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 414857631 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13719566 414857631 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMENT GESTION SARL
DoB: 402329650
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Bte 77 ZAC Riviere Roche Bt D4 Centre d'Affaires Templus 97200 Fort-De-France France
13719567 414857631 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMENT GESTION SARL
DoB: 402329650
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Bte 77 ZAC Riviere Roche Bt D4 Centre d'Affaires Templus 97200 Fort-De-France France
13719568 414857631 @Company
@Persons
@UBO
@INPI
SNITER Eric
DoB: 1952-01-15
PoB: BORDEAUX (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée Antoine Watteau 92320 Chatillon France
13719569 414857631 @Company
@Persons
@UBO
@INPI
EURL AUTAN
DoB: 415372820
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 rue Jacques Douzans Muret (France) 31600 MURET France
13719570 414857631 @Company
@Persons
@UBO
@INPI
GNOSSIENNE EURL
DoB: 393882659
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chez Locadress Imm le Colibri 8 rue du General de Gaulle Marigot 97150 Saint-Martin France
13719571 414857631 @Company
@Persons
@UBO
@INPI
EURL SAINT MARTIN
DoB: 404355588
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
41 avenue Henri Peyrusse 31600 Muret France
13719572 414857631 @Company
@Persons
@UBO
@INPI
SWAN
DoB: 393883582
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chez Locadress Imm le Colibri 8 rue du General de Gaulle Marigot 97150 Saint-Martin France
13719573 414857631 @Company
@Persons
@UBO
@INPI
MIFREMAT
DoB: 394074512
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chez Locadress Imm le Colibri 8 rue du General de Gaulle Marigot 97150 Saint-Martin France
13719574 414857631 @Company
@Persons
@UBO
@INPI
NICOCYL
DoB: 410221279
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue Jean Mermoz Saint Jean 31240 L'Union France
13719575 414857631 @Company
@Persons
@UBO
@INPI
EURL GALINETTE
DoB: 408232734
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rieux Volvestre promenade du Preau 31310 Montesquieu Volvestre France
13719576 414857631 @Company
@Persons
@UBO
@INPI
EURL MARIGNAN
DoB: 408235745
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rieux Volvestre promenade du Preau 31310 Montesquieu Volvestre France
13719577 414857631 @Company
@Persons
@UBO
@INPI
MAGEPI
DoB: 410220107
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue des Vignous 31600 Muret France
13719578 414857631 @Company
@Persons
@UBO
@INPI
JAKANTON
DoB: 420505075
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 rue Chageaubriand 31000 Toulouse France
13719579 414857631 @Company
@Persons
@UBO
@INPI
LE SAFRAN
DoB: 410418206
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue Falguieres 31000 Toulouse France
13719580 414857631 @Company
@Persons
@UBO
@INPI
CLARA
DoB: 410267595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue Renee Aspe 31000 Toulouse France
13719581 414857631 @Company
@Persons
@UBO
@INPI
VALLEJO Elie, Mercedes
DoB: 1951-10-08
PoB: CARACAS (99)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Georges Picot 31400 Toulouse 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.