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 380549121 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3797207 380549121 @Company
@Persons
@UBO
@INPI
ROGER Jean Marie
DoB: 1970-02-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
69 Avenue du Canigou 66370 Pézilla-la-Rivière France yes
@Cadastre
@Geotag
3797208 380549121 @Company
@Persons
@UBO
@INPI
LA CLABE
DoB: 388196263
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
69 Avenue du Canigou 66370 Pézilla-la-Rivière France yes
@Cadastre
@Geotag
3797209 380549121 @Company
@Persons
@UBO
@INPI
ROGER Jean Marie
DoB: 1970-02-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
69 Avenue du Canigou 66370 Pézilla-la-Rivière France yes
@Cadastre
@Geotag
3797210 380549121 @Company
@Persons
@UBO
@INPI
EARL DEL BOSC
DoB: 440907509
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
5 Chemin Des Alous 66610 Villeneuve-la-Rivière France yes
@Cadastre
@Geotag
3797211 380549121 @Company
@Persons
@UBO
@INPI
MONELLS
DoB: 488741836
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Pablo Casals 66430 Bompas France yes
@Cadastre
@Geotag
3797212 380549121 @Company
@Persons
@UBO
@INPI
L'OLIVETTE
DoB: 478126907
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Lieudit la Serre Montese 66370 Pézilla-la-Rivière France yes
@Cadastre
@Geotag
3797213 380549121 @Company
@Persons
@UBO
@INPI
MARMAYOU Jacques
DoB: 1948-03-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Avenue Pierre Cambrés 66000 Perpignan France yes
@Cadastre
@Geotag
3797214 380549121 @Company
@Persons
@UBO
@INPI
L'ESQUIROL
DoB: 440762151
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
LAS FÉCHES CHEMIN D'ESTAGEL 66550 Corneilla-la-Rivière France yes
@Cadastre
@Geotag
3797215 380549121 @Company
@Persons
@UBO
@INPI
DELON Claude
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Francisque Sarcey 34500 Béziers France yes
@Cadastre
@Geotag
3797216 380549121 @Company
@Persons
@UBO
@INPI
EARL LA PEDRE FERRAL
DoB: 414286344
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Rue de l'Egalité 66370 Pézilla-la-Rivière France yes
@Cadastre
@Geotag
3797217 380549121 @Company
@Persons
@UBO
@INPI
LOPEZ LOPEZ Fernando
DoB: 1963-03-30
PoB: Mula Espagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Cami de Las Gravas Camp Del Nougue 66410 Villelongue-de-la-Salanque France yes
@Cadastre
@Geotag
3797218 380549121 @Company
@Persons
@UBO
@INPI
ESPEJO Antoine
DoB: 1963-08-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Cami de la Salut 66380 Pia France yes
@Cadastre
@Geotag
3797219 380549121 @Company
@Persons
@UBO
@INPI
POMES-BULLICH
DoB: 389811241
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7 Avenue PASCOT 66000 Perpignan France yes
@Cadastre
@Geotag
3797220 380549121 @Company
@Persons
@UBO
@INPI
SARL AGROSOL
DoB: 415409515
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
56 Chemin de Perpignan 66690 Palau-del-Vidre France yes
@Cadastre
@Geotag
3797221 380549121 @Company
@Persons
@UBO
@INPI
MALER Philippe
DoB: 1966-01-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Rue des Ecoles 66550 Corneilla-la-Rivière France yes
@Cadastre
@Geotag
3797222 380549121 @Company
@Persons
@UBO
@INPI
EARL DE MONTCALM
DoB: 333285955
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Domaine de Montcalm 66300 Thuir France yes
@Cadastre
@Geotag
3831484 801745472 @Company
@Persons
@UBO
@INPI
STE COOPERATIVE AGRICOLE PLAINE DU ROUSSILLON
DoB: 380549121
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Sainte Eugénie 66270 Le Soler France
3834668 305835415 @Company
@Persons
@UBO
@INPI
STE COOPERATIVE AGRICOLE PLAINE DU ROUSSILLON
DoB: 380549121
PoB:
P. Morale UBO
Quality: trésorier
@OCCRP Alef
@WC
Chemin Du Pas De la Paille 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3857532 811373513 @Company
@Persons
@UBO
@INPI
STE COOPERATIVE AGRICOLE PLAINE DU ROUSSILLON
DoB: 380549121
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Sainte Eugénie 66270 Le Soler France
3863801 811281997 @Company
@Persons
@UBO
@INPI
STE COOPERATIVE AGRICOLE PLAINE DU ROUSSILLON
DoB: 380549121
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Sainte Eugénie 66270 Le Soler France yes
@Cadastre
@Geotag
13697159 380549121 @Company
@Persons
@UBO
@INPI
ROGER Jean Marie
DoB: 1970-02-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
69 Avenue du Canigou 66370 Pézilla-la-Rivière France yes
@Cadastre
@Geotag
13697160 380549121 @Company
@Persons
@UBO
@INPI
LA CLABE
DoB: 388196263
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
69 Avenue du Canigou 66370 Pézilla-la-Rivière France yes
@Cadastre
@Geotag
13697161 380549121 @Company
@Persons
@UBO
@INPI
ROGER Jean Marie
DoB: 1970-02-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
69 Avenue du Canigou 66370 Pézilla-la-Rivière France yes
@Cadastre
@Geotag
13697162 380549121 @Company
@Persons
@UBO
@INPI
EARL DEL BOSC
DoB: 440907509
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
5 Chemin des Alous 66610 Villeneuve-la-Rivière France yes
@Cadastre
@Geotag
13697163 380549121 @Company
@Persons
@UBO
@INPI
L'OLIVETTE
DoB: 478126907
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Lieudit la Serre Montese 66370 Pézilla-la-Rivière France yes
@Cadastre
@Geotag
13697164 380549121 @Company
@Persons
@UBO
@INPI
L'ESQUIROL
DoB: 440762151
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
LAS FÉCHES CHEMIN D'ESTAGEL 66550 Corneilla-la-Rivière France yes
@Cadastre
@Geotag
13697165 380549121 @Company
@Persons
@UBO
@INPI
ESPEJO Antoine
DoB: 1963-08-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Cami de la Salut 66380 Pia France yes
@Cadastre
@Geotag
13697166 380549121 @Company
@Persons
@UBO
@INPI
SARL AGROSOL
DoB: 415409515
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
56 Chemin de Perpignan 66690 Palau-del-Vidre France yes
@Cadastre
@Geotag
13697167 380549121 @Company
@Persons
@UBO
@INPI
J.M. AUDIT
DoB: 497597534
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Route de Gruissan Espace Soleil Bât B 11100 Narbonne France yes
@Cadastre
@Geotag
13697168 380549121 @Company
@Persons
@UBO
@INPI
SAS OLIVER ET ASSOCIES
DoB: 399067230
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Rue Ernest Cognacq ZAC Bonne Source Lot 21 11100 Narbonne France yes
@Cadastre
@Geotag
15887553 801745472 @Company
@Persons
@UBO
@INPI
STE COOPERATIVE AGRICOLE PLAINE DU ROUSSILLON
DoB: 380549121
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Sainte Eugénie 66270 Le Soler France
15996502 830183596 @Company
@Persons
@UBO
@INPI
STE COOPERATIVE AGRICOLE PLAINE DU ROUSSILLON
DoB: 380549121
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Sainte Eugénie 66270 Le Soler 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.