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 418644464 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
246144 418644464 @Company
@Persons
@UBO
@INPI
MOLINA Michel Charles
DoB: 1935-05-17
PoB: Saint-Eugène Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée des Chenes du Parc Ducup 66000 Perpignan France
246145 418644464 @Company
@Persons
@UBO
@INPI
MOLINA Michel Charles
DoB: 1935-05-17
PoB: Saint-Eugène Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée des Chenes du Parc Ducup 66000 Perpignan France
246146 418644464 @Company
@Persons
@UBO
@INPI
BONNEIL Christian Georges René
DoB: 1947-07-25
PoB: 66021 Bompas (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pla De Las Fourques 66540 Baho France
246147 418644464 @Company
@Persons
@UBO
@INPI
BONNEIL Christian Georges René
DoB: 1947-07-25
PoB: 66021 Bompas (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pla De Las Fourques 66540 Baho France
246148 418644464 @Company
@Persons
@UBO
@INPI
REVY molina Josette
DoB: 1935-07-20
PoB: Constantine Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée des Chenes du Parc Ducup 66000 Perpignan France
246149 418644464 @Company
@Persons
@UBO
@INPI
ZAMBON Didier Séverin
DoB: 1956-08-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Avenue de la Cerdagne 66470 Sainte-Marie France
246150 418644464 @Company
@Persons
@UBO
@INPI
DMZ Holding
DoB: 823922059
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chemin De les Lloberes Lieu-Dit Mas Llaro 66000 Perpignan France
246151 418644464 @Company
@Persons
@UBO
@INPI
TEAM LINT
DoB: 823922224
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chemin De les Lloberes Lieudit Mas Llaro 66000 Perpignan France
246152 418644464 @Company
@Persons
@UBO
@INPI
BORDES Robert
DoB: 1948-01-21
PoB: 66172 Saint-Estève (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Serrat de Madame 66570 Saint-Nazaire France
246153 418644464 @Company
@Persons
@UBO
@INPI
LOUBERSAC Gilles Marc Charles
DoB: 1953-08-11
PoB: 94028 Créteil (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du Chardonnay 66600 Rivesaltes France
246154 418644464 @Company
@Persons
@UBO
@INPI
RB
DoB: 851447896
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Impasse du Peric 66210 Bolquère France
246155 418644464 @Company
@Persons
@UBO
@INPI
PTOLÉMÉE
DoB: 849767215
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 Rue Antoine Orliac 66000 Perpignan France
246156 418644464 @Company
@Persons
@UBO
@INPI
PARENT Francis Joseph Georges
DoB: 1948-04-17
PoB: 66222 Vernet-les-Bains (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Antoine Orliac 66000 Perpignan France
246157 418644464 @Company
@Persons
@UBO
@INPI
MOLINA Claire
DoB: 1994-02-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 ter Route Santa Barba 66320 Rodès France
905535 418644464 @Company
@Persons
@UBO
@INPI
MOLINA Michel Charles
DoB: 1935-05-17
PoB: Saint-Eugène Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée des Chenes du Parc Ducup 66000 Perpignan France
905536 418644464 @Company
@Persons
@UBO
@INPI
MOLINA Michel Charles
DoB: 1935-05-17
PoB: Saint-Eugène Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée des Chenes du Parc Ducup 66000 Perpignan France
905537 418644464 @Company
@Persons
@UBO
@INPI
BONNEIL Christian Georges René
DoB: 1947-07-25
PoB: 66021 Bompas (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pla De Las Fourques 66540 Baho France
905538 418644464 @Company
@Persons
@UBO
@INPI
BONNEIL Christian Georges René
DoB: 1947-07-25
PoB: 66021 Bompas (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pla De Las Fourques 66540 Baho France
905539 418644464 @Company
@Persons
@UBO
@INPI
REVY molina Josette
DoB: 1935-07-20
PoB: Constantine Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée des Chenes du Parc Ducup 66000 Perpignan France
905540 418644464 @Company
@Persons
@UBO
@INPI
ZAMBON Didier Séverin
DoB: 1956-08-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Avenue de la Cerdagne 66470 Sainte-Marie France
905541 418644464 @Company
@Persons
@UBO
@INPI
DMZ Holding
DoB: 823922059
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chemin De les Lloberes Lieu-Dit Mas Llaro 66000 Perpignan France
905542 418644464 @Company
@Persons
@UBO
@INPI
TEAM LINT
DoB: 823922224
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chemin De les Lloberes Lieudit Mas Llaro 66000 Perpignan France
905543 418644464 @Company
@Persons
@UBO
@INPI
BORDES Robert
DoB: 1948-01-21
PoB: 66172 Saint-Estève (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Serrat de Madame 66570 Saint-Nazaire France
905544 418644464 @Company
@Persons
@UBO
@INPI
LOUBERSAC Gilles Marc Charles
DoB: 1953-08-11
PoB: 94028 Créteil (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route De Latour Bas Elne 66200 Elne France
3843944 418644464 @Company
@Persons
@UBO
@INPI
MOLINA Michel Charles
DoB: 1935-05-17
PoB: Saint-Eugène Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence LES CHENES DU PARC DUCUP 66000 Perpignan France
3843945 418644464 @Company
@Persons
@UBO
@INPI
BONNEIL Christian Georges René
DoB: 1947-07-25
PoB: 66021 Bompas (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pla De Las Fourques 66540 Baho France
3843946 418644464 @Company
@Persons
@UBO
@INPI
ZAMBON Didier Séverin
DoB: 1956-08-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Avenue de la Cerdagne 66470 Sainte-Marie France
15887038 418644464 @Company
@Persons
@UBO
@INPI
SARL PLEIADE
DoB: 425076031
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
50 Chemin De les Lloberes Lieu Dit Mas Llaro 66000 Perpignan France
15887039 418644464 @Company
@Persons
@UBO
@INPI
MOLINA Michel Charles
DoB: 1935-05-17
PoB: Saint-Eugène Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée des Chenes du Parc Ducup 66000 Perpignan France
15887040 418644464 @Company
@Persons
@UBO
@INPI
BONNEIL Christian Georges René
DoB: 1947-07-25
PoB: 66021 Bompas (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pla De Las Fourques 66540 Baho France
15887041 418644464 @Company
@Persons
@UBO
@INPI
BONNEIL Christian Georges René
DoB: 1947-07-25
PoB: 66021 Bompas (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pla De Las Fourques 66540 Baho France
15887042 418644464 @Company
@Persons
@UBO
@INPI
REVY molina Josette
DoB: 1935-07-20
PoB: Constantine Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée des Chenes du Parc Ducup 66000 Perpignan France
15887043 418644464 @Company
@Persons
@UBO
@INPI
ZAMBON Didier Séverin
DoB: 1956-08-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Avenue de la Cerdagne 66470 Sainte-Marie France
15887044 418644464 @Company
@Persons
@UBO
@INPI
DMZ Holding
DoB: 823922059
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chemin De les Lloberes Lieu-Dit Mas Llaro 66000 Perpignan France
15887045 418644464 @Company
@Persons
@UBO
@INPI
TEAM LINT
DoB: 823922224
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chemin De les Lloberes Lieudit Mas Llaro 66000 Perpignan France
15887046 418644464 @Company
@Persons
@UBO
@INPI
BORDES Robert
DoB: 1948-01-21
PoB: 66172 Saint-Estève (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Serrat de Madame 66570 Saint-Nazaire France
15887047 418644464 @Company
@Persons
@UBO
@INPI
LOUBERSAC Gilles Marc Charles
DoB: 1953-08-11
PoB: 94028 Créteil (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du Chardonnay 66600 Rivesaltes France
15887048 418644464 @Company
@Persons
@UBO
@INPI
THETIS
DoB: 878641588
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
28 Rue du Chardonnay 66600 Rivesaltes France
15887049 418644464 @Company
@Persons
@UBO
@INPI
RB
DoB: 851447896
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Impasse du Peric 66210 Bolquère France
15887050 418644464 @Company
@Persons
@UBO
@INPI
PTOLÉMÉE
DoB: 849767215
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 Rue Antoine Orliac 66000 Perpignan France
15887051 418644464 @Company
@Persons
@UBO
@INPI
PARENT Francis Joseph Georges
DoB: 1948-04-17
PoB: 66222 Vernet-les-Bains (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Antoine Orliac 66000 Perpignan France
15887052 418644464 @Company
@Persons
@UBO
@INPI
MOLINA Claire
DoB: 1994-02-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 ter Route Santa Barba 66320 Rodès 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.