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 400748265 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10394226 400748265 @Company
@Persons
@UBO
@INPI
MAURY Serge André Joseph
DoB: 1956-09-01
PoB: 09122 Foix (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Catufet 9000 Soula France yes
@Cadastre
@Geotag
10394227 400748265 @Company
@Persons
@UBO
@INPI
RIVIERE Remy Edouard
DoB: 1972-04-11
PoB: 09122 Foix (09) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
9000 Soula France yes
@Cadastre
@Geotag
10394228 400748265 @Company
@Persons
@UBO
@INPI
MAURY Serge André Joseph
DoB: 1956-09-01
PoB: 09122 Foix (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Catufet 9000 Soula France yes
@Cadastre
@Geotag
10394229 400748265 @Company
@Persons
@UBO
@INPI
ROUCH RIVIERE Elise Marie
DoB: 1942-09-11
PoB: 09329 Vernajoul (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Laborde 9000 Soula France yes
@Cadastre
@Geotag
10394230 400748265 @Company
@Persons
@UBO
@INPI
GANDOLF Serge André
DoB: 1959-09-16
PoB: 09122 Foix (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
ENRIVIERE 9000 Soula France yes
@Cadastre
@Geotag
10394231 400748265 @Company
@Persons
@UBO
@INPI
FERRIE Patrick Gérard Armand
DoB: 1963-08-06
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9300 Nalzen France yes
@Cadastre
@Geotag
10394232 400748265 @Company
@Persons
@UBO
@INPI
FOURNIE Claude
DoB: 1962-09-04
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9300 Nalzen France yes
@Cadastre
@Geotag
10394233 400748265 @Company
@Persons
@UBO
@INPI
MAURY Monique Antoinette
DoB: 1967-12-23
PoB: 09122 Foix (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9300 Nalzen France yes
@Cadastre
@Geotag
10394234 400748265 @Company
@Persons
@UBO
@INPI
RIVIERE Remy Edouard
DoB: 1972-04-11
PoB: 09122 Foix (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9000 Soula France yes
@Cadastre
@Geotag
10394235 400748265 @Company
@Persons
@UBO
@INPI
GANDOLF Serge André
DoB: 1959-09-16
PoB: 09122 Foix (09) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
ENRIVIERE 9000 Soula France yes
@Cadastre
@Geotag
10394236 400748265 @Company
@Persons
@UBO
@INPI
FERRIE Patrick Gérard Armand
DoB: 1963-08-06
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
9300 Nalzen France yes
@Cadastre
@Geotag
15848595 400748265 @Company
@Persons
@UBO
@INPI
RIVIERE Rémy Edouard
DoB: 1972-04-11
PoB: 09122 Foix (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Village 9000 Soula France
15848596 400748265 @Company
@Persons
@UBO
@INPI
MAURY Frédéric Jean-Louis
DoB: 1979-04-13
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Canalot 9300 Leychert France
15848597 400748265 @Company
@Persons
@UBO
@INPI
GANDOLF MAYORAL MARGALL Serge André
DoB: 1959-09-16
PoB: 09122 Foix (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Hameau en Rivière 9000 Soula France
15848598 400748265 @Company
@Persons
@UBO
@INPI
GARCIA Anthony Thierry Marcel
DoB: 1986-01-12
PoB: 95500 Pontoise (95) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Hameau de Labaure 9000 Celles France
15848599 400748265 @Company
@Persons
@UBO
@INPI
MAURY FERRIE Monique Antoinette
DoB: 1967-12-23
PoB: 09122 Foix (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Village 9300 Nalzen France
15848600 400748265 @Company
@Persons
@UBO
@INPI
HARMANCE FOURNIE Véronique Marie-Christine Pierrette
DoB: 1958-11-14
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Pémignié 9300 Nalzen France
15848601 400748265 @Company
@Persons
@UBO
@INPI
AUTHIE Fabrice Gilles
DoB: 1967-05-31
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Impasse du Saint-Barthélémy 9300 Lavelanet France
15848602 400748265 @Company
@Persons
@UBO
@INPI
GUEDJ AUTHIE Nathalie Dominique
DoB: 1965-12-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Impasse de Saint-Barthélémy 9300 Lavelanet France
15848603 400748265 @Company
@Persons
@UBO
@INPI
GIULIVO ARGELES Stéphanie Florence Michèle
DoB: 1971-03-31
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Hameau de Baragnou 9300 Nalzen France
15848604 400748265 @Company
@Persons
@UBO
@INPI
CASSEZ Morgan Vincent Pierre
DoB: 1993-11-30
PoB: 31395 Muret (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Village 9300 Nalzen France
15848605 400748265 @Company
@Persons
@UBO
@INPI
ARGELES Frédéric Louis François
DoB: 1966-02-09
PoB: 09232 Prades (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Hameau de Baragnou 9300 Nalzen France
15848606 400748265 @Company
@Persons
@UBO
@INPI
GANDOLF Serge André
DoB: 1959-09-16
PoB: 09122 Foix (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
ENRIVIERE 9000 Soula France
15848607 400748265 @Company
@Persons
@UBO
@INPI
FERRIE Patrick Gérard Armand
DoB: 1963-08-06
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9300 Nalzen France
15848608 400748265 @Company
@Persons
@UBO
@INPI
FOURNIE Claude
DoB: 1962-09-04
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Village 9300 Nalzen France
15848609 400748265 @Company
@Persons
@UBO
@INPI
MAURY Monique Antoinette
DoB: 1967-12-23
PoB: 09122 Foix (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9300 Nalzen France
15848610 400748265 @Company
@Persons
@UBO
@INPI
RIVIERE Remy Edouard
DoB: 1972-04-11
PoB: 09122 Foix (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9000 Soula France
15848611 400748265 @Company
@Persons
@UBO
@INPI
GANDOLF Serge André
DoB: 1959-09-16
PoB: 09122 Foix (09) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
ENRIVIERE 9000 Soula France
15848612 400748265 @Company
@Persons
@UBO
@INPI
HOULES Laurence Stéphanie Valérie
DoB: 1980-10-25
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Lieu-dit Canalot 9300 Leychert France
15848613 400748265 @Company
@Persons
@UBO
@INPI
FERRIE Patrick Gérard Armand
DoB: 1963-08-06
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
9300 Nalzen 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.