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 389743303 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
274948 654200930 @Company
@Persons
@UBO
@INPI
LES VIGNOBLES DU RIVESALTAIS
DoB: 389743303
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Rue De la Roussillonnaise 66600 Rivesaltes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3804061 792036212 @Company
@Persons
@UBO
@INPI
LES VIGNOBLES DU RIVESALTAIS
DoB: 389743303
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
153 Route DÉPARTEMENTALE 900 66600 Rivesaltes France
3810609 827513201 @Company
@Persons
@UBO
@INPI
LES VIGNOBLES DU RIVESALTAIS - CAVE ARNAUD DE VILLENEUVE
DoB: 389743303
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
153 Route Départementale 900 66600 Rivesaltes France
3850669 389743303 @Company
@Persons
@UBO
@INPI
CASSAGNES Brice
DoB: 1981-12-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Avenue de l'Agly 66600 Rivesaltes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3850670 389743303 @Company
@Persons
@UBO
@INPI
EARL AULIUS D'EN GUITER
DoB: 493249064
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
3 Rue Jean Moulin 66600 Salses-le-Château France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3850671 389743303 @Company
@Persons
@UBO
@INPI
HERNANDEZ PUJOL Isabelle
DoB: 1958-04-03
PoB: 02558 Le Nouvion-en-Thiérache (02) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
6 bis Rue du Canigou 66510 Saint-Hippolyte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3850672 389743303 @Company
@Persons
@UBO
@INPI
PAPY Jean Pierre
DoB: 1962-09-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur
@OCCRP Alef
@WC
31 Rue Fernand Grenier 66330 Cabestany France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3850673 389743303 @Company
@Persons
@UBO
@INPI
ROUX Nicolas
DoB: 1958-09-22
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
14 Rue de l'Argenterie 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3850674 389743303 @Company
@Persons
@UBO
@INPI
SCEA ERICELIA
DoB: 449682228
PoB:
P. Morale UBO
Quality: secrétaire
@OCCRP Alef
@WC
14 Rue Emile Parès 66600 Rivesaltes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3850675 389743303 @Company
@Persons
@UBO
@INPI
AYMERICH Joël Jean Michel
DoB: 1969-02-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
35 Rue Pau Berga 66370 Pézilla-la-Rivière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3850676 389743303 @Company
@Persons
@UBO
@INPI
SCEA VESPEILLE
DoB: 399635259
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
MAS VESPEILLE 66600 Salses-le-Château France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3850677 389743303 @Company
@Persons
@UBO
@INPI
LES DEUX SOURCES
DoB: 431767862
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
MAS ENTRE DEUX SOURCES 66600 Salses-le-Château France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3850678 389743303 @Company
@Persons
@UBO
@INPI
MONS Bernard
DoB: 1965-01-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
MAS DAL PRAT 66550 Corneilla-la-Rivière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3850679 389743303 @Company
@Persons
@UBO
@INPI
ARIES Georges Albert Henri
DoB: 1959-02-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue du Vallespir 66300 Ponteilla France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3850680 389743303 @Company
@Persons
@UBO
@INPI
EARL DOMAINE DE GARY
DoB: 408071165
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Jeanne d'Arc 66530 Claira France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3850681 389743303 @Company
@Persons
@UBO
@INPI
RAYMOND Gilles Julien Joseph
DoB: 1963-08-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue des Jardins 66600 Salses-le-Château France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3850682 389743303 @Company
@Persons
@UBO
@INPI
FRENAY Thierry
DoB: 1964-08-01
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue du Château d'Eau 66600 Peyrestortes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3850683 389743303 @Company
@Persons
@UBO
@INPI
ROUDIERES Thierry André
DoB: 1955-03-25
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Avenue ARMAND CLARET 66600 Salses-le-Château France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3850684 389743303 @Company
@Persons
@UBO
@INPI
COMBACAL Aimé Raphael
DoB: 1946-03-22
PoB: 66212 Torreilles (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
L'Arénal 66440 Torreilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3850685 389743303 @Company
@Persons
@UBO
@INPI
LARRERE Agathe Louise Valentine
DoB: 1979-03-17
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Rue Saint-Jean 66550 Corneilla-la-Rivière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3850686 389743303 @Company
@Persons
@UBO
@INPI
HAON Fabrice Jérôme
DoB: 1978-05-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Avenue Du Reart Mas Réart 66600 Rivesaltes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3850687 389743303 @Company
@Persons
@UBO
@INPI
BATLLE Ludovic Pierre Jean
DoB: 1975-04-25
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
38 Rue du 4 Septembre 66600 Espira-de-l'Agly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3850688 389743303 @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
yes
@Cadastre
@Geotag
3850689 389743303 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION AUDIT
DoB: 714200235
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Josep Pla 66100 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3872252 654200930 @Company
@Persons
@UBO
@INPI
LES VIGNOBLES DU RIVESALTAIS
DoB: 389743303
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Rue De la Roussillonnaise 66600 Rivesaltes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15474110 654200930 @Company
@Persons
@UBO
@INPI
LES VIGNOBLES DU RIVESALTAIS
DoB: 389743303
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Rue De la Roussillonnaise 66600 Rivesaltes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15620352 654200930 @Company
@Persons
@UBO
@INPI
LES VIGNOBLES DU RIVESALTAIS
DoB: 389743303
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Rue De la Roussillonnaise 66600 Rivesaltes France yes
@Cadastre
@Geotag
16148057 654200930 @Company
@Persons
@UBO
@INPI
LES VIGNOBLES DU RIVESALTAIS
DoB: 389743303
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Rue De la Roussillonnaise 66600 Rivesaltes France 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.