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 388177289 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7436351 388177289 @Company
@Persons
@UBO
@INPI
BANEL Guy Joseph Francois
DoB: 1928-11-26
PoB: BEZIERS (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PL. PIERRE VIALA 34060 MONTPELLIER CEDEX 1 FRANCE
7436352 388177289 @Company
@Persons
@UBO
@INPI
CORREIA DA ANUNCIADA Maria Lorete
DoB: 1940-12-09
PoB: MOCAXEDES - ANGOLA -
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMPUS DE GAMBELLA 0 8000 FARO (PORTUGAL) FRANCE
7436353 388177289 @Company
@Persons
@UBO
@INPI
SERVER IZQUIERDO Ricardo
DoB: 1950-04-24
PoB: CULLERA (VALENCIA) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMINO DE VERA N[14 46020 VALENCIA (ESPAGNE) FRANCE
7436354 388177289 @Company
@Persons
@UBO
@INPI
RAMA Daniele
DoB: 1956-01-02
PoB: MONZAMBANO (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIA MILANO 24 26100 CREMONA FRANCE
7436355 388177289 @Company
@Persons
@UBO
@INPI
COUFFIN Calixte Amans Joseph
DoB: 1922-11-06
PoB: COLOMBIES (AVEYRON)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
75 VOIE DU TOEC 31076 TOULOUSE FRANCE
7436356 388177289 @Company
@Persons
@UBO
@INPI
ROUALLE DE ROUVILLE Christine
DoB:
PoB:
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
412 RUE DU TRIOLET 34000 MONTPELLIER FRANCE
7436357 388177289 @Company
@Persons
@UBO
@INPI
ECOLE NATIONALE SUPERIEURE AGRONOMIQUE DE MONTPELLIER ENSA.M
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 PL. VIALA 34060 MONTPELLIER CEDEX 1 FRANCE
7436358 388177289 @Company
@Persons
@UBO
@INPI
ECOLE NATIONALE SUPERIEURE D'AGRICULTURE DE PURPAN
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
75 VOIE DE TOEC 31076 TOULOUSE FRANCE
7436359 388177289 @Company
@Persons
@UBO
@INPI
UNIVERSIDADE DO ALGARVE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CAMPUS DA PENHA 0 8000 FARO (PORTUGAL) FRANCE
7436360 388177289 @Company
@Persons
@UBO
@INPI
UNIVERSIDAD POLITECNICA DE VALENCIA - UPV -
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CAMINO DE VERA 46022 VALENCIA (ESPAGNE) FRANCE
7436361 388177289 @Company
@Persons
@UBO
@INPI
UNIVERSITAT POLITECNICA DE CATALUNYA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
AVDA ROVIRA ROURE 177 25006 LLEIDA (ESPAGNE) FRANCE
7436362 388177289 @Company
@Persons
@UBO
@INPI
SCUOLA MASTER IN ECONOMIA AGRO-ALIMENTARE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
VIA MILANO 24 26100 CREMONE (ITALIE) 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.