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 487842650 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
908938 487842650 @Company
@Persons
@UBO
@INPI
RAMOS RAMOS-ETCHANDY Isabelle
DoB: 1970-12-09
PoB: 64483 Saint-Jean-de-Luz (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rec d'en Baux Bach 66270 Le Soler France
908939 487842650 @Company
@Persons
@UBO
@INPI
RAMOS RAMOS-ETCHANDY Isabelle
DoB: 1970-12-09
PoB: 64483 Saint-Jean-de-Luz (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rec d'en Baux Bach 66270 Le Soler France
908940 487842650 @Company
@Persons
@UBO
@INPI
LEVILLAIN Pascal Olivier Lucien
DoB: 1966-06-26
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse DES CHARDONNAY 66680 Canohès France
908941 487842650 @Company
@Persons
@UBO
@INPI
VIVANCOS Julien André
DoB: 1973-08-28
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue des Muscats 66450 Pollestres France
908942 487842650 @Company
@Persons
@UBO
@INPI
LECLER Pierre Jean Marie André
DoB: 1956-05-20
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue De Las Clottes 66680 Canohès France
908943 487842650 @Company
@Persons
@UBO
@INPI
SALOM Joëlle Danièle Marie Rita
DoB: 1949-02-16
PoB: Bone Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue des Campagnes 66680 Canohès France
908944 487842650 @Company
@Persons
@UBO
@INPI
VIARD Aurélie Pierrette Suzanne
DoB: 1984-06-28
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Jacques Brel 66350 Toulouges France
3834954 487842650 @Company
@Persons
@UBO
@INPI
MUNOZ Michel Jean
DoB: 1958-09-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue des Templiers 66680 Canohès France
3834955 487842650 @Company
@Persons
@UBO
@INPI
MUNOZ Michel Jean
DoB: 1958-09-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue des Templiers 66680 Canohès France
3834956 487842650 @Company
@Persons
@UBO
@INPI
LEVILLAIN Pascal Olivier Lucien
DoB: 1966-06-26
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse DES CHARDONNAY 66680 Canohès France
3834957 487842650 @Company
@Persons
@UBO
@INPI
VIVANCOS Julien André
DoB: 1973-08-28
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue des Muscats 66450 Pollestres France
3834958 487842650 @Company
@Persons
@UBO
@INPI
LECLER Pierre Jean Marie André
DoB: 1956-05-20
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue De Las Clottes 66680 Canohès France
3834959 487842650 @Company
@Persons
@UBO
@INPI
SALOM Joëlle Danièle Marie Rita
DoB: 1949-02-16
PoB: Bone Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue des Campagnes 66680 Canohès France
3834960 487842650 @Company
@Persons
@UBO
@INPI
RAMOS RAMOS-ETCHANDY Isabelle
DoB: 1970-12-09
PoB: 64483 Saint-Jean-de-Luz (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rec d'en Baux Bach 66270 Le Soler France
13505922 487842650 @Company
@Persons
@UBO
@INPI
RAMOS RAMOS-ETCHANDY Isabelle
DoB: 1970-12-09
PoB: 64483 Saint-Jean-de-Luz (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rec d'en Baux Bach 66270 Le Soler France
13505923 487842650 @Company
@Persons
@UBO
@INPI
RAMOS RAMOS-ETCHANDY Isabelle
DoB: 1970-12-09
PoB: 64483 Saint-Jean-de-Luz (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rec d'en Baux Bach 66270 Le Soler France
13505924 487842650 @Company
@Persons
@UBO
@INPI
LEVILLAIN Pascal Olivier Lucien
DoB: 1966-06-26
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Chardonnay 66680 Canohès France
13505925 487842650 @Company
@Persons
@UBO
@INPI
LEVILLAIN Pascal Olivier Lucien
DoB: 1966-06-26
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Chardonnay 66680 Canohès France
13505926 487842650 @Company
@Persons
@UBO
@INPI
VIVANCOS Julien André
DoB: 1973-08-28
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue du Pas de la Ribe 66450 Pollestres France
13505927 487842650 @Company
@Persons
@UBO
@INPI
VIVANCOS Julien André
DoB: 1973-08-28
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Pas de la Ribe 66450 Pollestres France
13505928 487842650 @Company
@Persons
@UBO
@INPI
VIARD Aurélie Pierrette Suzanne
DoB: 1984-06-28
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Jacques Brel 66350 Toulouges France
13505929 487842650 @Company
@Persons
@UBO
@INPI
VIARD Aurélie Pierrette Suzanne
DoB: 1984-06-28
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Jacques Brel 66350 Toulouges France
13505930 487842650 @Company
@Persons
@UBO
@INPI
CASTAING Marguerite Jeanne
DoB: 1987-11-19
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Galceran de Villaseca 66000 Perpignan France
13505931 487842650 @Company
@Persons
@UBO
@INPI
CASTAING Marguerite Jeanne
DoB: 1987-11-19
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Galceran de Villaseca 66000 Perpignan France
13505932 487842650 @Company
@Persons
@UBO
@INPI
SALOM Joëlle Danièle Marie Rita
DoB: 1949-02-16
PoB: Bone Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue des Campagnes 66680 Canohès 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.