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 417705365 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9351375 417705365 @Company
@Persons
@UBO
@INPI
BLANC Stéphane Marie Albert
DoB: 1967-01-19
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue du Cdt Prat 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9351376 417705365 @Company
@Persons
@UBO
@INPI
BLANC Stéphane Marie Albert
DoB: 1967-01-19
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 rue du Cdt Prat 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9351377 417705365 @Company
@Persons
@UBO
@INPI
BONNEIL Christian Georges René
DoB: 1947-07-25
PoB: 66021 Bompas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pla de Las Fourques 66540 Baho FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9351378 417705365 @Company
@Persons
@UBO
@INPI
BONNEIL Christian Georges René
DoB: 1947-07-25
PoB: 66021 Bompas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pla de Las Fourques 66540 Baho FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9351379 417705365 @Company
@Persons
@UBO
@INPI
MOLINA Michel Charles
DoB: 1935-05-17
PoB: Saint-Eugène ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence Les Chênes du Parc Ducup 66000 Perpignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9351380 417705365 @Company
@Persons
@UBO
@INPI
MOLINA Michel Charles
DoB: 1935-05-17
PoB: Saint-Eugène ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence Les Chênes du Parc Ducup 66000 Perpignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9351381 417705365 @Company
@Persons
@UBO
@INPI
REVY MOLINA Josette
DoB: 1935-07-20
PoB: Constantine ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence les Chênes du Parc Ducup 66000 Perpignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9351382 417705365 @Company
@Persons
@UBO
@INPI
BORDES Robert
DoB: 1948-01-21
PoB: 66172 Saint-Esteve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Serrât d'En Madame 66570 Saint-Nazaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9351383 417705365 @Company
@Persons
@UBO
@INPI
LOUBERSAC Gilles
DoB: 1953-08-11
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 route de Latour Bas Elne 66200 Elne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9351384 417705365 @Company
@Persons
@UBO
@INPI
PARENT Francis
DoB: 1948-04-17
PoB: 66222 Vernet-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Antoine Orliac 66000 Perpignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9351385 417705365 @Company
@Persons
@UBO
@INPI
TURCHI William
DoB: 1948-11-05
PoB: 54084 Mont-Bonvillers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue de Lavaur 31590 Verfeil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9351386 417705365 @Company
@Persons
@UBO
@INPI
MOLINA Jean-Philippe
DoB: 1964-07-02
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence les Chênes du Parc Ducup 66000 Perpignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9351387 417705365 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DU LANGUEDOC
DoB: 410531503
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
En Bouysse Longuegineste 81710 Saix 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.