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 413085937 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5440669 413085937 @Company
@Persons
@UBO
@INPI
HENRYOT Jean, Michel
DoB: 1948-01-07
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Teulie Sud 82200 Moissac FRANCE
5440670 413085937 @Company
@Persons
@UBO
@INPI
BENECH VALETTE Muriel
DoB: 1954-07-06
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
10 Quai du Vieux Port 82200 Moissac FRANCE
5440671 413085937 @Company
@Persons
@UBO
@INPI
AUGE Sabine
DoB: 1968-03-14
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
405 chemin de Landerose 82200 Moissac FRANCE
5440672 413085937 @Company
@Persons
@UBO
@INPI
CASTAIGNOS ROLLET Colette
DoB: 1953-04-20
PoB: 40027 Bassercles FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
27 Côté Saint-Laurent 82200 Moissac FRANCE
5440673 413085937 @Company
@Persons
@UBO
@INPI
AJELLO Michèle
DoB: 1947-03-10
PoB: Alger ALGERIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 place des Récollets 82200 Moissac FRANCE
5440674 413085937 @Company
@Persons
@UBO
@INPI
HEMERY Christine
DoB: 1955-05-16
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
291 Cote des Lièvres 82200 Moissac FRANCE
5440675 413085937 @Company
@Persons
@UBO
@INPI
CASSIGNOL Michel
DoB: 1950-04-16
PoB: Bone ALGERIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
32 boulevard Pierre Delbrel 82200 Moissac FRANCE
5440676 413085937 @Company
@Persons
@UBO
@INPI
VALLES Gérard
DoB: 1950-05-28
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Presbytère Esmes 82200 Moissac FRANCE
5440677 413085937 @Company
@Persons
@UBO
@INPI
TROUETTE CLARMONT Valérie
DoB: 1973-09-28
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
34 allée Montebello 82200 Moissac FRANCE
5440678 413085937 @Company
@Persons
@UBO
@INPI
CHARLES Patrice
DoB: 1959-06-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2579 chemin de Rhodes 82200 Moissac FRANCE
5440679 413085937 @Company
@Persons
@UBO
@INPI
TRIBALAT DASS-ARCOLE Lydie
DoB: 1980-11-07
PoB: 33318 Pessac FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
boulevard Sancert 82200 Moissac FRANCE
5440680 413085937 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Fernand
DoB: 1966-03-12
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Zone Commerciale Saint-Pierre 82200 Moissac FRANCE
5440681 413085937 @Company
@Persons
@UBO
@INPI
SERRA MORETTO Aurélie
DoB: 1984-06-01
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 rue du Marché 82200 Moissac FRANCE
5440682 413085937 @Company
@Persons
@UBO
@INPI
LAFOURCADE Julie
DoB: 1985-09-29
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4B place Roger Delthil 82200 Moissac FRANCE
5440683 413085937 @Company
@Persons
@UBO
@INPI
VALENTIN Pierre
DoB: 1975-09-17
PoB: 47001 Agen FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 place Roger Delthil 82200 Moissac FRANCE
5440684 413085937 @Company
@Persons
@UBO
@INPI
ROQUEFORT Guy
DoB: 1943-07-04
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
37 avenue de Courbieu 82100 Castelsarrasin FRANCE
5440685 413085937 @Company
@Persons
@UBO
@INPI
CANNIERE VANDEVELDE Christelle
DoB: 1958-06-05
PoB: Menin BELGIQUE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
24 rue de la Solidarité 82200 Moissac FRANCE
5440686 413085937 @Company
@Persons
@UBO
@INPI
DUVERNEUIL Jérôme
DoB: 1962-09-07
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5265 route de Laujol 82200 Moissac FRANCE
5440687 413085937 @Company
@Persons
@UBO
@INPI
CELLONE MAERTEN Fabienne
DoB: 1963-01-07
PoB: 82186 Valence FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
752 chemin de Saint-Amans 82200 Moissac FRANCE
5440688 413085937 @Company
@Persons
@UBO
@INPI
GINISTY SAURY Anne Marie
DoB: 1946-05-07
PoB: 12011 Arvieu FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
266 chemin des Sources 82200 Moissac FRANCE
5440689 413085937 @Company
@Persons
@UBO
@INPI
ABOUA Aïzen
DoB: 1982-12-04
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
470 chemin de Merle au Tarn 82200 Moissac FRANCE
5440690 413085937 @Company
@Persons
@UBO
@INPI
PIRAME Michel
DoB: 1957-06-24
PoB: Fort Lamy TCHAD
P.Physique
Quality: Membre
@OCCRP Alef
@WC
78 Côté Saint-Laurent 82200 Moissac FRANCE
5440691 413085937 @Company
@Persons
@UBO
@INPI
FONTANIE Pierre
DoB: 1950-09-28
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1390 chemin Croix de Lauzerte 82200 Moissac FRANCE
5440692 413085937 @Company
@Persons
@UBO
@INPI
BOUSQUET Franck
DoB: 1972-02-04
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 bis Quai Hébrard 82200 Moissac FRANCE
5440693 413085937 @Company
@Persons
@UBO
@INPI
GARCIA FOURNIER Christine
DoB: 1962-02-05
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20 Quai Magenta 82200 Moissac FRANCE
5440694 413085937 @Company
@Persons
@UBO
@INPI
GUERRERO Sébastien
DoB: 1974-02-07
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
24 chemin de Calas 82200 Moissac FRANCE
5440695 413085937 @Company
@Persons
@UBO
@INPI
PROVENSAL Jean-Yves
DoB: 1947-05-28
PoB: 05061 Gap FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
40 rue Guilleran 82200 Moissac FRANCE
5440696 413085937 @Company
@Persons
@UBO
@INPI
QUEBRE Gilles
DoB: 1971-10-27
PoB: 46063 Castelnau-Montratier FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 place de la Liberté 82200 Moissac FRANCE
5440697 413085937 @Company
@Persons
@UBO
@INPI
FIELDES Bernard
DoB: 1955-04-25
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1211 chemin de Rhodes 82200 Moissac FRANCE
5440698 413085937 @Company
@Persons
@UBO
@INPI
PERES Marcel
DoB: 1956-07-15
PoB: Oran ALGERIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 rue de l'Abbaye 82200 Moissac FRANCE
5440699 413085937 @Company
@Persons
@UBO
@INPI
GOMEZ Felipe
DoB: 1936-09-22
PoB: Castelladral ESPAGNE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 rue André Abbal 82200 Moissac FRANCE
5440700 413085937 @Company
@Persons
@UBO
@INPI
ENJALBERT MALMON Nicole
DoB: 1961-01-16
PoB: 82186 Valence FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Payroullie 82130 Lafrançaise FRANCE
5440701 413085937 @Company
@Persons
@UBO
@INPI
DULAC MICHEL Marie-Claude
DoB: 1939-12-21
PoB: Hamman Rou Hadjar ALGERIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
40 allée des Marronniers 82290 Lacourt-Saint-Pierre FRANCE
5440702 413085937 @Company
@Persons
@UBO
@INPI
CASTRO Marie-Carmen
DoB: 1966-10-21
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 rue Daubasse 82200 Moissac FRANCE
5440703 413085937 @Company
@Persons
@UBO
@INPI
LAMARENIE GASC Fabienne
DoB: 1963-03-30
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 rue Antoine Bourdelle 82200 Moissac 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.