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 490135209 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7327405 490135209 @Company
@Persons
@UBO
@INPI
GAY Erik
DoB: 1968-04-04
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
188 rue Maurice Béjart 34080 Montpellier FRANCE yes
@Cadastre
@Geotag
7327406 490135209 @Company
@Persons
@UBO
@INPI
FAGES TORRAS Joan
DoB: 1943-02-25
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
TRAVESSERA DE LES CORTS 190, 7, 2A 08028 BARCELONE 0 ESPAGNE yes
@Cadastre
@Geotag
7327407 490135209 @Company
@Persons
@UBO
@INPI
SANS DOMENECH Santiago
DoB: 1960-10-10
PoB: MATARO ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PASCUAL D'ARAGO -2 -08 -304 MATARO 0 ESPAGNE yes
@Cadastre
@Geotag
7327408 490135209 @Company
@Persons
@UBO
@INPI
REIG D'ARENY PLANDOLIT Josep
DoB: 1953-10-29
PoB: SOLSONA ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
C/ BUSA 26 -25 280 SOLSONA 0 ESPAGNE yes
@Cadastre
@Geotag
7327409 490135209 @Company
@Persons
@UBO
@INPI
CARRERAS SERRA Lluis
DoB: 1946-06-03
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DIPUTACIO 296 -1 -2A BARCELONE 0 ESPAGNE yes
@Cadastre
@Geotag
7327410 490135209 @Company
@Persons
@UBO
@INPI
GAY Gilbert
DoB: 1937-09-17
PoB: 30305 SALINDRES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1050 R DES BOUISSES 34070 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7327411 490135209 @Company
@Persons
@UBO
@INPI
FERRERO JORDI Javier
DoB: 1948-04-30
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BISSA CATALA -40 -46 08017 BARCELONA 0 ESPAGNE yes
@Cadastre
@Geotag
7327412 490135209 @Company
@Persons
@UBO
@INPI
SOLER GAY Catherine
DoB: 1968-03-13
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 R DE LA CADORQUE 34430 ST JEAN DE VEDAS FRANCE yes
@Cadastre
@Geotag
7327413 490135209 @Company
@Persons
@UBO
@INPI
PEIRO HERRERA Manuel
DoB: 1942-06-21
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MODOLELL, 26 08017 BARCELONA 0 ESPAGNE yes
@Cadastre
@Geotag
7327414 490135209 @Company
@Persons
@UBO
@INPI
MORALES Jean-Marie
DoB: 1952-09-01
PoB: 34259 ST GEORGES D ORQUES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 R CLAUDE FRANCOIS PARC 2000 34080 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7327415 490135209 @Company
@Persons
@UBO
@INPI
CAPPE ET OLIVER ASSOCIES
DoB: 399067230
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 RTE DE GRUISSAN ESPACE SOLEIL BAT B 2 BP 208 11102 NARBONNE 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.