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 348843913 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2724979 348843913 @Company
@Persons
@UBO
@INPI
DUNAND Thierry
DoB: 1966-04-01
PoB: 16051 BONNEVILLE (HAUTE SAVOIE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Octave Mirbeau 34500 Béziers FRANCE
2724980 348843913 @Company
@Persons
@UBO
@INPI
DUNAND Thierry
DoB: 1966-04-01
PoB: 16051 BONNEVILLE (HAUTE SAVOIE) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Octave Mirbeau 34500 Béziers FRANCE
2724981 348843913 @Company
@Persons
@UBO
@INPI
BRETON Nicolas
DoB: 1954-01-19
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Féréol Mazas 34500 Béziers FRANCE
2724982 348843913 @Company
@Persons
@UBO
@INPI
DE LA FOLLYE DE JOUX Emmanuel
DoB: 1952-05-06
PoB: FRITZLAR (REPUBLIQUE FEDERALE D ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Porte Olivier 34500 Béziers FRANCE
2724983 348843913 @Company
@Persons
@UBO
@INPI
COMBET Robert
DoB: 1962-06-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue du Stade lotissement 5 34480 Saint-Geniès-de-Fontedit FRANCE
2724984 348843913 @Company
@Persons
@UBO
@INPI
VENTURINI Gabriel
DoB: 1954-02-22
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Lespignan 34500 Béziers FRANCE
2724985 348843913 @Company
@Persons
@UBO
@INPI
SOLIGNAC Antoine
DoB: 1988-04-14
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Jules Guesde 34500 Béziers FRANCE
2724986 348843913 @Company
@Persons
@UBO
@INPI
CASSE Laurence
DoB: 1966-01-11
PoB: 94033 Fontenay-sous-Bois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Marc Chagall 34500 Béziers FRANCE
2724987 348843913 @Company
@Persons
@UBO
@INPI
SPOLIDORO Charlotte
DoB: 1986-12-16
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Beatrix Marguerite 34500 Béziers FRANCE
2724988 348843913 @Company
@Persons
@UBO
@INPI
AZEMA Audrey
DoB: 1985-02-09
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Saint-Andrews 34500 Béziers 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.