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 490888799 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
202644 444071211 @Company
@Persons
@UBO
@INPI
SAS NORCA
DoB: 490888799
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de Turin ZAC du Secteur C du Grand Saint-Cha 66000 Perpignan FRANCE
2725022 444071211 @Company
@Persons
@UBO
@INPI
SAS NORCA
DoB: 490888799
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
RUE DE TURIN ZAC DU SECTEUR C DU GRAND SAINT CHA 66000 PERPIGNAN FRANCE
3826550 417986478 @Company
@Persons
@UBO
@INPI
NORCA
DoB: 490888799
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue de Turin ZAC du Secteur C du Grand Saint Charles 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3840175 419007570 @Company
@Persons
@UBO
@INPI
NORCA
DoB: 490888799
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue de Turin ZAC du Secteur C du Grand Saint Charles 66000 Perpignan France
3868822 490888799 @Company
@Persons
@UBO
@INPI
CASTELLANOS Norbert
DoB: 1958-09-16
PoB: Mostaganem Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
Domaine Saint Augustin Route de Capestang 34370 Maureilhan France
3868823 490888799 @Company
@Persons
@UBO
@INPI
CASTELLANOS Thibaut
DoB: 1983-06-29
PoB: 34032 Béziers (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
719 C Route de Villaudric 31620 Bouloc France
3868824 490888799 @Company
@Persons
@UBO
@INPI
HARDTMEYER-HUC
DoB: 389478041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Mail Philippe Lamour Imm. Espace 2b ZAE le Monestié 34760 Boujan-sur-Libron France
3868825 490888799 @Company
@Persons
@UBO
@INPI
COQ Jean-Pierre
DoB: 1955-10-28
PoB: 12145 Millau (12) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue du Torrent 48000 Mende France
8210203 491076246 @Company
@Persons
@UBO
@INPI
NORCA
DoB: 490888799
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue de Turin Zone d'Activité Commerciale du Sect 66000 Perpignan France
13505957 490888799 @Company
@Persons
@UBO
@INPI
CASTELLANOS Norbert
DoB: 1958-09-16
PoB: Mostaganem Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
Domaine Saint Augustin Route de Capestang 34370 Maureilhan France
13505958 490888799 @Company
@Persons
@UBO
@INPI
CASTELLANOS Thibaut
DoB: 1983-06-29
PoB: 34032 Béziers (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
719 C Route de Villaudric 31620 Bouloc France
13505959 490888799 @Company
@Persons
@UBO
@INPI
A2H AUDIT - HARDTMEYER-HUC
DoB: 389478041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Mail Philippe Lamour Immeuble Espace 2b 34760 Boujan-sur-Libron 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.