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 423872001 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
250945 423872001 @Company
@Persons
@UBO
@INPI
CONSORCI CENTRE DE CIENCA I TECNOLOGIA FORESTAL DE CATALUNYA
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Crta.Sant Lorenç de Morunys, Km2 25280 Solsona Espagne
250946 423872001 @Company
@Persons
@UBO
@INPI
ONF - OFFICE NATIONAL DES FORETS
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
2 Avenue De Saint-Mandé 75570 Paris Cedex 12 France
250947 423872001 @Company
@Persons
@UBO
@INPI
CENTRE NATIONAL DE LA PROPRIETE FORESTIERE
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
47 Rue de Chaillot 75006 Paris France
250948 423872001 @Company
@Persons
@UBO
@INPI
Union des Communes Forestières du Grand Sud
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Barry Hôtel Lassus 31210 Montréjeau France
250949 423872001 @Company
@Persons
@UBO
@INPI
CPF - Centre de la Propietat Forestal
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Finca Torreferussa Ctra de Sabadell A Santa Perpetua 8130 Ssanta Perpetua de Mogoda Espagne
250950 423872001 @Company
@Persons
@UBO
@INPI
E.P.I.C. OFFICE NATIONAL DES FORETS
DoB: 662043116
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Avenue De Saint-Mandé 75012 Paris Cedex 12 France
250951 423872001 @Company
@Persons
@UBO
@INPI
CONSORCI CENTRE DE CIENCA I TECNOLOGIA FORESTAL DE CATALUNYA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Crta.Sant Lorenç de Morunys, Km2 25280 Solsona Espagne
250952 423872001 @Company
@Persons
@UBO
@INPI
CENTRE NATIONAL DE LA PROPRIETE FORESTIERE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
47 Rue de Chaillot 75006 Paris France
250953 423872001 @Company
@Persons
@UBO
@INPI
Union des Communes Forestières du Grand Sud
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Rue du Barry Hôtel Lassus 31210 Montréjeau France
250954 423872001 @Company
@Persons
@UBO
@INPI
CPF - Centre de la Propietat Forestal
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Finca Torreferussa Ctra de Sabadell A Santa Perpetua 8130 Ssanta Perpetua de Mogoda Espagne
250955 423872001 @Company
@Persons
@UBO
@INPI
FUNDACION HAZI FUNDAZIOA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Granja Modelo S/n 1192 Arkaute Araba Espagne
250956 423872001 @Company
@Persons
@UBO
@INPI
GESTION AMBIENTAL DE NAVARRA - 31112501 Pampelune
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Calle Padre Adoain, 219, 31015 Pampelune Navarre Espagne
250957 423872001 @Company
@Persons
@UBO
@INPI
Diputacion General de Aragon - 5011001
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Caza Pesca, Ed San Pedro Nolasco, Plaza San Pedro Nolasco, 7 50001 Saragosse Espagne
250958 423872001 @Company
@Persons
@UBO
@INPI
FNR REVICOOP
DoB: 0
PoB:
P. Morale UBO
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Agrobiopole 2 Avenue Daniel Brisebois 31322 Castanet-Tolosan France
250959 423872001 @Company
@Persons
@UBO
@INPI
GERENABARRENA MARTINEZ DE LAHIDALGA Inaki
DoB: 1962-03-06
PoB: Vitoria Gastez Espagne
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Plaza San Anton 6 0 Vitoria Gasteiz Espagne
8308774 423872001 @Company
@Persons
@UBO
@INPI
CENTRE TECNOLOGIC FORESTAL DE CATALUNYA
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Crta.Sant Lorenç de Morunys, Km2 25280 Solsona Espagne
8308775 423872001 @Company
@Persons
@UBO
@INPI
ONF - OFFICE NATIONAL DES FORETS
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
2 Avenue De Saint-Mandé 75570 Paris Cedex 12 France
8308776 423872001 @Company
@Persons
@UBO
@INPI
CENTRE NATIONAL DE LA PROPRIETE FORESTIERE
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
47 Rue de Chaillot 75006 Paris France
8308777 423872001 @Company
@Persons
@UBO
@INPI
SARGA - SOCIEDAD ARAGONESA DE GESTION AGROAMBIENTAL
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
C/ Pablo Ruiz Picasso 65 Edificio A 3a Planta 50018 Zaragoza Espagne
8308778 423872001 @Company
@Persons
@UBO
@INPI
Union des Communes Forestières du Grand Sud
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Barry Hôtel Lassus 31210 Montréjeau France
8308779 423872001 @Company
@Persons
@UBO
@INPI
CPF - Centre de la Propietat Forestal
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Finca Torreferussa Ctra de Sabadell A Santa Perpetua 8130 Ssanta Perpetua de Mogoda Espagne
8308780 423872001 @Company
@Persons
@UBO
@INPI
SARGA - SOCIEDAD ARAGONESA DE GESTION AGROAMBIENTAL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
C/ Pablo Ruiz Picasso 65 Edificio A 3a Planta 50018 Zaragoza Espagne
8308781 423872001 @Company
@Persons
@UBO
@INPI
E.P.I.C. OFFICE NATIONAL DES FORETS
DoB: 662043116
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Avenue De Saint-Mandé 75012 Paris Cedex 12 France
8308782 423872001 @Company
@Persons
@UBO
@INPI
CENTRE TECNOLOGIC FORESTAL DE CATALUNYA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Crta.Sant Lorenç de Morunys, Km2 25280 Solsona Espagne
8308783 423872001 @Company
@Persons
@UBO
@INPI
CENTRE NATIONAL DE LA PROPRIETE FORESTIERE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
47 Rue de Chaillot 75006 Paris France
8308784 423872001 @Company
@Persons
@UBO
@INPI
Union des Communes Forestières du Grand Sud
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Rue du Barry Hôtel Lassus 31210 Montréjeau France
8308785 423872001 @Company
@Persons
@UBO
@INPI
CPF - Centre de la Propietat Forestal
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Finca Torreferussa Ctra de Sabadell A Santa Perpetua 8130 Ssanta Perpetua de Mogoda Espagne
8308786 423872001 @Company
@Persons
@UBO
@INPI
FUNDACION HAZI FUNDAZIOA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Granja Modelo S/n 1192 Arkaute Araba Espagne
8308787 423872001 @Company
@Persons
@UBO
@INPI
FNR REVICOOP
DoB: 0
PoB:
P. Morale UBO
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Agrobiopole 2 Avenue Daniel Brisebois 31322 Castanet-Tolosan France
8308788 423872001 @Company
@Persons
@UBO
@INPI
GERENABARRENA MARTINEZ DE LAHIDALGA Inaki
DoB: 1962-03-06
PoB: Vitoria Gastez Espagne
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Plaza San Anton 6 0 Vitoria Gasteiz Espagne
14784060 423872001 @Company
@Persons
@UBO
@INPI
CONSORCI CENTRE DE CIENCA I TECNOLOGIA FORESTAL DE CATALUNYA
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Crta.Sant Lorenç de Morunys, Km2 25280 Solsona Espagne
14784061 423872001 @Company
@Persons
@UBO
@INPI
ONF - OFFICE NATIONAL DES FORETS
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
2 Avenue De Saint-Mandé 75570 Paris Cedex 12 France
14784062 423872001 @Company
@Persons
@UBO
@INPI
CENTRE NATIONAL DE LA PROPRIETE FORESTIERE
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
47 Rue de Chaillot 75006 Paris France
14784063 423872001 @Company
@Persons
@UBO
@INPI
Union des Communes Forestières du Grand Sud
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Barry Hôtel Lassus 31210 Montréjeau France
14784064 423872001 @Company
@Persons
@UBO
@INPI
CPF - Centre de la Propietat Forestal
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Finca Torreferussa Ctra de Sabadell A Santa Perpetua 8130 Ssanta Perpetua de Mogoda Espagne
14784065 423872001 @Company
@Persons
@UBO
@INPI
E.P.I.C. OFFICE NATIONAL DES FORETS
DoB: 662043116
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Avenue De Saint-Mandé 75012 Paris Cedex 12 France
14784066 423872001 @Company
@Persons
@UBO
@INPI
CONSORCI CENTRE DE CIENCA I TECNOLOGIA FORESTAL DE CATALUNYA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Crta.Sant Lorenç de Morunys, Km2 25280 Solsona Espagne
14784067 423872001 @Company
@Persons
@UBO
@INPI
CENTRE NATIONAL DE LA PROPRIETE FORESTIERE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
47 Rue de Chaillot 75006 Paris France
14784068 423872001 @Company
@Persons
@UBO
@INPI
Union des Communes Forestières du Grand Sud
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Rue du Barry Hôtel Lassus 31210 Montréjeau France
14784069 423872001 @Company
@Persons
@UBO
@INPI
CPF - Centre de la Propietat Forestal
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Finca Torreferussa Ctra de Sabadell A Santa Perpetua 8130 Ssanta Perpetua de Mogoda Espagne
14784070 423872001 @Company
@Persons
@UBO
@INPI
FUNDACION HAZI FUNDAZIOA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Granja Modelo S/n 1192 Arkaute Araba Espagne
14784071 423872001 @Company
@Persons
@UBO
@INPI
FUNDACION HAZI FUNDAZIOA
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Granja Modelo S/n 1192 Arkaute Araba Espagne
14784072 423872001 @Company
@Persons
@UBO
@INPI
GESTION AMBIENTAL DE NAVARRA - 31112501 Pampelune
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Calle Padre Adoain, 219, 31015 Pampelune Navarre Espagne
14784073 423872001 @Company
@Persons
@UBO
@INPI
GESTION AMBIENTAL DE NAVARRA - 31112501 Pampelune
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Calle Padre Adoain, 219, 31015 Pampelune Navarre Espagne
14784074 423872001 @Company
@Persons
@UBO
@INPI
Diputacion General de Aragon - 5011001
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Caza Pesca, Ed San Pedro Nolasco, Plaza San Pedro Nolasco, 7 50001 Saragosse Espagne
14784075 423872001 @Company
@Persons
@UBO
@INPI
Diputacion General de Aragon - 5011001
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Caza Pesca, Ed San Pedro Nolasco, Plaza San Pedro Nolasco, 7 50001 Saragosse Espagne
14784076 423872001 @Company
@Persons
@UBO
@INPI
FNR REVICOOP
DoB: 0
PoB:
P. Morale UBO
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Agrobiopole 2 Avenue Daniel Brisebois 31322 Castanet-Tolosan France
14784077 423872001 @Company
@Persons
@UBO
@INPI
GERENABARRENA MARTINEZ DE LAHIDALGA Inaki
DoB: 1962-03-06
PoB: Vitoria Gastez Espagne
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Plaza San Anton 6 0 Vitoria Gasteiz Espagne

 

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.