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 488890864 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3877033 488890864 @Company
@Persons
@UBO
@INPI
CARBONNELL Bernard Victor Marcel
DoB: 1945-11-25
PoB: 66008 Argelès-sur-Mer (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHATEAU DE VALMY 66700 Argelès-sur-Mer France
3877034 488890864 @Company
@Persons
@UBO
@INPI
FLORENSA BOURNAZEAU Emmanuelle Claire Anne
DoB: 1970-09-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Oliva 66000 Perpignan France
3877035 488890864 @Company
@Persons
@UBO
@INPI
SOCIETE D'AMENAGEMENT, DE GESTION, D'INGENIERIE ET DE REALISATION
DoB: 398688085
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 Boulevard KENNEDY IMMEUBLE MARYLIN 66000 Perpignan France
3877036 488890864 @Company
@Persons
@UBO
@INPI
FLOPRO
DoB: 487695249
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Rue L'OLIVA 66000 Perpignan France
3877037 488890864 @Company
@Persons
@UBO
@INPI
CHATEAU DE VALMY
DoB: 413431719
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CHÂTEAU DE VALMY 66700 Argelès-sur-Mer France
3877038 488890864 @Company
@Persons
@UBO
@INPI
FRANCOIS FONDEVILLE
DoB: 381293463
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue De la Tuilerie 66500 Ria-Sirach 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.