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 509949442 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3824624 509949442 @Company
@Persons
@UBO
@INPI
ARIAS-PAREDES Antonio
DoB: 1960-06-18
PoB: Ponfederra Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
14 APARISI GUIJARRO 0 Alicante Espagne Espagne
3824625 509949442 @Company
@Persons
@UBO
@INPI
ROMILLO FIDALGO José Luis
DoB: 1956-05-23
PoB: Santander Espagne
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
C. la Musola 12 BW 14 0 Alicante Espagne Espagne
3824626 509949442 @Company
@Persons
@UBO
@INPI
RUBIO DIAZ DE TUDANCA José Luis
DoB: 1956-06-21
PoB: Madrid Espagne
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
C Golondrina 32 bj 0 Madrid Espagne
3824627 509949442 @Company
@Persons
@UBO
@INPI
BENOIST François Marie
DoB: 1971-12-06
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
23 Chemin de la Fontaine 13570 Barbentane France
3824628 509949442 @Company
@Persons
@UBO
@INPI
DEDIES, EXPERTS & AUDITEURS ASSOCIES
DoB: 444939151
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 Avenue Julien Panchot 66000 Perpignan France
3824629 509949442 @Company
@Persons
@UBO
@INPI
PERRIN DANIEL & BRUNO
DoB: 320251614
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Boulevard du Lieutenant Knoblauck Immeuble Europa 42000 Saint Etienne Cedex 1 France
15995779 509949442 @Company
@Persons
@UBO
@INPI
ARIAS-PAREDES Antonio
DoB: 1960-06-18
PoB: Ponfederra Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Aparisi Guijarro 0 Alicante Espagne Espagne
15995780 509949442 @Company
@Persons
@UBO
@INPI
ARMENGOL VILLA Ignasi
DoB: 1964-08-18
PoB: Barcelone Espagne
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
42 Camino Antiguo de Caldas Llissa de Munt 8186 Barcelone Espagne
15995781 509949442 @Company
@Persons
@UBO
@INPI
JULIA, EXPERTS & AUDITEURS ASSOCIES
DoB: 444939151
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
114 Rue James Watt Tecnosud 66100 Perpignan France
15995782 509949442 @Company
@Persons
@UBO
@INPI
PERRIN DANIEL & BRUNO
DoB: 320251614
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Boulevard du Lieutenant Knoblauck Immeuble Europa 42000 Saint Etienne Cedex 1 France
16147978 509949442 @Company
@Persons
@UBO
@INPI
ARIAS-PAREDES Antonio
DoB: 1960-06-18
PoB: Ponfederra Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
14 APARISI GUIJARRO 0 Alicante Espagne Espagne
16147979 509949442 @Company
@Persons
@UBO
@INPI
ARMENGOL VILLA Ignasi
DoB: 1964-08-18
PoB: Barcelone Espagne
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
42 Camino Antiguo de Caldas Llissa de Munt 8186 Barcelone Espagne
16147980 509949442 @Company
@Persons
@UBO
@INPI
JULIA, EXPERTS & AUDITEURS ASSOCIES
DoB: 444939151
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
114 Rue James Watt Tecnosud 66100 Perpignan France
16147981 509949442 @Company
@Persons
@UBO
@INPI
PERRIN DANIEL & BRUNO
DoB: 320251614
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Boulevard du Lieutenant Knoblauck Immeuble Europa 42000 Saint Etienne Cedex 1 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.