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 509100392 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
909519 509100392 @Company
@Persons
@UBO
@INPI
BERTHE Philippe
DoB: 1984-03-12
PoB: Saint-Nicolas Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin Des Pilotes 7540 Kain Belgique
909520 509100392 @Company
@Persons
@UBO
@INPI
ROBERT Gills
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue docteur Baillât 66000 Perpignan France
909521 509100392 @Company
@Persons
@UBO
@INPI
SARL ALAIN DARIO
DoB: 411426257
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Henri Meilhac 66000 Perpignan France
3800517 509100392 @Company
@Persons
@UBO
@INPI
TORRENT Emmanuel Alexis Georges
DoB: 1975-05-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
167 Route du Ventous 66400 Céret France
3800518 509100392 @Company
@Persons
@UBO
@INPI
BUSCATO Brice Robert Raymond
DoB: 1974-06-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Boulevard Maréchal Joffre 66400 Céret France
3800519 509100392 @Company
@Persons
@UBO
@INPI
CASELLAS Flavien Pierre Marie
DoB: 1972-10-26
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Ferdinand Forne Mas Saint Michel de Nogarède 66400 Céret France
3800520 509100392 @Company
@Persons
@UBO
@INPI
ROBERT Gills
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue docteur Baillât 66000 Perpignan France
3800521 509100392 @Company
@Persons
@UBO
@INPI
SARL ALAIN DARIO
DoB: 411426257
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Henri Meilhac 66000 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.