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 483693719 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
387126 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE FROUZINS
DoB: 483693719
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
55 rue de la République 31270 Frouzins France
848622 483693719 @Company
@Persons
@UBO
@INPI
MILLY Sébastien
DoB: 1974-09-13
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: président
@OCCRP Alef
@WC
530 Avenue du Gers 31270 Frouzins France yes
@Cadastre
@Geotag
848623 483693719 @Company
@Persons
@UBO
@INPI
ZIZARD MATHE Stéphanie
DoB: 1974-02-05
PoB: 24322 Périgueux (24) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
8 Rue des Joncs 31270 Frouzins France yes
@Cadastre
@Geotag
848624 483693719 @Company
@Persons
@UBO
@INPI
NOAILLAC MILLOT Marie
DoB: 1964-06-29
PoB: 24322 Périgueux (24) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
9 Impasse Jean Mermoz 31270 Frouzins France yes
@Cadastre
@Geotag
848625 483693719 @Company
@Persons
@UBO
@INPI
PENALBA Lucien
DoB: 1946-10-16
PoB: Alger Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Impasse Pierre-Paul Riquet 31120 Roques France yes
@Cadastre
@Geotag
848626 483693719 @Company
@Persons
@UBO
@INPI
LE VU Yves
DoB: 1943-06-17
PoB: Oran Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Avenue de Montségur 31270 Frouzins France yes
@Cadastre
@Geotag
848627 483693719 @Company
@Persons
@UBO
@INPI
CATALA Francis
DoB: 1943-04-26
PoB: Oran Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue du canal 31270 Frouzins France yes
@Cadastre
@Geotag
848628 483693719 @Company
@Persons
@UBO
@INPI
MILLY Sébastien
DoB: 1974-09-13
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
530 Avenue du Gers 31270 Frouzins France yes
@Cadastre
@Geotag
848629 483693719 @Company
@Persons
@UBO
@INPI
TONG RATTANAVILAY Hélène
DoB: 1977-05-07
PoB: Kompong Thom Cambodge
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 A Rue du Vieux Moulin 31270 Frouzins France yes
@Cadastre
@Geotag
848630 483693719 @Company
@Persons
@UBO
@INPI
ZIZARD MATHE Stéphanie
DoB: 1974-02-05
PoB: 24322 Périgueux (24) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue des Joncs 31270 Frouzins France yes
@Cadastre
@Geotag
848631 483693719 @Company
@Persons
@UBO
@INPI
BIGNOLI NAVARRO Dominique
DoB: 1956-01-04
PoB: 64445 Pau (64) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Avenue Rouget de Lisle 31270 Frouzins France yes
@Cadastre
@Geotag
848632 483693719 @Company
@Persons
@UBO
@INPI
OLIGIER Cyril
DoB: 1976-02-28
PoB: 78646 Versailles (78) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
65 Chemin de la Dourdouille 31390 Carbonne France yes
@Cadastre
@Geotag
848633 483693719 @Company
@Persons
@UBO
@INPI
SEGOND Eric
DoB: 1973-11-12
PoB: 78646 Versailles (78) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Avenue Jean de la Fontaine 31270 Frouzins France yes
@Cadastre
@Geotag
848634 483693719 @Company
@Persons
@UBO
@INPI
BARTHIER VENTRE-BARTHIER Nicole
DoB: 1948-05-28
PoB: Ain D Zarit Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30 Chemin du Roussimort 31270 Frouzins France yes
@Cadastre
@Geotag
848635 483693719 @Company
@Persons
@UBO
@INPI
NOAILLAC MILLOT Marie
DoB: 1964-06-29
PoB: 24322 Périgueux (24) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Impasse Jean Mermoz 31270 Frouzins France yes
@Cadastre
@Geotag
5998255 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE FROUZINS
DoB: 483693719
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
55 rue de la République 31270 Frouzins France
8149307 483693719 @Company
@Persons
@UBO
@INPI
PENALBA Lucien
DoB: 1946-10-16
PoB: Alger Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Impasse Pierre-Paul Riquet 31120 Roques France yes
@Cadastre
@Geotag
8149308 483693719 @Company
@Persons
@UBO
@INPI
MILLY Sébastien
DoB: 1974-09-13
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
530 Avenue du Gers 31270 Frouzins France yes
@Cadastre
@Geotag
8149309 483693719 @Company
@Persons
@UBO
@INPI
ZIZARD MATHE Stéphanie
DoB: 1974-02-05
PoB: 24322 Périgueux (24) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
8 Rue des Joncs 31270 Frouzins France yes
@Cadastre
@Geotag
8149310 483693719 @Company
@Persons
@UBO
@INPI
PENALBA Lucien
DoB: 1946-10-16
PoB: Alger Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Impasse Pierre-Paul Riquet 31120 Roques France yes
@Cadastre
@Geotag
8149311 483693719 @Company
@Persons
@UBO
@INPI
LE VU Yves
DoB: 1943-06-17
PoB: Oran Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Avenue de Montségur 31270 Frouzins France yes
@Cadastre
@Geotag
8149312 483693719 @Company
@Persons
@UBO
@INPI
CATALA Francis
DoB: 1943-04-26
PoB: Oran Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue du canal 31270 Frouzins France yes
@Cadastre
@Geotag
8149313 483693719 @Company
@Persons
@UBO
@INPI
MILLY Sébastien
DoB: 1974-09-13
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
530 Avenue du Gers 31270 Frouzins France yes
@Cadastre
@Geotag
8149314 483693719 @Company
@Persons
@UBO
@INPI
TONG RATTANAVILAY Hélène
DoB: 1977-05-07
PoB: Kompong Thom Cambodge
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 A Rue du Vieux Moulin 31270 Frouzins France yes
@Cadastre
@Geotag
8149315 483693719 @Company
@Persons
@UBO
@INPI
ZIZARD MATHE Stéphanie
DoB: 1974-02-05
PoB: 24322 Périgueux (24) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue des Joncs 31270 Frouzins France yes
@Cadastre
@Geotag
8149316 483693719 @Company
@Persons
@UBO
@INPI
BIGNOLI NAVARRO Dominique
DoB: 1956-01-04
PoB: 64445 Pau (64) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Avenue Rouget de Lisle 31270 Frouzins France yes
@Cadastre
@Geotag
8149317 483693719 @Company
@Persons
@UBO
@INPI
OLIGIER Cyril
DoB: 1976-02-28
PoB: 78646 Versailles (78) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
65 Chemin de la Dourdouille 31390 Carbonne France yes
@Cadastre
@Geotag
8149318 483693719 @Company
@Persons
@UBO
@INPI
SEGOND Eric
DoB: 1973-11-12
PoB: 78646 Versailles (78) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Avenue Jean de la Fontaine 31270 Frouzins France yes
@Cadastre
@Geotag
8149319 483693719 @Company
@Persons
@UBO
@INPI
BARTHIER VENTRE-BARTHIER Nicole
DoB: 1948-05-28
PoB: Ain D Zarit Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30 Chemin du Roussimort 31270 Frouzins France yes
@Cadastre
@Geotag
8149320 483693719 @Company
@Persons
@UBO
@INPI
NOAILLAC MILLOT Marie
DoB: 1964-06-29
PoB: 24322 Périgueux (24) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Impasse Jean Mermoz 31270 Frouzins 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.