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 499492221 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3822566 442402335 @Company
@Persons
@UBO
@INPI
MAJORITE INVESTISSEMENTS (M.I.)
DoB: 499492221
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chemin de Valbonne 66700 Argelès-sur-Mer France
3876831 499492221 @Company
@Persons
@UBO
@INPI
NIETO Jean-Charles
DoB: 1959-02-14
PoB: Barcelone Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Parc des Amandiers 66670 Bages France
3876832 499492221 @Company
@Persons
@UBO
@INPI
DEROUAND Pascal Ernest
DoB: 1953-06-08
PoB: 92007 Bagneux (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Paul Couderc 92330 Sceaux France
3876833 499492221 @Company
@Persons
@UBO
@INPI
HUGI Marc Louis
DoB: 1960-07-25
PoB: 75119 Paris 19(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De la Salut 66380 Pia France
3876834 499492221 @Company
@Persons
@UBO
@INPI
LA PYRENEENNE HYGIENE-SERVICES
DoB: 444556179
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
595 Avenue de l'Industrie 66000 Perpignan France
3876835 499492221 @Company
@Persons
@UBO
@INPI
SOBRAQUES DISTRIBUTION
DoB: 403713449
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
335 Avenue de Milan 66000 Perpignan France
3876836 499492221 @Company
@Persons
@UBO
@INPI
ISIS
DoB: 423215748
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Chemin De Neguebous 66700 Argelès-sur-Mer France
3876837 499492221 @Company
@Persons
@UBO
@INPI
FIORILO
DoB: 413583055
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue Ferdinand Buisson 66000 Perpignan France
3876838 499492221 @Company
@Persons
@UBO
@INPI
MILLES S.A.S.
DoB: 654200286
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Route Départementale 23 66680 Canohès France
3876839 499492221 @Company
@Persons
@UBO
@INPI
RODIN
DoB: 501325112
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Gay Lussac Lieudit Mas Guérido 66330 Cabestany France
3876840 499492221 @Company
@Persons
@UBO
@INPI
PARENT Michel Justin Albert
DoB: 1951-08-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Rue Pierre Joigneaux 92270 Bois-Colombes France
3876841 499492221 @Company
@Persons
@UBO
@INPI
CLENS
DoB: 517763264
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Rue Reyer 31200 Toulouse France
3876842 499492221 @Company
@Persons
@UBO
@INPI
PRIMSUD
DoB: 342996139
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Fissarde 13570 Barbentane France
3876843 499492221 @Company
@Persons
@UBO
@INPI
SIFOR
DoB: 420897886
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Route des Corbières C/o Selmur 11200 Lézignan-Corbières France
3876844 499492221 @Company
@Persons
@UBO
@INPI
VIAL Louis Georges Michel
DoB: 1989-04-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Ingmar Bergman Mas Saint Pierre 66000 Perpignan France
3876845 499492221 @Company
@Persons
@UBO
@INPI
EURO IMMOBILIA PROMOTION
DoB: 428571244
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Route d'Elne ZAC du Mas Balande 66000 Perpignan France
3876846 499492221 @Company
@Persons
@UBO
@INPI
GOZE Paul Jacques Pierre
DoB: 1951-09-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Las Lloubères Clos du Mas Llaro 66000 Perpignan France
3876847 499492221 @Company
@Persons
@UBO
@INPI
SOBRAQUES Bernard Jean Joseph Laurent
DoB: 1943-07-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
258 Impasse des Epicéas Chemin de las Lloubères 66000 Perpignan France
3876848 499492221 @Company
@Persons
@UBO
@INPI
VAILLS
DoB: 392580155
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Les Pradells 66160 Le Boulou France
3876849 499492221 @Company
@Persons
@UBO
@INPI
ACTION ROUSSILLON FINANCE
DoB: 382993194
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZONE D'ACTIVITÉ RUE DES Faisans 66700 Argelès-sur-Mer France
3876850 499492221 @Company
@Persons
@UBO
@INPI
SCI LUCAS
DoB: 440086015
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue Rosette Blanc 66330 Cabestany France
3876851 499492221 @Company
@Persons
@UBO
@INPI
MAQUEDA Angel Polonio
DoB: 1950-08-27
PoB: Almendrajelo Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Jean Cruveilhier 66100 Perpignan France
3876852 499492221 @Company
@Persons
@UBO
@INPI
BERNOLE MAQUEDA Monique Marie Angèle
DoB: 1954-02-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Jean Cruveilhier 66100 Perpignan 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.