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 351961867 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12072264 351961867 @Company
@Persons
@UBO
@INPI
DE VIGUERIE Henry
DoB: 1951-05-30
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE FERNAND MERLANE 11000 CARCASSONNE FRANCE
12072265 351961867 @Company
@Persons
@UBO
@INPI
DE VIGUERIE Henry
DoB: 1951-05-30
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE FERNAND MERLANE 11000 CARCASSONNE FRANCE
12072266 351961867 @Company
@Persons
@UBO
@INPI
BERGES Philippe
DoB: 1957-02-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 BOULEVARD MARCOU 11000 CARCASSONNE FRANCE
12072267 351961867 @Company
@Persons
@UBO
@INPI
BERGES Philippe
DoB: 1957-02-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 BOULEVARD MARCOU 11000 CARCASSONNE FRANCE
12072268 351961867 @Company
@Persons
@UBO
@INPI
ZAMMIT Jean Philippe
DoB: 1947-04-01
PoB: PHILIPPEVILLE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE ROC 31460 CARAMAN FRANCE
12072269 351961867 @Company
@Persons
@UBO
@INPI
SER Jacques
DoB: 1948-09-19
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RUE COMBAS DEL MARTYRS 11570 PALAJA FRANCE
12072270 351961867 @Company
@Persons
@UBO
@INPI
MELGAR Jean Luc
DoB: 1957-06-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE BAYARD 11300 LIMOUX FRANCE
12072271 351961867 @Company
@Persons
@UBO
@INPI
COUSTAL Colette
DoB: 1958-02-28
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DU VIEUX MOULIN 11090 MONTREDON FRANCE
12072272 351961867 @Company
@Persons
@UBO
@INPI
DALATI Ahmad
DoB: 1955-01-02
PoB: DAMAS SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE ALFRED DE MUSSET 11300 LIMOUX FRANCE
12072273 351961867 @Company
@Persons
@UBO
@INPI
LEONETTI Pascal
DoB: 1947-07-18
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE LOUIS ARAGON 11000 CARCASSONNE FRANCE
12072274 351961867 @Company
@Persons
@UBO
@INPI
DEL GUIST CAZALBOU Catherine
DoB: 1956-06-05
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE BARBES 11000 CARCASSONNE FRANCE
12072275 351961867 @Company
@Persons
@UBO
@INPI
ROUX Jean
DoB: 1967-08-30
PoB: 94018 CHARENTON LE PONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE LA PEIREIRE 11290 ARZENS FRANCE
12072276 351961867 @Company
@Persons
@UBO
@INPI
ESCARGUEL Robert
DoB: 1947-02-14
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ALLEE DES AUBEPINES 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.