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 483540258 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
909395 501809099 @Company
@Persons
@UBO
@INPI
PERPIGNAN SAINT ESTEVE MEDITERRANEE
DoB: 483540258
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue de l'Aérodrome STADE GILBERT BRUTUS 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3795720 483540258 @Company
@Persons
@UBO
@INPI
GUASCH Bernard Pierre Fernand
DoB: 1960-04-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
217 Route de Prades 66000 Perpignan France
3795721 483540258 @Company
@Persons
@UBO
@INPI
FASAN
DoB: 411994643
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
126 Avenue DU PALAIS DES Expositions 66000 Perpignan France
3795722 483540258 @Company
@Persons
@UBO
@INPI
GUASCH Bernard Pierre Fernand
DoB: 1960-04-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
217 Route de Prades 66000 Perpignan France
3795723 483540258 @Company
@Persons
@UBO
@INPI
GAU Jean Michel
DoB: 1952-12-27
PoB: 66172 Saint-Estève (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Chemin Des Coutibes 66240 Saint-Estève France
3795724 483540258 @Company
@Persons
@UBO
@INPI
COMES Roland François Etienne
DoB: 1962-08-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue des Cerisiers 66240 Saint-Estève France
3795725 483540258 @Company
@Persons
@UBO
@INPI
ANRIGO Michel Jacques Joseph
DoB: 1948-03-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue d'Avall Rich 66200 Montescot France
3795726 483540258 @Company
@Persons
@UBO
@INPI
ARCENS Thierry Armand Nicolas
DoB: 1984-01-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
50 Rue Yvan Pelissier 11100 Narbonne France
3795727 483540258 @Company
@Persons
@UBO
@INPI
ENTREPRISE JEAN DURAND ET FILS
DoB: 574200929
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
22 Avenue Jean Mermoz 66000 Perpignan France
3795728 483540258 @Company
@Persons
@UBO
@INPI
BRET Jacques
DoB: 1946-07-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Boulevard KENNEDY IMMEUBLE LE KENNEDY CONSEIL 66000 Perpignan France
3795729 483540258 @Company
@Persons
@UBO
@INPI
FIORILO
DoB: 413583055
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Ferdinand Buisson 66000 Perpignan France
3795730 483540258 @Company
@Persons
@UBO
@INPI
WORLD RUGBY LEAGUE (EUROPE) LIMITED
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3/1 Parliament lane 0 Gibraltar Royaume Uni Royaume-Uni
3795731 483540258 @Company
@Persons
@UBO
@INPI
ARCENS Philippe Jean Joseph
DoB: 1961-10-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
40 Rue Anatole France 11100 Narbonne France
3795732 483540258 @Company
@Persons
@UBO
@INPI
ARCENS Philippe Jean Joseph
DoB: 1961-10-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
40 Rue Anatole France 11100 Narbonne France
3795733 483540258 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
3795734 483540258 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 Boulevard Kennedy Immeuble "le Marylin" 66000 Perpignan 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.