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 443611587 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
907128 443611587 @Company
@Persons
@UBO
@INPI
CLEMENT Baptiste Louis
DoB: 1980-02-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Avenue Casa Pont 66340 Osséja France
907129 443611587 @Company
@Persons
@UBO
@INPI
BOSOM Julien Emmanuel André
DoB: 1989-01-14
PoB: 66149 Prades (66) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
3 Avenue Prosper Gebert 66760 Latour-de-Carol France
907130 443611587 @Company
@Persons
@UBO
@INPI
DELCOR Francis
DoB: 1963-07-19
PoB: 66149 Prades (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Hameau De Ques 66760 Latour-de-Carol France
907131 443611587 @Company
@Persons
@UBO
@INPI
MAURELL Jean Pierre Joseph
DoB: 1964-01-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Avenue des Guinguettes 66340 Palau-de-Cerdagne France
907132 443611587 @Company
@Persons
@UBO
@INPI
BAZAN Philippe
DoB: 1960-12-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
66800 Saillagouse France
907133 443611587 @Company
@Persons
@UBO
@INPI
LAURENS Virginie Nicole Yvette
DoB: 1984-07-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
6 Rue Du Cambre d'Aze 66760 Latour-de-Carol France
907134 443611587 @Company
@Persons
@UBO
@INPI
BOSOM Frederic Augustin André
DoB: 1979-07-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue de la Vignole 66760 Enveitg France
3844730 443611587 @Company
@Persons
@UBO
@INPI
DE MAURY MAURY Pierre
DoB: 1961-03-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
MAS BLANC 66760 Bourg-Madame France
3844731 443611587 @Company
@Persons
@UBO
@INPI
DELCOR Francis
DoB: 1963-07-19
PoB: 66149 Prades (66) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Hameau De Ques 66760 Latour-de-Carol France
3844732 443611587 @Company
@Persons
@UBO
@INPI
MAURELL Jean Pierre Joseph
DoB: 1964-01-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Avenue des Guinguettes 66340 Palau-de-Cerdagne France
3844733 443611587 @Company
@Persons
@UBO
@INPI
BAZAN Philippe
DoB: 1960-12-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
66800 Saillagouse France
3844734 443611587 @Company
@Persons
@UBO
@INPI
LAURENS Virginie Nicole Yvette
DoB: 1984-07-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Du Cambre d'Aze 66760 Latour-de-Carol France
3844735 443611587 @Company
@Persons
@UBO
@INPI
BOSOM Frederic Augustin André
DoB: 1979-07-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue de la Vignole 66760 Enveitg France
3844736 443611587 @Company
@Persons
@UBO
@INPI
CLEMENT Baptiste Louis
DoB: 1980-02-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
4 Avenue Casa Pont 66340 Osséja 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.