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 444381172 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3867390 444381172 @Company
@Persons
@UBO
@INPI
ARPAILLANGE Jacques Maurice
DoB: 1951-07-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Avenue du Roussillon 66170 Saint-Féliu-d'Avall France yes
@Cadastre
@Geotag
3867391 444381172 @Company
@Persons
@UBO
@INPI
BALDUIN ELKHOURY Marie Thérèse
DoB: 1959-07-23
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 bis Rue du 19 Mars 1962 66270 Le Soler France yes
@Cadastre
@Geotag
3867392 444381172 @Company
@Persons
@UBO
@INPI
VERDIER Serge Roger Pierre
DoB: 1958-04-06
PoB: 34301 Sète (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Rue Beauséjour 66000 Perpignan France yes
@Cadastre
@Geotag
15473277 444381172 @Company
@Persons
@UBO
@INPI
VERDIER Serge Roger Pierre
DoB: 1958-04-06
PoB: 34301 Sète (34) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
59 Rue Beauséjour 66000 Perpignan France yes
@Cadastre
@Geotag
15473278 444381172 @Company
@Persons
@UBO
@INPI
VERDIER Serge Roger Pierre
DoB: 1958-04-06
PoB: 34301 Sète (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Beauséjour 66000 Perpignan France yes
@Cadastre
@Geotag
15473279 444381172 @Company
@Persons
@UBO
@INPI
ARPAILLANGE Jacques Maurice
DoB: 1951-07-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue du Roussillon 66170 Saint-Féliu-d'Avall France yes
@Cadastre
@Geotag
15473280 444381172 @Company
@Persons
@UBO
@INPI
BALDUIN ELKHOURY Marie Thérèse
DoB: 1959-07-23
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 bis Rue du 19 Mars 1962 66270 Le Soler France yes
@Cadastre
@Geotag
15473281 444381172 @Company
@Persons
@UBO
@INPI
BRUN Olivier
DoB: 1963-07-02
PoB: 75101 Paris 1(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Sébastopol 66000 Perpignan France yes
@Cadastre
@Geotag
15473282 444381172 @Company
@Persons
@UBO
@INPI
ESTER VERDIER Monique
DoB: 1957-08-17
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Beauséjour 66000 Perpignan France yes
@Cadastre
@Geotag
15473283 444381172 @Company
@Persons
@UBO
@INPI
HERNANDEZ Michel
DoB: 1971-12-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Prades Km 5 La Métairie 66350 Toulouges France yes
@Cadastre
@Geotag
15473284 444381172 @Company
@Persons
@UBO
@INPI
IZARD Michel
DoB: 1941-09-20
PoB: 93062 Le Raincy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4-5 Chemin de la Vieille Base Route de Prades 66000 Perpignan France yes
@Cadastre
@Geotag
15473285 444381172 @Company
@Persons
@UBO
@INPI
MONZERIAN Philippe
DoB: 1953-03-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Henri Rochefort 66000 Perpignan France yes
@Cadastre
@Geotag
15473286 444381172 @Company
@Persons
@UBO
@INPI
OLIVER Pierre
DoB: 1965-01-10
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2115 Chemin Du Mas Llaro 66000 Perpignan France yes
@Cadastre
@Geotag
15473287 444381172 @Company
@Persons
@UBO
@INPI
SEVETTE Christian
DoB: 1944-12-27
PoB: 65258 Lannemezan (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Des Couloubrettes 66280 Saleilles France yes
@Cadastre
@Geotag
15473288 444381172 @Company
@Persons
@UBO
@INPI
LACAZE Olivier
DoB: 1973-01-07
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue du Général de Gaulle 66000 Perpignan 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.