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 419862925 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2179239 419862925 @Company
@Persons
@UBO
@INPI
Farines NICOLAS Marie
DoB: 1959-07-10
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Clos sentier Madeleine 66270 Le Soler France yes
@Cadastre
@Geotag
2179240 419862925 @Company
@Persons
@UBO
@INPI
GENERALE PARTICIPATION
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue de la Corse 66000 Perpignan France yes
@Cadastre
@Geotag
2179241 419862925 @Company
@Persons
@UBO
@INPI
MOTEL PERPIGNAN SUD
DoB: 430178855
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 avenue du Pr Andre Lemierre 75020 Paris France yes
@Cadastre
@Geotag
3799273 419862925 @Company
@Persons
@UBO
@INPI
FARINES NICOLAS Marie Angèle Pierrette
DoB: 1959-07-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Cours Lazare Escarguel 66000 Perpignan France yes
@Cadastre
@Geotag
3799274 419862925 @Company
@Persons
@UBO
@INPI
SNC MOTEL PERPIGNAN SUD-M.P.S
DoB: 430178855
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 Avenue PROFESSEUR LEMIERRE 75020 Paris France yes
@Cadastre
@Geotag
3799275 419862925 @Company
@Persons
@UBO
@INPI
GENERALE PARTICIPATION
DoB: 351951603
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 Rue de la Corse 66000 Perpignan France yes
@Cadastre
@Geotag
3800461 329188379 @Company
@Persons
@UBO
@INPI
SNC HOTEL ECONOMIQUE PERPIGNAN NORD
DoB: 419862925
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Avenue DU PROFESSEUR LEMIERRE 75020 Paris France
3850552 347429508 @Company
@Persons
@UBO
@INPI
SNC HOTEL ECONOMIQUE PERPIGNAN NORD
DoB: 419862925
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 Rue Alfred Sauvy 66600 Rivesaltes France
3874687 380257303 @Company
@Persons
@UBO
@INPI
SNC HOTEL ECONOMIQUE PERPIGNAN NORD
DoB: 419862925
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Avenue DU PROFESSEUR LEMIERRE 75020 Paris 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.