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 504509589 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3835400 504509589 @Company
@Persons
@UBO
@INPI
CALVET Bernard
DoB: 1949-02-10
PoB: 66104 Los Masos (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de la Fontaine 66500 Los Masos France yes
@Cadastre
@Geotag
3835401 504509589 @Company
@Persons
@UBO
@INPI
CALVET Bernard
DoB: 1949-02-10
PoB: 66104 Los Masos (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Fontaine 66500 Los Masos France yes
@Cadastre
@Geotag
3835402 504509589 @Company
@Persons
@UBO
@INPI
SURJOUS Robert François Elie
DoB: 1942-03-13
PoB: 66149 Prades (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue André Puigblanque 66500 Prades France yes
@Cadastre
@Geotag
3835403 504509589 @Company
@Persons
@UBO
@INPI
SURJOUS Robert François Elie
DoB: 1942-03-13
PoB: 66149 Prades (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue André Puigblanque 66500 Prades France yes
@Cadastre
@Geotag
3835404 504509589 @Company
@Persons
@UBO
@INPI
RADONDY Etienne Sébastien Pierre
DoB: 1970-12-10
PoB: 66104 Los Masos (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Sacristie 66500 Los Masos France yes
@Cadastre
@Geotag
3835405 504509589 @Company
@Persons
@UBO
@INPI
CALVET Claude
DoB: 1941-08-26
PoB: 66104 Los Masos (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Claude De Saint-simon 66000 Perpignan France yes
@Cadastre
@Geotag
3835406 504509589 @Company
@Persons
@UBO
@INPI
CALER Antonio
DoB: 1944-03-11
PoB: Caniles Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Lotissement du Canigou 66500 Los Masos France yes
@Cadastre
@Geotag
3835407 504509589 @Company
@Persons
@UBO
@INPI
LEGER Jean-Pierre Roger Marcel
DoB: 1950-06-17
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 bis Route De Marquixanes 66500 Prades France yes
@Cadastre
@Geotag
3835408 504509589 @Company
@Persons
@UBO
@INPI
ROUBY Gérard
DoB: 1950-10-11
PoB: 79219 Priaires (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 fief de la Vallée 79210 Priaires France yes
@Cadastre
@Geotag
3835409 504509589 @Company
@Persons
@UBO
@INPI
SITJA Joseph Jean Pierre
DoB: 1942-06-29
PoB: 66104 Los Masos (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de l'Eglise 66500 Los Masos France yes
@Cadastre
@Geotag
3835410 504509589 @Company
@Persons
@UBO
@INPI
CANO FERNANDEZ Roman
DoB: 1946-01-24
PoB: Robleda Del Mazo Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Sacristie 66500 Los Masos France yes
@Cadastre
@Geotag
3835411 504509589 @Company
@Persons
@UBO
@INPI
VERDEIL Yves Elie Marie
DoB: 1954-11-11
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Lotissement du Canigou 66500 Los Masos France yes
@Cadastre
@Geotag
3835412 504509589 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Michel
DoB: 1962-12-21
PoB: 59005 Allennes-les-Marais (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Maréchal Ferrand 66500 Los Masos France yes
@Cadastre
@Geotag
3835413 504509589 @Company
@Persons
@UBO
@INPI
JORDA Guillaume René Louis
DoB: 1978-10-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue PASTEUR 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
3835414 504509589 @Company
@Persons
@UBO
@INPI
AUBERT Jean Pierre Michel
DoB: 1941-07-08
PoB: 66104 Los Masos (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Oiseaux 66500 Codalet France yes
@Cadastre
@Geotag
3835415 504509589 @Company
@Persons
@UBO
@INPI
SURJOUS Marc
DoB: 1957-07-20
PoB: 66149 Prades (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Rivière 66500 Los Masos France yes
@Cadastre
@Geotag
3835416 504509589 @Company
@Persons
@UBO
@INPI
CALVET Jérôme Jean-Jacques
DoB: 1976-09-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Passatge Flaugier 18 22-1-1 0 Barcelone Espagne yes
@Cadastre
@Geotag
3835417 504509589 @Company
@Persons
@UBO
@INPI
BORREIL André Henri
DoB: 1949-11-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue PASTEUR 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
3835418 504509589 @Company
@Persons
@UBO
@INPI
RADONDY Sébastien Bernard Roger
DoB: 1947-10-02
PoB: 66104 Los Masos (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Sacristie 66500 Los Masos France yes
@Cadastre
@Geotag
3835419 504509589 @Company
@Persons
@UBO
@INPI
CHEVALIER Régis Albert Claude
DoB: 1973-08-05
PoB: 66149 Prades (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Fontaine 66500 Los Masos France yes
@Cadastre
@Geotag
3835420 504509589 @Company
@Persons
@UBO
@INPI
KILBURG Olivier
DoB: 1965-12-25
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Lisutanos chemin de Lloncet 66500 Los Masos France yes
@Cadastre
@Geotag
3835421 504509589 @Company
@Persons
@UBO
@INPI
SELVA Jean Maxime François
DoB: 1960-10-27
PoB: 66149 Prades (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Fontaine 66500 Los Masos 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.