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 433231271 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2732475 433231271 @Company
@Persons
@UBO
@INPI
ROQUE Michel
DoB: 1938-04-17
PoB: 34044 CABREROLLES 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE PAUL VALERY 34120 PEZENAS FRANCE yes
@Cadastre
@Geotag
2732476 433231271 @Company
@Persons
@UBO
@INPI
ROQUE Michel
DoB: 1938-04-17
PoB: 34044 CABREROLLES 34 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 RUE PAUL VALERY 34120 PEZENAS FRANCE yes
@Cadastre
@Geotag
2732477 433231271 @Company
@Persons
@UBO
@INPI
ROQUE DECHAUX Pascale
DoB: 1961-08-30
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Auguste Rodin 49124 Saint-Barthélemy-d'Anjou FRANCE yes
@Cadastre
@Geotag
2732478 433231271 @Company
@Persons
@UBO
@INPI
ROQUE DECHAUX Pascale
DoB: 1961-08-30
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Auguste Rodin 49124 Saint-Barthélemy-d'Anjou FRANCE yes
@Cadastre
@Geotag
2732479 433231271 @Company
@Persons
@UBO
@INPI
JUNKES COURCELLE Hannelore
DoB: 1946-07-01
PoB: TREVES ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Quatre Oliviers 34410 Sérignan FRANCE yes
@Cadastre
@Geotag
2732480 433231271 @Company
@Persons
@UBO
@INPI
JUNKES COURCELLE Hannelore
DoB: 1946-07-01
PoB: TREVES ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue des Quatre Oliviers 34410 Sérignan FRANCE yes
@Cadastre
@Geotag
2732481 433231271 @Company
@Persons
@UBO
@INPI
BADIA Georges
DoB: 1936-10-28
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE AUGUSTE COMTE 34760 BOUJAN SUR LIBRON FRANCE yes
@Cadastre
@Geotag
2732482 433231271 @Company
@Persons
@UBO
@INPI
BATY Marcel
DoB: 1925-07-10
PoB: 86123 LAVAUSSEAU 86 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CLAIRFOND 31570 VALLESVILLES FRANCE yes
@Cadastre
@Geotag
2732483 433231271 @Company
@Persons
@UBO
@INPI
VINALS BOULET Colette
DoB: 1942-03-11
PoB: 65287 LOURES BAROUSSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAINT PAUL DES FONTS 12250 ST JEAN ET ST PAUL FRANCE yes
@Cadastre
@Geotag
2732484 433231271 @Company
@Persons
@UBO
@INPI
MALRIC CASTAGNE Anne-Marie
DoB: 1934-02-07
PoB: 31390 MONTREJEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA BALLASTRIERE 13350 CHARLEVAL FRANCE yes
@Cadastre
@Geotag
2732485 433231271 @Company
@Persons
@UBO
@INPI
CUERVA Jésus
DoB: 1934-06-08
PoB: 69259 VENISSIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 RUE JEAN JAURES 69200 VENISSIEUX FRANCE yes
@Cadastre
@Geotag
2732486 433231271 @Company
@Persons
@UBO
@INPI
BOULET Paul
DoB: 1936-09-16
PoB: 12232 Saint-Jean Et Saint-Paul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Paul des Fonts 12250 Saint-Jean Et Saint-Paul FRANCE yes
@Cadastre
@Geotag
2732487 433231271 @Company
@Persons
@UBO
@INPI
FOURNES Jean
DoB: 1945-05-31
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 AVENUE DU STADE 34410 SAUVIAN FRANCE yes
@Cadastre
@Geotag
2732488 433231271 @Company
@Persons
@UBO
@INPI
GILLE Francis
DoB: 1943-07-26
PoB: 59581 STEENWERCK FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 IMPASSE DES ARAMONS ROUTE DE VENDRES 34410 SERIGNAN FRANCE yes
@Cadastre
@Geotag
2732489 433231271 @Company
@Persons
@UBO
@INPI
ALDEGUER Philippe
DoB: 1970-02-07
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Docteur Albert Schweitzer 34300 Agde FRANCE yes
@Cadastre
@Geotag
2732490 433231271 @Company
@Persons
@UBO
@INPI
NOREZ GILLE Jeanne
DoB: 1943-04-13
PoB: 59400 Merville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 impasse des Aramons 34410 Sérignan FRANCE yes
@Cadastre
@Geotag
2732491 433231271 @Company
@Persons
@UBO
@INPI
DUCROCQ ROQUE Viviane
DoB: 1934-07-19
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 RUE PAUL VALERY 34120 PEZENAS FRANCE 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.