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 424348118 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7449925 424348118 @Company
@Persons
@UBO
@INPI
MOLINER Yves Vincent Emile
DoB: 1926-11-20
PoB: 34301 SETE 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 AV. DE BEDARIEUX 34560 POUSSAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7449926 424348118 @Company
@Persons
@UBO
@INPI
MOLINER Yves Vincent Emile
DoB: 1926-11-20
PoB: 34301 SETE 34 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 AV. DE BEDARIEUX 34560 POUSSAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7449927 424348118 @Company
@Persons
@UBO
@INPI
FOURNIER Jacques Jean Henri Pascal
DoB: 1954-04-18
PoB: 34142 LODEVE 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CHE. DE LA COOPERATIVE 34560 POUSSAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7449928 424348118 @Company
@Persons
@UBO
@INPI
FOURNIER Jacques Jean Henri Pascal
DoB: 1954-04-18
PoB: 34142 LODEVE 34 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 CHE. DE LA COOPERATIVE 34560 POUSSAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7449929 424348118 @Company
@Persons
@UBO
@INPI
MARILLAT Raymond
DoB: 1960-07-12
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DES ROITELETS 34200 SETE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7449930 424348118 @Company
@Persons
@UBO
@INPI
ROBERT Jacques
DoB: 1943-05-16
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 CHEMIN DE ST CLAIR 34200 SETE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7449931 424348118 @Company
@Persons
@UBO
@INPI
BONIJOLY Olivier
DoB: 1964-10-19
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 IMPASSE DU PATHION 30900 NIMES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7449932 424348118 @Company
@Persons
@UBO
@INPI
ASSOCIATION SETOISE AMITIES HOSPITALIES (ASAH)
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 AV DE BEDARIEUX 34560 POUSSAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7449933 424348118 @Company
@Persons
@UBO
@INPI
PELGAS DE LA RIVIERE Lionel
DoB: 1954-05-26
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 AVENUE DE MALUZAN 34560 POUSSAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7449934 424348118 @Company
@Persons
@UBO
@INPI
FAURA Emile
DoB: 1948-04-03
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 CHEMIN DU GLACIS 34200 SETE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7449935 424348118 @Company
@Persons
@UBO
@INPI
MATEU Michel
DoB: 1947-05-12
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES CHALETS D'ISSANKA 34540 BALARUC LE VIEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7449936 424348118 @Company
@Persons
@UBO
@INPI
SUBRA Michel
DoB: 1954-08-28
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DU LANGUEDOC 34200 SETE 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.