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 491256897 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7328549 794975771 @Company
@Persons
@UBO
@INPI
TERRES DU SOLEIL PROMOTION
DoB: 491256897
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route Nationale 113 Résidence l'Ortet zac de l'Ortet 34430 Saint-Jean-de-Védas FRANCE
7334405 822096954 @Company
@Persons
@UBO
@INPI
TERRES DU SOLEIL PROMOTION
DoB: 491256897
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route nationale 113 résidence l'ortet zac de l'ortet 34430 Saint-Jean-de-Vedas FRANCE yes
@Cadastre
@Geotag
7363077 823225354 @Company
@Persons
@UBO
@INPI
TERRES DU SOLEIL PROMOTION
DoB: 491256897
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route Nationale 113 Résidence l'Ortet ZAC de l'Ortet 34430 Saint-Jean-de-Védas FRANCE
7363078 823225354 @Company
@Persons
@UBO
@INPI
TERRES DU SOLEIL PROMOTION
DoB: 491256897
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route Nationale 113 Résidence l'Ortet ZAC de l'Ortet 34430 Saint-Jean-de-Védas FRANCE
7405122 819260787 @Company
@Persons
@UBO
@INPI
TERRES DU SOLEIL PROMOTION
DoB: 491256897
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route nationale 113 résidence l'ortet zac de l'ortet 34430 Saint-Jean-de-Vedas FRANCE
7426011 814402400 @Company
@Persons
@UBO
@INPI
TERRES DU SOLEIL PROMOTION
DoB: 491256897
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route nationale 113 résidence l'ortet zac de l'ortet 34430 Saint-Jean-de-Vedas FRANCE
7439036 814429684 @Company
@Persons
@UBO
@INPI
TERRES DU SOLEIL PROMOTION
DoB: 491256897
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route nationale 113 résidence l'ortet zac de l'ortet 34430 Saint-Jean-de-Vedas FRANCE
7450514 814395224 @Company
@Persons
@UBO
@INPI
TERRES DU SOLEIL PROMOTION
DoB: 491256897
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route nationale 113 résidence l'ortet zac de l'ortet 34430 Saint-Jean-de-Vedas FRANCE
7453540 491256897 @Company
@Persons
@UBO
@INPI
GATTO Jean-Louis Gaétan
DoB: 1963-08-21
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA CALADE 30980 ST DIONIZY FRANCE
7453541 491256897 @Company
@Persons
@UBO
@INPI
ROUSSEL Philippe Julien Jean-Michel
DoB: 1970-12-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 CHEMIN DES SIGALIES 34430 ST JEAN DE VEDAS FRANCE
7453542 491256897 @Company
@Persons
@UBO
@INPI
COSTA André
DoB: 1964-03-03
PoB: orihuela ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue des cades 34160 Saint-Geniès-des-Mourgues FRANCE
7456898 822096160 @Company
@Persons
@UBO
@INPI
TERRES DU SOLEIL PROMOTION
DoB: 491256897
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route nationale 113 résidence l'ortet zac de l'ortet 34430 Saint-Jean-de-Vedas FRANCE
7458635 812981397 @Company
@Persons
@UBO
@INPI
TERRES DU SOLEIL PROMOTION
DoB: 491256897
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route nationale 113 résidence l'ortet zac de l'ortet 34430 Saint-Jean-de-Vedas FRANCE
7461223 810361642 @Company
@Persons
@UBO
@INPI
TERRES DU SOLEIL PROMOTION
DoB: 491256897
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route nationale 113 résidence l'ortet zac de l'ortet 34430 Saint-Jean-de-Vedas FRANCE
7476972 812982296 @Company
@Persons
@UBO
@INPI
TERRES DU SOLEIL PROMOTION
DoB: 491256897
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route nationale 113 résidence l'ortet zac de l'ortet 34430 Saint-Jean-de-Vedas FRANCE yes
@Cadastre
@Geotag
14875100 789243847 @Company
@Persons
@UBO
@INPI
TERRES DU SOLEIL PROMOTION
DoB: 491256897
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route Nationale 113 - Résidence 34430 Saint-Jean-de-vedas FRANCE yes
@Cadastre
@Geotag
14946049 789243847 @Company
@Persons
@UBO
@INPI
TERRES DU SOLEIL PROMOTION
DoB: 491256897
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route Nationale 113 - Résidence 34430 Saint-Jean-de-vedas FRANCE yes
@Cadastre
@Geotag
15137239 789243847 @Company
@Persons
@UBO
@INPI
TERRES DU SOLEIL PROMOTION
DoB: 491256897
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route Nationale 113 - Résidence 34430 Saint-Jean-de-vedas 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.