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 479254617 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
322295 479254617 @Company
@Persons
@UBO
@INPI
CHANOINE DA SILVA Marie-Claude
DoB: 1956-09-09
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Chateaubriand 34490 Thezan-les-Béziers FRANCE
322296 479254617 @Company
@Persons
@UBO
@INPI
CHANOINE CARPENA Michèle
DoB: 1947-08-19
PoB: 34074 Cessenon-sur-Orb FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Sautadou 34490 Thézan-les-Béziers FRANCE
322297 479254617 @Company
@Persons
@UBO
@INPI
CARPENA David
DoB: 1978-04-08
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Carrerasse 64420 Espoey FRANCE
322298 479254617 @Company
@Persons
@UBO
@INPI
ESCANDELL Sandrine
DoB: 1976-01-07
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Cebenna 34490 Thezan-les-Béziers FRANCE
322299 479254617 @Company
@Persons
@UBO
@INPI
ESCANDELL Christelle
DoB: 1982-11-03
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Julien Théron Appt D2 34490 Thezan-les-Béziers FRANCE
322300 479254617 @Company
@Persons
@UBO
@INPI
CHANOINE Florence
DoB: 1974-05-14
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3A rue François 1er 92170 Vanves FRANCE
322301 479254617 @Company
@Persons
@UBO
@INPI
CHANOINE Frédéric
DoB: 1981-07-17
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Ecureuils 34480 Magalas FRANCE
322302 479254617 @Company
@Persons
@UBO
@INPI
CHANOINE Fabien
DoB: 1977-04-15
PoB: 77431 St Pierré les nemours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Pardons 34490 Thezan-les-Béziers FRANCE
322303 479254617 @Company
@Persons
@UBO
@INPI
DA SILVA LEGUEVAQUES Isabelle
DoB: 1976-08-12
PoB: 91521 Ris-Orangis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Grenaches 9 lotissement la Garillargues 34480 Puissalicon FRANCE
322304 479254617 @Company
@Persons
@UBO
@INPI
DA SILVA Caroline
DoB: 1983-01-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 avenue de Béziers 34480 Laurens FRANCE
322305 479254617 @Company
@Persons
@UBO
@INPI
JOUGLA Laetitia
DoB: 1978-08-24
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
471 avenue de la gare 34480 Puissalicon FRANCE
322306 479254617 @Company
@Persons
@UBO
@INPI
DA SILVA Laure
DoB: 1989-04-26
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Grenaches 9 bis lotissement la Gaillargues 34480 Puissalicon FRANCE
322307 479254617 @Company
@Persons
@UBO
@INPI
CARPENA Gilbert
DoB: 1946-10-17
PoB: 34061 Causses et Veyran FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Sautadou 34490 Thézan-les-Béziers FRANCE
2757678 479254617 @Company
@Persons
@UBO
@INPI
CHANOINE DA SILVA Marie-Claude
DoB: 1956-09-09
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE CHATEAUBRIAND 34490 THEZAN LES BEZIERS FRANCE
2757679 479254617 @Company
@Persons
@UBO
@INPI
CHANOINE CARPENA Michele
DoB: 1947-08-19
PoB: 34074 CESSENON SUR ORB FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE SAUTADOU 34490 THEZAN LES BEZIERS FRANCE
2757680 479254617 @Company
@Persons
@UBO
@INPI
CARPENA Christophe
DoB: 1972-10-26
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DU SAUTADOU 34490 THEZAN LES BEZIERS FRANCE
2757681 479254617 @Company
@Persons
@UBO
@INPI
CARPENA David
DoB: 1978-04-08
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 AVENUE DE SAINT OUEN 75001 PARIS 01 FRANCE
2757682 479254617 @Company
@Persons
@UBO
@INPI
ESCANDELL Sandrine
DoB: 1976-01-07
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 COURS NAPOLEON 34480 ST GENIES DE FONTEDIT FRANCE
2757683 479254617 @Company
@Persons
@UBO
@INPI
ESCANDELL Christelle
DoB: 1982-11-03
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DANIEL SORIANO RESIDENCE VILLA TOSCANE BAT A 34500 BEZIERS FRANCE
2757684 479254617 @Company
@Persons
@UBO
@INPI
CHANOINE Florence
DoB: 1974-05-14
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE SAINT HIPPOLYTE 34500 BEZIERS FRANCE
2757685 479254617 @Company
@Persons
@UBO
@INPI
CHANOINE Frederic
DoB: 1981-07-17
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DE LA CITADELLE 34500 BEZIERS FRANCE
2757686 479254617 @Company
@Persons
@UBO
@INPI
CHANOINE Fabien
DoB: 1977-04-15
PoB: 77431 ST PIERRE LES NEMOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DES PARDONS 34490 THEZAN LES BEZIERS FRANCE
2757687 479254617 @Company
@Persons
@UBO
@INPI
DA SILVA Isabelle
DoB: 1976-08-12
PoB: 91521 RIS ORANGIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
475 RUE DES ANEMONES RESIDENCE LES JARDINS DE VERT PARC 34170 CASTELNAU LE LEZ FRANCE
2757688 479254617 @Company
@Persons
@UBO
@INPI
DA SILVA Caroline
DoB: 1983-01-25
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DU MARECHAL LECLERC 34290 ABEILHAN FRANCE
2757689 479254617 @Company
@Persons
@UBO
@INPI
JOUGLA Laetitia
DoB: 1978-08-24
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 LOTISSEMENT MOULIN DES RIVES 34480 PUISSALICON FRANCE
2757690 479254617 @Company
@Persons
@UBO
@INPI
DA SILVA Laure
DoB: 1989-04-26
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE CHATEAUBRIAND 34490 THEZAN LES BEZIERS 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.