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 347566036 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
274918 564202166 @Company
@Persons
@UBO
@INPI
CEMOI
DoB: 347566036
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
2980 Avenue Julien Panchot 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
902629 330275355 @Company
@Persons
@UBO
@INPI
CEMOI
DoB: 347566036
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
2980 Avenue Julien Panchot 66000 Perpignan France
903361 347566036 @Company
@Persons
@UBO
@INPI
POIRRIER Patrick
DoB: 1971-06-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue du Conflent 66350 Toulouges France
903362 347566036 @Company
@Persons
@UBO
@INPI
POIRRIER Patrick
DoB: 1971-06-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Rue du Conflent 66350 Toulouges France
903363 347566036 @Company
@Persons
@UBO
@INPI
COLLIN Patrick Noel Michel
DoB: 1966-12-31
PoB: 77182 La Ferté-Gaucher (77) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Chemin Du Mas Anglade 66330 Cabestany France
903364 347566036 @Company
@Persons
@UBO
@INPI
JACQUES SERRA E.U.R.L.
DoB: 399598697
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Boulevard KENNEDY 66000 Perpignan France
903365 347566036 @Company
@Persons
@UBO
@INPI
BENOIT Thierry
DoB: 1955-02-06
PoB: 93077 Villemomble (93) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
185 Avenue Charles de Gaulle 92524 Neuilly-sur-Seine France
909128 493318422 @Company
@Persons
@UBO
@INPI
CEMOI
DoB: 347566036
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
2980 Avenue Julien Panchot 66000 Perpignan France
2826610 87281119 @Company
@Persons
@UBO
@INPI
CEMOI
DoB: 347566036
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2980 avenue Julien Panchot 66000 Perpignan France
3818679 330275355 @Company
@Persons
@UBO
@INPI
CEMOI
DoB: 347566036
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
2980 Avenue Julien Panchot 66000 Perpignan France
3825980 564202166 @Company
@Persons
@UBO
@INPI
CEMOI
DoB: 347566036
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
2980 Avenue Julien Panchot 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3839862 402614960 @Company
@Persons
@UBO
@INPI
CEMOI
DoB: 347566036
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
2980 Avenue Julien Panchot 66000 Perpignan France
3850299 493318422 @Company
@Persons
@UBO
@INPI
CEMOI
DoB: 347566036
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
2980 Avenue Julien Panchot 66000 Perpignan France
3873055 347566036 @Company
@Persons
@UBO
@INPI
POIRRIER Patrick
DoB: 1971-06-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue du Conflent 66350 Toulouges France
3873056 347566036 @Company
@Persons
@UBO
@INPI
POIRRIER Patrick
DoB: 1971-06-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Rue du Conflent 66350 Toulouges France
3873057 347566036 @Company
@Persons
@UBO
@INPI
JACQUES SERRA E.U.R.L.
DoB: 399598697
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Boulevard KENNEDY 66000 Perpignan France
3873058 347566036 @Company
@Persons
@UBO
@INPI
BENOIT Thierry
DoB: 1955-02-06
PoB: 93077 Villemomble (93) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
185 Avenue Charles de Gaulle 92524 Neuilly-sur-Seine France
10653242 562880179 @Company
@Persons
@UBO
@INPI
CEMOI
DoB: 347566036
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2980 avenue Julien Panchot 66000 Perpignan FRANCE
15619209 347566036 @Company
@Persons
@UBO
@INPI
WALDER Alphonsus
DoB: 1956-08-06
PoB: Nijmegen Pays-Bas
P.Physique
Quality: président
@OCCRP Alef
@WC
Boslaan 7 99 Knokke Heist Pays-Bas
15619210 347566036 @Company
@Persons
@UBO
@INPI
COLLIN Patrick Noel Michel
DoB: 1966-12-31
PoB: 77182 La Ferté-Gaucher (77) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Chemin Du Mas Anglade 66330 Cabestany France
15619211 347566036 @Company
@Persons
@UBO
@INPI
JACQUES SERRA E.U.R.L.
DoB: 399598697
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Boulevard Kennedy 66000 Perpignan France
15619212 347566036 @Company
@Persons
@UBO
@INPI
BENOIT Thierry
DoB: 1955-02-06
PoB: 93077 Villemomble (93) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
185 Avenue Charles de Gaulle 92524 Neuilly-sur-Seine France
15995956 564202166 @Company
@Persons
@UBO
@INPI
CEMOI
DoB: 347566036
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
2980 Avenue Julien Panchot 66000 Perpignan 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.