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 348345794 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3797547 348345794 @Company
@Persons
@UBO
@INPI
TV-SAT-FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Boulevard Herriot 66140 Canet-en-Roussillon France
3797548 348345794 @Company
@Persons
@UBO
@INPI
SIVOM DE LA DESIX DE SOURNIA
DoB: 246600043
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
66730 Sournia France
3797549 348345794 @Company
@Persons
@UBO
@INPI
SARL TRANSPORTS CERDANS
DoB: 327355517
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
10 Lotissement CASANOVA 66760 Bourg-Madame France
3797550 348345794 @Company
@Persons
@UBO
@INPI
MAIRIE DE SOURNIA
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
66730 Sournia France
3797551 348345794 @Company
@Persons
@UBO
@INPI
SYNDICAT DE TELEVISION DU CONFLENT
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
HOTEL DE VILLE 66500 Ria-Sirach France
3797552 348345794 @Company
@Persons
@UBO
@INPI
BLANC Paul
DoB: 1937-01-29
PoB: 66088 Ille-sur-Têt (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Avenue Montserrat 66500 Prades France
3797553 348345794 @Company
@Persons
@UBO
@INPI
STE DE TRAVAUX NAVARRO SANTOS SOTRANASA
DoB: 305506909
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Chemin Du Pas De la Paille 66000 Perpignan France
3797554 348345794 @Company
@Persons
@UBO
@INPI
KEOLIS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
55/57 Avenue de Colmar 92500 Rueil-Malmaison France
3797555 348345794 @Company
@Persons
@UBO
@INPI
BLANC Paul
DoB: 1937-01-29
PoB: 66088 Ille-sur-Têt (66) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
13 Avenue Montserrat 66500 Prades France
3797556 348345794 @Company
@Persons
@UBO
@INPI
BLANC Paul
DoB: 1937-01-29
PoB: 66088 Ille-sur-Têt (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Avenue Montserrat 66500 Prades France
3797557 348345794 @Company
@Persons
@UBO
@INPI
MAIRIE DE FELLUNS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Place de la Mairie 66730 Felluns France
3797558 348345794 @Company
@Persons
@UBO
@INPI
DEDIES, EXPERTS & AUDITEURS ASSOCIES
DoB: 444939151
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 Avenue Julien Panchot 66000 Perpignan France
3797559 348345794 @Company
@Persons
@UBO
@INPI
A.T. ET ASSOCIES
DoB: 334643145
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 Boulevard Kennedy 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.