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 513690552 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3843815 513690552 @Company
@Persons
@UBO
@INPI
ROUX Claude Alain Michel
DoB: 1966-09-19
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Lotissement la Porte Rouge 66440 Torreilles France
3843816 513690552 @Company
@Persons
@UBO
@INPI
ROUX Claude Alain Michel
DoB: 1966-09-19
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Lotissement la Porte Rouge 66440 Torreilles France
3843817 513690552 @Company
@Persons
@UBO
@INPI
JERU Henri Jean-François
DoB: 1957-01-16
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Jardins 66440 Torreilles France
3843818 513690552 @Company
@Persons
@UBO
@INPI
PIROLLO STURZU Cécile
DoB: 1975-05-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin De l'Étang Long 66380 Pia France
3843819 513690552 @Company
@Persons
@UBO
@INPI
CASSELEBRES Céline Anne Jeanine
DoB: 1971-11-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Marie Laurencin 66430 Bompas France
3843820 513690552 @Company
@Persons
@UBO
@INPI
GARNIER Gérard Jean-Bernard Louis Henri
DoB: 1971-03-13
PoB: 85194 Les Sables-d'Olonne (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Chemin de Leucate 66250 Saint-Laurent-de-la-Salanque France
3843821 513690552 @Company
@Persons
@UBO
@INPI
RENAULT PIMBERT Nolwenn
DoB: 1978-11-25
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue de la Salanque 66440 Torreilles France
3843822 513690552 @Company
@Persons
@UBO
@INPI
PIMBERT Jean-Raymond Pierre
DoB: 1970-03-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue de la Salanque 66440 Torreilles France
3843823 513690552 @Company
@Persons
@UBO
@INPI
MASSE Jacqueline
DoB: 1957-09-25
PoB: 24354 La Roche-Chalais (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue José Maria de Hérédia 66250 Saint-Laurent-de-la-Salanque France
3843824 513690552 @Company
@Persons
@UBO
@INPI
RICHER TORIS Laure Benoite Gina
DoB: 1973-09-07
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Pierre et Marie Curie 66250 Saint-Laurent-de-la-Salanque France
3843825 513690552 @Company
@Persons
@UBO
@INPI
CERDA Laurent Maurice Francis
DoB: 1977-07-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Duguay-Trouin 66250 Saint-Laurent-de-la-Salanque France
3843826 513690552 @Company
@Persons
@UBO
@INPI
HENRIC ROUX Florence Josette Marcelle
DoB: 1969-09-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Lotissement la Porte Rouge 66440 Torreilles France
3843827 513690552 @Company
@Persons
@UBO
@INPI
PARMENTIER Jean-Marie Pierre Emile
DoB: 1954-08-28
PoB: Tananarive Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De la Passejade 66250 Saint-Laurent-de-la-Salanque 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.