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 419850847 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2805637 419850847 @Company
@Persons
@UBO
@INPI
ARCHILLA Bernard
DoB: 1953-11-16
PoB: Burdeau ALGERIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 Quai Vallière 11100 Narbonne FRANCE
2805638 419850847 @Company
@Persons
@UBO
@INPI
ARCHILLA Bernard
DoB: 1953-11-16
PoB: Burdeau ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Quai Vallière 11100 Narbonne FRANCE
2805639 419850847 @Company
@Persons
@UBO
@INPI
DWYER Robert, Stewart, Francis
DoB: 1940-11-29
PoB: Sydney AUSTRALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71 Kangaloon Road 2576 Rocudal Nsw 0 AUSTRALIE
2805640 419850847 @Company
@Persons
@UBO
@INPI
BOUCHIER Michaël, Paul
DoB: 1973-08-24
PoB: Sydney AUSTRALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Flood Street 2026 Bondi Nsw 0 AUSTRALIE
2805641 419850847 @Company
@Persons
@UBO
@INPI
ARCHILLA Bernard
DoB: 1953-11-16
PoB: Burdeau ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58 rue Mazzini 11100 Narbonne FRANCE
2805642 419850847 @Company
@Persons
@UBO
@INPI
MADAULE Louis, Jacques
DoB: 1962-08-06
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue Lakanal 11100 Narbonne FRANCE
2805643 419850847 @Company
@Persons
@UBO
@INPI
BERTRAND Gérard, Henri, Victor
DoB: 1965-01-27
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Domaine des Cigales Lieu Dit la Clause Bizanet 11200 Lézignan-Corbières FRANCE
2805644 419850847 @Company
@Persons
@UBO
@INPI
MARATUECH André, François
DoB: 1953-09-09
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
avenue de la Côte des Roses 11100 Narbonne FRANCE
2805645 419850847 @Company
@Persons
@UBO
@INPI
SUTRA Gérard, Roger
DoB: 1946-03-21
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Alexandre Luquet 11100 Narbonne FRANCE
2805646 419850847 @Company
@Persons
@UBO
@INPI
PEDRERO Gérard
DoB: 1937-01-27
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 chemin de Crabit 11100 Narbonne FRANCE
2805647 419850847 @Company
@Persons
@UBO
@INPI
AMANS Michel, Alain, Francis
DoB: 1965-03-07
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue Fragonard 11100 Narbonne FRANCE
2805648 419850847 @Company
@Persons
@UBO
@INPI
BERTHOUMIEUX Jacques
DoB: 1949-10-16
PoB: 47070 Condezaygues FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Hippolyte Lazergues 11100 Narbonne FRANCE
2805649 419850847 @Company
@Persons
@UBO
@INPI
SANZ Henri-Charles
DoB: 1963-01-17
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 impasse du Tintoret 11100 Narbonne FRANCE
2805650 419850847 @Company
@Persons
@UBO
@INPI
LECEA Joseph, Antoine
DoB: 1934-09-28
PoB: Olazagutia ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 boulevard Gallieni 11200 Lézignan-Corbières FRANCE
2805651 419850847 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Gilles, André, Charles
DoB: 1964-01-31
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Domaine de Caseneuve 11110 Armissan FRANCE
2805652 419850847 @Company
@Persons
@UBO
@INPI
HEURLEY Jacques, Joseph, Marie
DoB: 1948-05-13
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
70 avenue de Bordeaux 11100 Narbonne FRANCE
2805653 419850847 @Company
@Persons
@UBO
@INPI
MARCO Xavier, Paul
DoB: 1965-04-24
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue des Fosses 11100 Narbonne FRANCE
2805654 419850847 @Company
@Persons
@UBO
@INPI
NONDEDEO Stéphane, Patrice
DoB: 1973-03-01
PoB: Oran ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Quai Victor Hugo Résidence le Neuilly 11100 Narbonne FRANCE
2805655 419850847 @Company
@Persons
@UBO
@INPI
SATURNINO Philippe
DoB: 1963-10-09
PoB: 34284 Saint-Pons-de-Thomieres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 rue des Cistes 11100 Narbonne FRANCE
2805656 419850847 @Company
@Persons
@UBO
@INPI
MASSE Yannick, Jean, Marcel
DoB: 1969-02-28
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Romain 11100 Narbonne FRANCE
2805657 419850847 @Company
@Persons
@UBO
@INPI
ROUAN Jean-Marc
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 rue Ernest Cognacq 11100 Narbonne FRANCE
2805658 419850847 @Company
@Persons
@UBO
@INPI
COGEC
DoB: 313977258
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue Ernest Cognacq 11100 Narbonne 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.