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 347429508 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3850525 347429508 @Company
@Persons
@UBO
@INPI
FARINES NICOLAS Marie Angèle Pierrette
DoB: 1959-07-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Cours Lazare Escarguel 66000 Perpignan France
3850526 347429508 @Company
@Persons
@UBO
@INPI
GROUPE PRIVILEGE
DoB: 380257303
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
KM 9 ROUTE DE NARBONNE 66600 Rivesaltes France
3850527 347429508 @Company
@Persons
@UBO
@INPI
MOTEL MONTPELLIER SUD
DoB: 305023145
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49 Rue des Plantes 75014 Paris France
3850528 347429508 @Company
@Persons
@UBO
@INPI
HOTEL PRIVILEGE PARIS PORTE DE MONTREUIL
DoB: 341519189
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Avenue DU PROFESSEUR LEMIERRE 75020 Paris France
3850529 347429508 @Company
@Persons
@UBO
@INPI
SARL GENERALE PARTICIPATION
DoB: 351951603
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Avenue PROFESSEUR LEMIERRE 75020 Paris France
3850530 347429508 @Company
@Persons
@UBO
@INPI
SNC MOTEL PERPIGNAN SUD-M.P.S
DoB: 430178855
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Avenue PROFESSEUR LEMIERRE 75020 Paris France
3850531 347429508 @Company
@Persons
@UBO
@INPI
SCI DU PEAGE
DoB: 430113498
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 Rue Alfred Sauvy 66600 Rivesaltes France
3850532 347429508 @Company
@Persons
@UBO
@INPI
SNC HOTEL DE PIREE
DoB: 444498406
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
455 PROMENADE DES ANGLAIS 6200 Nice France
3850533 347429508 @Company
@Persons
@UBO
@INPI
GRENELLE HOTEL
DoB: 385141585
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
64 Boulevard De Grenelle 75015 Paris France
3850534 347429508 @Company
@Persons
@UBO
@INPI
HOTEL NICE CALIFORNIE
DoB: 421889916
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
58 Avenue de la Californie 6200 Nice France
3850535 347429508 @Company
@Persons
@UBO
@INPI
BRASSERIE CAPOUL
DoB: 504876897
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 Boulevard Wilson 31100 Toulouse France
3850536 347429508 @Company
@Persons
@UBO
@INPI
JARDIN DES PLANTES
DoB: 519440861
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
31/33 Rue Antoine Chantin 75014 Paris 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
3850538 347429508 @Company
@Persons
@UBO
@INPI
HOTEL CENTRE BORDEAUX MERIADECK
DoB: 333486835
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
35 Cours Maréchal Juin 33000 Bordeaux France
3850539 347429508 @Company
@Persons
@UBO
@INPI
MOTEL BEZIERS EST
DoB: 318651148
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
KM 9 ROUTE DE NARBONNE 66600 Rivesaltes France
3850540 347429508 @Company
@Persons
@UBO
@INPI
SARL COMBUSTA INVESTISSEMENTS
DoB: 418867180
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49 Rue des Plantes 75014 Paris France
3850541 347429508 @Company
@Persons
@UBO
@INPI
MOTEL PERPIGNAN NORD RIVESALTES
DoB: 300316601
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49 Rue des Plantes 75014 Paris France
3850542 347429508 @Company
@Persons
@UBO
@INPI
FROMAGERIES PAPILLON
DoB: 391900917
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 bis Avenue De Lauras 12250 Roquefort-sur-Soulzon France
3850543 347429508 @Company
@Persons
@UBO
@INPI
SAVEURS DE FRANCE
DoB: 431636208
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Avenue PROFESSEUR LEMIERRE 75020 Paris France
3850544 347429508 @Company
@Persons
@UBO
@INPI
HOTEL PERPIGNAN MEDITERRANEE
DoB: 478408917
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 Rue Alfred Sauvy 66600 Rivesaltes France
3850545 347429508 @Company
@Persons
@UBO
@INPI
HOTEL PARIS VOLTAIRE
DoB: 432473676
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22 Rue Voltaire 94270 Le Kremlin-Bicêtre France
3850546 347429508 @Company
@Persons
@UBO
@INPI
STOP HOTEL VILLENEUVE D'ASCQ
DoB: 435357959
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 Boulevard de Mons 59650 Villeneuve-d'Ascq France
3850547 347429508 @Company
@Persons
@UBO
@INPI
HOTEL BEZIERS PALAIS DES CONGRES
DoB: 439834615
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
33 Avenue SAINT SAENS 34500 Béziers France
3850548 347429508 @Company
@Persons
@UBO
@INPI
HOTEL PLACE DE JAUDE
DoB: 502062904
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Avenue Julien 63000 Clermont-Ferrand France
3850549 347429508 @Company
@Persons
@UBO
@INPI
SOCIETE DU GRAND HOTEL CAPOUL
DoB: 570800060
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Boulevard Wilson 31100 Toulouse France
3850550 347429508 @Company
@Persons
@UBO
@INPI
BORDEAUX BONNAC
DoB: 488533423
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
35 Cours Maréchal Juin 33000 Bordeaux France
3850551 347429508 @Company
@Persons
@UBO
@INPI
HOTEL CENTRE PERPIGNAN
DoB: 327045779
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 Cours Lazare Escarguel 66000 Perpignan France
3850552 347429508 @Company
@Persons
@UBO
@INPI
SNC HOTEL ECONOMIQUE PERPIGNAN NORD
DoB: 419862925
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 Rue Alfred Sauvy 66600 Rivesaltes France
3850553 347429508 @Company
@Persons
@UBO
@INPI
ECONOMIQUE HOTEL NICE ARENAS
DoB: 437631955
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Avenue PROFESSEUR LEMIERRE 75020 Paris France
3850554 347429508 @Company
@Persons
@UBO
@INPI
SNC ECONOMIQUE HOTEL PORTE D'ITALIE
DoB: 428568471
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 A 15 RUE ELISEE RECLUS 94270 Le Kremlin-Bicêtre France
3850555 347429508 @Company
@Persons
@UBO
@INPI
SARL RELAIS 3000
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue GEORGES GUYNEMER 6700 Saint-Laurent-du-Var France
3850556 347429508 @Company
@Persons
@UBO
@INPI
SNC HOTEL SUD PERPIGNAN
DoB: 444304943
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Place de l'Europe ZAC DE BERCY 94220 Charenton-le-Pont France
3850557 347429508 @Company
@Persons
@UBO
@INPI
SNC HOTEL PARIS ALESIA MONTPARNASSE
DoB: 333750602
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49 Rue des Plantes 75014 Paris France
3850558 347429508 @Company
@Persons
@UBO
@INPI
SNC HOTEL NICE ARENAS
DoB: 341436053
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
455 PROMENADE DES ANGLAIS 6200 Nice France
3850559 347429508 @Company
@Persons
@UBO
@INPI
STOP HOTEL PONTAULT COMBAULT
DoB: 435383054
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LIEUDIT LA TETE DE BUIS 77340 Pontault-Combault France
3850560 347429508 @Company
@Persons
@UBO
@INPI
EUROMASSE
DoB: 517500336
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Place du Président Thomas Wilson 31100 Toulouse France
3850561 347429508 @Company
@Persons
@UBO
@INPI
ECONOMIQUE HOTEL CHARENTON
DoB: 519462907
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Place de l'Europe ZAC DE BERCY 94220 Charenton-le-Pont France
3850562 347429508 @Company
@Persons
@UBO
@INPI
MOTEL PERPIGNAN NORD RIVESALTES ET COMPAGNIE
DoB: 321191488
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
125 bis Avenue De Palavas 34000 Montpellier France
3850563 347429508 @Company
@Persons
@UBO
@INPI
GESTIMOTEL
DoB: 329188379
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route NATIONALE KM 9 66600 Rivesaltes France
3850564 347429508 @Company
@Persons
@UBO
@INPI
FROMAGERIES DU LEVEZOU
DoB: 431566884
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZAE DE PONGANIES 12430 Villefranche-de-Panat France
3850565 347429508 @Company
@Persons
@UBO
@INPI
SCI DU BOUSQUET
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 bis Avenue De Lauras 12250 Roquefort-sur-Soulzon France
3850566 347429508 @Company
@Persons
@UBO
@INPI
AGLY PEAGE NORD
DoB: 479204877
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 Rue Alfred Sauvy 66600 Rivesaltes France
3850567 347429508 @Company
@Persons
@UBO
@INPI
STOP HOTEL PASTEUR
DoB: 435358601
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 Rue Voltaire 94270 Le Kremlin-Bicêtre France
3850568 347429508 @Company
@Persons
@UBO
@INPI
SCI MARCHE DE GROS
DoB: 444172241
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Avenue DU PROFESSEUR LEMIERRE 75020 Paris France
3850569 347429508 @Company
@Persons
@UBO
@INPI
SCI PERPIGNAN SUD
DoB: 449920933
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Avenue DU PROFESSEUR LEMIERRE 75020 Paris France
3850570 347429508 @Company
@Persons
@UBO
@INPI
SARL AUDOTEL
DoB: 491006516
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue Alessandro Volta ZAE la Ferraudière 11000 Carcassonne 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.