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 345374821 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
148610 345374821 @Company
@Persons
@UBO
@INPI
FARINES NICOLAS Marie Angèle Pierrette
DoB: 1959-07-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Cours Lazare Escarguel 66000 Perpignan France yes
@Cadastre
@Geotag
148611 345374821 @Company
@Persons
@UBO
@INPI
MOTEL MONTPELLIER SUD
DoB: 305023145
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
49 Rue des Plantes 75014 Paris France yes
@Cadastre
@Geotag
148612 345374821 @Company
@Persons
@UBO
@INPI
MOTEL PERPIGNAN NORD RIVESALTES
DoB: 300316601
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
49 Rue des Plantes 75014 Paris France yes
@Cadastre
@Geotag
148613 345374821 @Company
@Persons
@UBO
@INPI
SNC MOTEL PERPIGNAN SUD-M.P.S
DoB: 430178855
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 Avenue PROFESSEUR LEMIERRE 75020 Paris France yes
@Cadastre
@Geotag
148614 345374821 @Company
@Persons
@UBO
@INPI
CABINET DANIEL OBER
DoB: 433882354
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
306 Route de Seysses 31100 Toulouse France yes
@Cadastre
@Geotag
148615 345374821 @Company
@Persons
@UBO
@INPI
MURGIER Christian
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Chemin de Maurens 31270 Cugnaux France yes
@Cadastre
@Geotag
903336 345374821 @Company
@Persons
@UBO
@INPI
FARINES NICOLAS Marie Angèle Pierrette
DoB: 1959-07-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Cours Lazare Escarguel 66000 Perpignan France yes
@Cadastre
@Geotag
903337 345374821 @Company
@Persons
@UBO
@INPI
MOTEL MONTPELLIER SUD
DoB: 305023145
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
49 Rue des Plantes 75014 Paris France yes
@Cadastre
@Geotag
903338 345374821 @Company
@Persons
@UBO
@INPI
MOTEL PERPIGNAN NORD RIVESALTES
DoB: 300316601
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
49 Rue des Plantes 75014 Paris France yes
@Cadastre
@Geotag
903339 345374821 @Company
@Persons
@UBO
@INPI
SNC MOTEL PERPIGNAN SUD-M.P.S
DoB: 430178855
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 Avenue PROFESSEUR LEMIERRE 75020 Paris France yes
@Cadastre
@Geotag
903340 345374821 @Company
@Persons
@UBO
@INPI
CABINET DANIEL OBER
DoB: 433882354
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
306 Route de Seysses 31100 Toulouse France yes
@Cadastre
@Geotag
903341 345374821 @Company
@Persons
@UBO
@INPI
MURGIER Christian
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Chemin de Maurens 31270 Cugnaux France yes
@Cadastre
@Geotag
3800459 329188379 @Company
@Persons
@UBO
@INPI
HOTEL PARIS BERCY
DoB: 345374821
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
KM9 RN9 ROUTE DE NARBONNE 66600 Rivesaltes France
3850537 347429508 @Company
@Persons
@UBO
@INPI
HOTEL PARIS BERCY
DoB: 345374821
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Place de l'Europe ZAC DE BERCY 94220 Charenton-le-Pont France
3874685 380257303 @Company
@Persons
@UBO
@INPI
HOTEL PARIS BERCY
DoB: 345374821
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
KM9 RN9 ROUTE DE NARBONNE 66600 Rivesaltes France
4823141 345374821 @Company
@Persons
@UBO
@INPI
FARINES NICOLAS Marie Angèle
DoB: 1959-07-10
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Cours Lazare Escarguel 66000 Perpignan FRANCE yes
@Cadastre
@Geotag
4823142 345374821 @Company
@Persons
@UBO
@INPI
SNC MOTEL PERPIGNAN SUD-M.P.S
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 Avenue du Professeur Lemierre 75020 Paris FRANCE yes
@Cadastre
@Geotag
4823143 345374821 @Company
@Persons
@UBO
@INPI
MOTEL MONTPELLIER SUD
DoB: 305023145
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
49 Rue des Plantes 75014 Paris FRANCE yes
@Cadastre
@Geotag
4823144 345374821 @Company
@Persons
@UBO
@INPI
MOTEL PERPIGNAN NORD RIVESALTES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
49 Rue des Plantes 75014 Paris FRANCE yes
@Cadastre
@Geotag
4823145 345374821 @Company
@Persons
@UBO
@INPI
CABINET DANIEL OBER
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue Devic 31400 Toulouse FRANCE yes
@Cadastre
@Geotag
4823146 345374821 @Company
@Persons
@UBO
@INPI
MURGIER Christian
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Chemin de Maurens 31270 Cugnaux FRANCE 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.