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 472900018 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7369602 472900018 @Company
@Persons
@UBO
@INPI
PONS Julien Roger
DoB: 1918-12-17
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 CHE. VILLENEUVE D'ANGOULEME 34000 MONTPELLIER FRANCE
7369603 472900018 @Company
@Persons
@UBO
@INPI
BAYSSELIER Jacques Louis Antoine
DoB: 1934-11-05
PoB: CASTELNAUDARY (AUDE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE LASBAYSSES 9100 PAMIERS FRANCE
7369604 472900018 @Company
@Persons
@UBO
@INPI
PIAT Roger Gilbert Paul
DoB: 1919-05-22
PoB: SOLTERRE (LOIRET)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DE LONGCHAMP 75016 PARIS FRANCE
7369605 472900018 @Company
@Persons
@UBO
@INPI
BERNARD Jean Pierre
DoB: 1936-01-30
PoB: BRIGNON (GARD)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BRIGNON 30190 ST CHAPTES FRANCE
7369606 472900018 @Company
@Persons
@UBO
@INPI
COLOMINA Andre Joseph
DoB: 1916-03-26
PoB: CARCASSONNE (AUDE)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
76 ALL. IENA 11000 CARCASSONNE FRANCE
7369607 472900018 @Company
@Persons
@UBO
@INPI
ROSSI Ange Elie
DoB: 1910-01-22
PoB: SETE (HERAULT)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
1 RUE FREDERIC BAZILLE 34000 MONTPELLIER FRANCE
7369608 472900018 @Company
@Persons
@UBO
@INPI
VIGUIER Rene Romain
DoB: 1922-01-29
PoB: VILLEMUR SUR TARN (31)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 RUE NINAU 31000 TOULOUSE FRANCE
7369609 472900018 @Company
@Persons
@UBO
@INPI
ENTREPRISE BERNARD PERE ET FILS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
BRIGNON 30190 ST CHAPTES FRANCE
7369610 472900018 @Company
@Persons
@UBO
@INPI
BAYSSELIER FRERES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RTE DE MIREPOIX 9100 PAMIERS FRANCE
7369611 472900018 @Company
@Persons
@UBO
@INPI
ENTREPRISE PONS FRERES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
44B BD. DE LA PERRUQUE 34000 MONTPELLIER FRANCE
7369612 472900018 @Company
@Persons
@UBO
@INPI
SOCIETE PYRENEENNE D'ENTREPRISE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ALENYA 66200 ELNE FRANCE
7369613 472900018 @Company
@Persons
@UBO
@INPI
COLOMINA Andre Joseph
DoB: 1916-03-26
PoB: CARCASSONNE (AUDE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
76 ALL. IENA 11000 CARCASSONNE FRANCE
7369614 472900018 @Company
@Persons
@UBO
@INPI
ENTREPRISE GENERALE ROBERT CERRI
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
30 RUE RAYNAL 12000 RODEZ 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.