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 503387003 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
179647 331476879 @Company
@Persons
@UBO
@INPI
LA COMPAGNIE DES DESSERTS
DoB: 503387003
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Zone Industrielle des Corbières Rue des Romains 11200 Lézignan-Corbières FRANCE yes
@Cadastre
@Geotag
179648 331476879 @Company
@Persons
@UBO
@INPI
LA COMPAGNIE DES DESSERTS
DoB: 503387003
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zone Industrielle des Corbières Rue des Romains 11200 Lézignan-Corbières FRANCE yes
@Cadastre
@Geotag
1640827 344010061 @Company
@Persons
@UBO
@INPI
LA COMPAGNIE DES DESSERTS
DoB: 503387003
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Rue DES ROMAINS ZI DES CORBIERES 11200 Lézignan-Corbières FRANCE
2779619 503387003 @Company
@Persons
@UBO
@INPI
DEBOGA
DoB: 479847873
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
24 avenue Carnot 94100 Saint-Maur-des-fosses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2779620 503387003 @Company
@Persons
@UBO
@INPI
DEBOGA
DoB: 479847873
PoB:
P. Morale UBO
Quality: Président du directoire
@OCCRP Alef
@WC
24 avenue Carnot 94100 Saint-Maur-des-fosses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2779621 503387003 @Company
@Persons
@UBO
@INPI
DEBOGA
DoB: 479847873
PoB:
P. Morale UBO
Quality: Membre du directoire
@OCCRP Alef
@WC
24 avenue Carnot 94100 Saint-Maur-des-fosses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2779622 503387003 @Company
@Persons
@UBO
@INPI
BARRAL Didier
DoB: 1957-03-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1 rue de la Palatine 11200 Lézignan-Corbières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2779623 503387003 @Company
@Persons
@UBO
@INPI
BARRAL Didier
DoB: 1957-03-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue de la Palatine 11200 Lézignan-Corbières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2779624 503387003 @Company
@Persons
@UBO
@INPI
BARRAL Didier
DoB: 1957-03-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
1 rue de la Palatine 11200 Lézignan-Corbières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2779625 503387003 @Company
@Persons
@UBO
@INPI
REYNES BARRAL Sylvie, Geneviève, Christiane
DoB: 1956-10-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue de la Palatine 11200 Lézignan-Corbières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2779626 503387003 @Company
@Persons
@UBO
@INPI
REYNES BARRAL Sylvie, Geneviève, Christiane
DoB: 1956-10-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
1 rue de la Palatine 11200 Lézignan-Corbières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2779627 503387003 @Company
@Persons
@UBO
@INPI
AIMOND Emmanuel
DoB: 1963-11-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 chemin du Calabert 69130 Ecully FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2779628 503387003 @Company
@Persons
@UBO
@INPI
AIMOND Emmanuel
DoB: 1963-11-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
23 chemin du Calabert 69130 Ecully FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2779629 503387003 @Company
@Persons
@UBO
@INPI
LORANG Gilles
DoB: 1973-01-09
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
71 rue Perronet 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2779630 503387003 @Company
@Persons
@UBO
@INPI
LORANG Gilles
DoB: 1973-01-09
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
71 rue Perronet 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2779631 503387003 @Company
@Persons
@UBO
@INPI
ARGOS SODITIC FRANCE
DoB: 377854682
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
112 avenue de Wagram 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2779632 503387003 @Company
@Persons
@UBO
@INPI
CM-CIC INVESTISSEMENT SCR
DoB: 317586220
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
28 avenue de l'Opera 75002 Paris 02 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2779633 503387003 @Company
@Persons
@UBO
@INPI
CEREA PARTENAIRE
DoB: 453706236
PoB:
P. Morale UBO
Quality: Censeur
@OCCRP Alef
@WC
23 avenue de Neuilly 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2779634 503387003 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1025 rue Henri Becquerel 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2779635 503387003 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1025 rue Henri Becquerel 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2779636 503387003 @Company
@Persons
@UBO
@INPI
DELOITTE ET ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
81 boulevard de Stalingrsd Immeuble Park avenue 69608 Villeurbanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2779637 503387003 @Company
@Persons
@UBO
@INPI
B.E.A.S.
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7/9 Villa Houssay 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2788728 509744819 @Company
@Persons
@UBO
@INPI
LA COMPAGNIE DES DESSERTS
DoB: 503387003
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Romains ZI des Corbières 11200 Lézignan-Corbières 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.