@INPI
GRANIER Isabelle Germaine Andrée
DoB: 1969-06-10
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Georges Rivés 66000 Perpignan France
3804588 344672886 @Company
@Persons
@UBO
@INPI
GRANIER Isabelle Germaine Andrée
DoB: 1969-06-10
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Georges Rivés 66000 Perpignan France
3804589 344672886 @Company
@Persons
@UBO
@INPI
LAGARDE HERNANDEZ Delphine Claude
DoB: 1969-01-05
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
KM5 Route de Prades La Metairie 66350 Toulouges France
3804590 344672886 @Company
@Persons
@UBO
@INPI
LAGARDE HERNANDEZ Delphine Claude
DoB: 1969-01-05
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KM5 Route de Prades La Metairie 66350 Toulouges France
3804591 344672886 @Company
@Persons
@UBO
@INPI
PAURIOL LACAZE Sabrine Joelle
DoB: 1971-03-14
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée Jean Ribiere 66000 Perpignan France
3804592 344672886 @Company
@Persons
@UBO
@INPI
PAURIOL LACAZE Sabrine Joelle
DoB: 1971-03-14
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée Jean Ribiere 66000 Perpignan France
3804593 344672886 @Company
@Persons
@UBO
@INPI
MAQUIN Pierre Roger
DoB: 1956-07-18
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Allée Mas Campanaud 66330 Cabestany France
3804594 344672886 @Company
@Persons
@UBO
@INPI
MAQUIN Pierre Roger
DoB: 1956-07-18
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée Mas Campanaud 66330 Cabestany France
3804595 344672886 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Michel Pierre
DoB: 1958-04-27
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Miguel Cervantes Les Amandiers 66350 Toulouges France
3804596 344672886 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Michel Pierre
DoB: 1958-04-27
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Miguel Cervantes Les Amandiers 66350 Toulouges France
3804597 344672886 @Company
@Persons
@UBO
@INPI
PEY François Nicolas Mathieu
DoB: 1977-10-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4B Rue Denis Papin 66270 Le Soler France
3804598 344672886 @Company
@Persons
@UBO
@INPI
PEY François Nicolas Mathieu
DoB: 1977-10-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4B Rue Denis Papin 66270 Le Soler France
3804599 344672886 @Company
@Persons
@UBO
@INPI
SARROUY Philippe Raymond Aimé
DoB: 1969-07-14
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Camp de la Creu 66480 Maureillas-las-Illas France
3804600 344672886 @Company
@Persons
@UBO
@INPI
SARROUY Philippe Raymond Aimé
DoB: 1969-07-14
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Camp de la Creu 66480 Maureillas-las-Illas France
3804601 344672886 @Company
@Persons
@UBO
@INPI
SCHLATTER Thomas Ann-Christophe Bernard
DoB: 1977-07-07
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin du Moulin 66490 Saint-Jean-Pla-de-Corts France
3804602 344672886 @Company
@Persons
@UBO
@INPI
SCHLATTER Thomas Ann-Christophe Bernard
DoB: 1977-07-07
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin du Moulin 66490 Saint-Jean-Pla-de-Corts France
3804603 344672886 @Company
@Persons
@UBO
@INPI
TRIBY Xavier Bernard Albert
DoB: 1951-06-06
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1342 Chemin des Jardins Saint-Jacques 66000 Perpignan France
3804604 344672886 @Company
@Persons
@UBO
@INPI
TRIBY Xavier Bernard Albert
DoB: 1951-06-06
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1342 Chemin des Jardins Saint-Jacques 66000 Perpignan France
3804605 344672886 @Company
@Persons
@UBO
@INPI
STROBEL Céline Chantal Christine
DoB: 1972-03-09
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Arnold Schoenberg 66750 Saint-Cyprien France
3804606 344672886 @Company
@Persons
@UBO
@INPI
STROBEL Céline Chantal Christine
DoB: 1972-03-09
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Arnold Schoenberg 66750 Saint-Cyprien France
3804607 344672886 @Company
@Persons
@UBO
@INPI
KASSEM DEGRAEF Zeinab
DoB: 1972-01-02
PoB: Beyrouth Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Louis Esparre 66000 Perpignan France
3804608 344672886 @Company
@Persons
@UBO
@INPI
KASSEM DEGRAEF Zeinab
DoB: 1972-01-02
PoB: Beyrouth Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Louis Esparre 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.