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 383486669 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3835347 383486669 @Company
@Persons
@UBO
@INPI
VERDIE GUEYNE Françoise Michelle Marie Paule
DoB: 1960-06-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 bis Rue des Pins 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
3835348 383486669 @Company
@Persons
@UBO
@INPI
VERDIE GUEYNE Françoise Michelle Marie Paule
DoB: 1960-06-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis Rue des Pins 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
3835349 383486669 @Company
@Persons
@UBO
@INPI
VERDIE Catherine Henriette Marie
DoB: 1955-09-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 BIS Rue des Albères 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
3835350 383486669 @Company
@Persons
@UBO
@INPI
CLERC Marianne Michelle Jeannine
DoB: 1966-06-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Des Jeunes Années 66000 Perpignan France yes
@Cadastre
@Geotag
3835351 383486669 @Company
@Persons
@UBO
@INPI
VERDIE Jacques Emile
DoB: 1926-03-04
PoB: 11021 Axat (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Prades 66000 Perpignan France yes
@Cadastre
@Geotag
3835352 383486669 @Company
@Persons
@UBO
@INPI
VERDIE Marie-Noelle
DoB: 1953-03-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue d'Espira 66390 Baixas France yes
@Cadastre
@Geotag
3835353 383486669 @Company
@Persons
@UBO
@INPI
IDRAC Gauthier Pierre Louis
DoB: 1992-10-15
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1155 Domaine de Maliverny Puyricard 13080 Aix-en-Provence France yes
@Cadastre
@Geotag
3835354 383486669 @Company
@Persons
@UBO
@INPI
LE MORVAN IDRAC Hugues Roland Jacques
DoB: 1978-03-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse Rodolphe Serre 13007 Marseille France yes
@Cadastre
@Geotag
3835355 383486669 @Company
@Persons
@UBO
@INPI
LE MORVAN IDRAC DUMONT Servane Michèle Bernadette
DoB: 1979-11-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Traverse Beaulieu 13007 Marseille France yes
@Cadastre
@Geotag
3835356 383486669 @Company
@Persons
@UBO
@INPI
IDRAC Quentin Jean Jacques
DoB: 1990-03-19
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
WESTZAANSTRAAT 47 0 1013 NE Amsterdam Pays-Bas 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.