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 500613484 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2756099 500613484 @Company
@Persons
@UBO
@INPI
CAMBIERE AUGE Dominique
DoB: 1963-01-26
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau Le Tourrel 34610 ROSIS FRANCE
2756100 500613484 @Company
@Persons
@UBO
@INPI
CAMBIERE AUGE Dominique
DoB: 1963-01-26
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau Le Tourrel 34610 ROSIS FRANCE
2756101 500613484 @Company
@Persons
@UBO
@INPI
SAINT-SOLLIEUX RAYNAUD Murielle
DoB: 1968-05-17
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Campagne de Rossigne 34600 LES AIRES FRANCE
2756102 500613484 @Company
@Persons
@UBO
@INPI
SAINT-SOLLIEUX RAYNAUD Murielle
DoB: 1968-05-17
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Campagne de Rossigne 34600 LES AIRES FRANCE
2756103 500613484 @Company
@Persons
@UBO
@INPI
VILLES GIRAUDON Catherine
DoB: 1966-06-10
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Fontaine Hameau de la Bourbouille 34600 TAUSSAC LA BILLIERE FRANCE
2756104 500613484 @Company
@Persons
@UBO
@INPI
AMALRIC AUGE Michèle
DoB: 1956-10-11
PoB: 12025 BELMONT SUR RANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue de la Lande 34240 LAMALOU LES BAINS FRANCE
2756105 500613484 @Company
@Persons
@UBO
@INPI
FOURMI Isabelle
DoB: 1971-10-14
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de la Prince 34320 ROQUESSELS FRANCE
2756106 500613484 @Company
@Persons
@UBO
@INPI
MARTINEZ CROS Carole
DoB: 1975-03-06
PoB: 34028 BEDARIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Roussas 34390 COLOMBIERES SUR ORB FRANCE
2756107 500613484 @Company
@Persons
@UBO
@INPI
MICHEL STUMME Marie-Chantal
DoB: 1962-11-08
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de Roucarasse 34240 LAMALOU LES BAINS FRANCE
2756108 500613484 @Company
@Persons
@UBO
@INPI
ROY Jean-Michel
DoB: 1959-09-10
PoB: 34028 BEDARIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin Bitoulet La Sompede l'Horte 34600 TAUSSAC LA BILLIERE FRANCE
2756109 500613484 @Company
@Persons
@UBO
@INPI
LACOUR Raphaël
DoB: 1983-01-22
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Rocas 34390 Colombières-sur-Orb FRANCE
2756110 500613484 @Company
@Persons
@UBO
@INPI
GAUTHIER Maryline
DoB: 1974-11-14
PoB: 58149 Luzy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse du Clapas Boussagues 34260 La Tour-sur-Orb 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.