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 392511325 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2720236 392511325 @Company
@Persons
@UBO
@INPI
CROS TAILHADES Simone
DoB: 1943-10-28
PoB: BEZIERS 34
P.Physique
Quality: Président
@OCCRP Alef
@WC
MAYRANNE MINERVE 34210 OLONZAC FRANCE
2720237 392511325 @Company
@Persons
@UBO
@INPI
CHABBERT CHABBAL Denise
DoB: 1925-10-06
PoB: FERRALS LES MONTAGNES 34
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE CALVET FERRALS LES MONTAGNES 34210 OLONZAC FRANCE
2720238 392511325 @Company
@Persons
@UBO
@INPI
FRAISSE Roland
DoB: 1947-04-27
PoB: OUPIA 34
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MAYRANNE MINERVE 34210 OLONZAC FRANCE
2720239 392511325 @Company
@Persons
@UBO
@INPI
BORIOS MEILLAN Genevieve
DoB: 1958-02-10
PoB: CASSAGNOLES 34
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE BOURG 58240 LUTHENAY UXELOUP FRANCE
2720240 392511325 @Company
@Persons
@UBO
@INPI
VERGES Bruno
DoB: 1958-11-03
PoB: PERPIGNAN 66
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 RUE DES PALMIERS 66270 LE SOLER FRANCE
2720241 392511325 @Company
@Persons
@UBO
@INPI
SYNDICAT INTERCOMMUNAL CESSE ET BRIAN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
MAIRIE SIRAN 34210 OLONZAC FRANCE
2720242 392511325 @Company
@Persons
@UBO
@INPI
A D A P A M
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
HOTEL DE VILLE SIRAN 34210 OLONZAC FRANCE
2720243 392511325 @Company
@Persons
@UBO
@INPI
BLAYAC Jacques
DoB: 1943-02-15
PoB: LA CAUNETTE 34
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
VIALANOVE LA CAUNETTE 34210 OLONZAC FRANCE
2720244 392511325 @Company
@Persons
@UBO
@INPI
TARBOURIECH CHABBERT Maryse
DoB: 1950-09-15
PoB: CARCASSONNE 11
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LA LIVINIERE 34210 OLONZAC FRANCE
2720245 392511325 @Company
@Persons
@UBO
@INPI
CONSULTANTS AUDITEURS ASSOCIES
DoB: 334324480
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 RUE BOIELDIEU 34500 BEZIERS FRANCE
2720246 392511325 @Company
@Persons
@UBO
@INPI
HANS Bernard
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 AV. PIERRE VERDIER 34500 BEZIERS FRANCE
2720247 392511325 @Company
@Persons
@UBO
@INPI
LOZANO FAGES Anne Marie
DoB: 1941-05-05
PoB: SALLELES D AUDE 11
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LA CAUNETTE 34210 OLONZAC FRANCE
2720248 392511325 @Company
@Persons
@UBO
@INPI
ROUANET Bernard
DoB: 1961-06-25
PoB: LABASTIDE ROUAIROUX 81
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
LA CAUNETTE 34210 OLONZAC FRANCE
2720249 392511325 @Company
@Persons
@UBO
@INPI
CABROL ABAD Simone
DoB: 1932-07-25
PoB: MINERVE 34
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
MINERVE 34210 OLONZAC 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.