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 391052412 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3823215 509663399 @Company
@Persons
@UBO
@INPI
SICA TOM'SUD
DoB: 391052412
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue de Turin BP 5427 ZI Saint Charles 66000 Perpignan France
3872379 391052412 @Company
@Persons
@UBO
@INPI
CONGOST Frédéric Jean Vincent
DoB: 1972-12-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Traverse de Saint-André 66690 Palau-del-Vidre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3872380 391052412 @Company
@Persons
@UBO
@INPI
COLOME-VILA
DoB: 382189892
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Chemin des Gourgues 66690 Palau-del-Vidre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3872381 391052412 @Company
@Persons
@UBO
@INPI
EARL COLOM ET FILS
DoB: 387650617
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
MAS BAILLAROU 66350 Toulouges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3872382 391052412 @Company
@Persons
@UBO
@INPI
EARL ALABERT
DoB: 429693419
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
11 Rue des Mimosas 66690 Palau-del-Vidre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3872383 391052412 @Company
@Persons
@UBO
@INPI
CONGOST Frédéric Jean Vincent
DoB: 1972-12-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Traverse de Saint-André 66690 Palau-del-Vidre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3872384 391052412 @Company
@Persons
@UBO
@INPI
CALICE
DoB: 494054406
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
30 Impasse de la Canal 66690 Palau-del-Vidre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3872385 391052412 @Company
@Persons
@UBO
@INPI
SUD LEGUMES
DoB: 504354978
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Traverse de Villeneuve 66270 Le Soler France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3872386 391052412 @Company
@Persons
@UBO
@INPI
MARIN Gilles
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Zi la Bouriette Immeuble Axiome rue Charles Portal 11000 Carcassonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3872387 391052412 @Company
@Persons
@UBO
@INPI
VERGELY Bruno
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 BIS Avenue Jean Moulin 34500 Béziers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15472676 391052412 @Company
@Persons
@UBO
@INPI
CONGOST Frédéric Jean Vincent
DoB: 1972-12-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Traverse de Saint-André 66690 Palau-del-Vidre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15472677 391052412 @Company
@Persons
@UBO
@INPI
COLOME-VILA
DoB: 382189892
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Chemin des Gourgues 66690 Palau-del-Vidre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15472678 391052412 @Company
@Persons
@UBO
@INPI
EARL ALABERT
DoB: 429693419
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
11 Rue des Mimosas 66690 Palau-del-Vidre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15472679 391052412 @Company
@Persons
@UBO
@INPI
CONGOST Frédéric Jean Vincent
DoB: 1972-12-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Traverse de Saint-André 66690 Palau-del-Vidre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15472680 391052412 @Company
@Persons
@UBO
@INPI
CALICE
DoB: 494054406
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
30 Impasse de la Canal 66690 Palau-del-Vidre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15472681 391052412 @Company
@Persons
@UBO
@INPI
SUD LEGUMES
DoB: 504354978
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Traverse de Villeneuve 66270 Le Soler France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15472682 391052412 @Company
@Persons
@UBO
@INPI
MARIN Gilles
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Zi la Bouriette Immeuble Axiome rue Charles Portal 11000 Carcassonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15472683 391052412 @Company
@Persons
@UBO
@INPI
JAUMIER
DoB: 448226092
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
205 Boulevard Joseph Gay Lussac Zone Industrielle la Bouriette 11000 Carcassonne France yes
@Cadastre
@Geotag
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.