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 438737785 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
246308 438737785 @Company
@Persons
@UBO
@INPI
MONTEILS GAILLARD Sylvie Hélène
DoB: 1976-04-28
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue des Cépages 66180 Villeneuve-de-la-Raho France
246309 438737785 @Company
@Persons
@UBO
@INPI
MONTEILS GAILLARD Sylvie Hélène
DoB: 1976-04-28
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue des Cépages 66180 Villeneuve-de-la-Raho France
246310 438737785 @Company
@Persons
@UBO
@INPI
COUDERC Florence
DoB: 1966-10-06
PoB: 37139 Luynes (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue des Lamans 66430 Bompas France
246311 438737785 @Company
@Persons
@UBO
@INPI
COUDERC Florence
DoB: 1966-10-06
PoB: 37139 Luynes (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue des Lamans 66430 Bompas France
246312 438737785 @Company
@Persons
@UBO
@INPI
ACTHERGAL PALA Madeline Micheline Geneviève
DoB: 1988-09-27
PoB: 62744 Sainte-Catherine (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Joan TOCABENS 66200 Latour-Bas-Elne France
246313 438737785 @Company
@Persons
@UBO
@INPI
ACTHERGAL PALA Madeline Micheline Geneviève
DoB: 1988-09-27
PoB: 62744 Sainte-Catherine (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Joan TOCABENS 66200 Latour-Bas-Elne France
246314 438737785 @Company
@Persons
@UBO
@INPI
VITTE Floriane Gaelle
DoB: 1993-05-31
PoB: 23096 Guéret (23) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue des Grenaches Lot. Les Hauts Plateaux 66300 Trouillas France
246315 438737785 @Company
@Persons
@UBO
@INPI
VITTE Floriane Gaelle
DoB: 1993-05-31
PoB: 23096 Guéret (23) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue des Grenaches Lot. Les Hauts Plateaux 66300 Trouillas France
246316 438737785 @Company
@Persons
@UBO
@INPI
MONTAGNE Lauriane Anne-Simone Daniele
DoB: 1992-04-23
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue de Perpignan 66280 Saleilles France
246317 438737785 @Company
@Persons
@UBO
@INPI
MONTAGNE Lauriane Anne-Simone Daniele
DoB: 1992-04-23
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue de Perpignan 66280 Saleilles France
3814252 438737785 @Company
@Persons
@UBO
@INPI
MONTEILS GAILLARD Sylvie Hélène
DoB: 1976-04-28
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue des Cépages 66180 Villeneuve-de-la-Raho France
3814253 438737785 @Company
@Persons
@UBO
@INPI
MONTEILS GAILLARD Sylvie Hélène
DoB: 1976-04-28
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue des Cépages 66180 Villeneuve-de-la-Raho France
3814254 438737785 @Company
@Persons
@UBO
@INPI
CHALMIN Magalie
DoB: 1975-05-02
PoB: 03098 Désertines (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Grenache 66180 Villeneuve-de-la-Raho France
3814255 438737785 @Company
@Persons
@UBO
@INPI
CHALMIN Magalie
DoB: 1975-05-02
PoB: 03098 Désertines (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Grenache 66180 Villeneuve-de-la-Raho France
3814256 438737785 @Company
@Persons
@UBO
@INPI
TESSIER FRANCH Martine
DoB: 1957-09-05
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue des Genèvriers 66180 Villeneuve-de-la-Raho France
3814257 438737785 @Company
@Persons
@UBO
@INPI
TESSIER FRANCH Martine
DoB: 1957-09-05
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue des Genèvriers 66180 Villeneuve-de-la-Raho France
3814258 438737785 @Company
@Persons
@UBO
@INPI
COUDERC Florence
DoB: 1966-10-06
PoB: Luynes (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue des Lamans 66430 Bompas France
3814259 438737785 @Company
@Persons
@UBO
@INPI
COUDERC Florence
DoB: 1966-10-06
PoB: Luynes (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue des Lamans 66430 Bompas France
3814260 438737785 @Company
@Persons
@UBO
@INPI
MARTY Marie Emmanuel
DoB: 1979-03-28
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse De la Muraille 66450 Pollestres France
3814261 438737785 @Company
@Persons
@UBO
@INPI
MARTY Marie Emmanuel
DoB: 1979-03-28
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse De la Muraille 66450 Pollestres France
3814262 438737785 @Company
@Persons
@UBO
@INPI
BLANDIN MARTINEZ Linda
DoB: 1973-11-09
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue Louis Jacques Thenard 66000 Perpignan France
3814263 438737785 @Company
@Persons
@UBO
@INPI
BLANDIN MARTINEZ Linda
DoB: 1973-11-09
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Louis Jacques Thenard 66000 Perpignan 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.