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 480940667 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12091375 480940667 @Company
@Persons
@UBO
@INPI
HERNANDEZ Marie Rosa
DoB: 1948-05-29
PoB: Benalua-de-Guapix ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin des Casteillases 11500 Belvianes et Cavirac FRANCE yes
@Cadastre
@Geotag
12091376 480940667 @Company
@Persons
@UBO
@INPI
HERNANDEZ Marie Rosa
DoB: 1948-05-29
PoB: Benalua-de-Guapix ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin des Casteillases 11500 Belvianes et Cavirac FRANCE yes
@Cadastre
@Geotag
12091377 480940667 @Company
@Persons
@UBO
@INPI
MIRAMOND David
DoB: 1968-03-08
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin des Casteillases 11500 Belvianes et Cavirac FRANCE yes
@Cadastre
@Geotag
12091378 480940667 @Company
@Persons
@UBO
@INPI
MIRAMOND David
DoB: 1968-03-08
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin des Casteillases 11500 Belvianes et Cavirac FRANCE yes
@Cadastre
@Geotag
12091379 480940667 @Company
@Persons
@UBO
@INPI
PENA RODRIGUEZ Maria, Del, Carmen, Lucia
DoB: 1956-01-17
PoB: Mexico MEXIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Callé Ribagorza Zaragoza 0 ESPAGNE yes
@Cadastre
@Geotag
12091380 480940667 @Company
@Persons
@UBO
@INPI
HASBUN RIVERA Marco, Antonio
DoB: 1966-12-02
PoB: Distrito central HONDURAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Antonin Izard 11260 Campagne-sur-Aude FRANCE yes
@Cadastre
@Geotag
12091381 480940667 @Company
@Persons
@UBO
@INPI
PENA RODRIGUEZ Ruben, Raul
DoB: 1948-01-27
PoB: Mexico MEXIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Lomas de la Herradura Callé Del Secreto Huixquilucan 0 MEXIQUE yes
@Cadastre
@Geotag
12091382 480940667 @Company
@Persons
@UBO
@INPI
GIRON MUNOZ José, André
DoB: 1954-05-25
PoB: Guatemala GUATEMALA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Zona 3 de Mixco Colonial Kajaval 12 CALLE 3-30 Guatemala 0 GUATEMALA yes
@Cadastre
@Geotag
12091383 480940667 @Company
@Persons
@UBO
@INPI
BALAGUE CLEMOS Maria, Conception
DoB: 1957-08-15
PoB: Tudela province-de-Navarra ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5°D 4 Callé Carlos Marx Zaragoza 0 ESPAGNE 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.