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 517680294 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3829809 517680294 @Company
@Persons
@UBO
@INPI
CATALA Stéphanie Andrée Odette
DoB: 1968-02-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Avenue William Shakespeare 66000 Perpignan France
3829810 517680294 @Company
@Persons
@UBO
@INPI
CATALA Stéphanie Andrée Odette
DoB: 1968-02-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Avenue William Shakespeare 66000 Perpignan France
3829811 517680294 @Company
@Persons
@UBO
@INPI
BARBIER Nicolas Yves Marie
DoB: 1975-11-19
PoB: 79202 Parthenay (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Boulevard Hippolyte Tixador 66140 Canet-en-Roussillon France
3829812 517680294 @Company
@Persons
@UBO
@INPI
BARBIER Nicolas Yves Marie
DoB: 1975-11-19
PoB: 79202 Parthenay (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Boulevard Hippolyte Tixador 66140 Canet-en-Roussillon France
3829813 517680294 @Company
@Persons
@UBO
@INPI
VIEILLOT Sabine Sophie Amélie
DoB: 1980-09-16
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Boulevard Thomas Wilson 66000 Perpignan France
3829814 517680294 @Company
@Persons
@UBO
@INPI
VIEILLOT Sabine Sophie Amélie
DoB: 1980-09-16
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Boulevard Thomas Wilson 66000 Perpignan France
3829815 517680294 @Company
@Persons
@UBO
@INPI
ELLIS Stephen Yves Marie
DoB: 1970-05-11
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée des Frênes 66000 Perpignan France
3829816 517680294 @Company
@Persons
@UBO
@INPI
ELLIS Stephen Yves Marie
DoB: 1970-05-11
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée des Frênes 66000 Perpignan France
3829817 517680294 @Company
@Persons
@UBO
@INPI
DUCUP SIRE AUDIT
DoB: 404909889
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Boulevard Kennedy Immeuble Espadon Voilier 66100 Perpignan France
3829818 517680294 @Company
@Persons
@UBO
@INPI
DUCUP DE SAINT PAUL Jean
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Boulevard John Fitzgerald Kennedy Immeuble Espadon Voilier 66000 Perpignan France
3829819 517680294 @Company
@Persons
@UBO
@INPI
COMET Bénédicte Michèle Jacqueline
DoB: 1978-02-06
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Allée Des Villas Amiel 66000 Perpignan France
3829820 517680294 @Company
@Persons
@UBO
@INPI
COMET Bénédicte Michèle Jacqueline
DoB: 1978-02-06
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée Des Villas Amiel 66000 Perpignan France
13506209 517680294 @Company
@Persons
@UBO
@INPI
ELLIS Stephen Yves Marie
DoB: 1970-05-11
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Allée des Frênes 66000 Perpignan France
13506210 517680294 @Company
@Persons
@UBO
@INPI
BARBIER Nicolas Yves Marie
DoB: 1975-11-19
PoB: 79202 Parthenay (79) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
35 Rue Arago 66660 Port-Vendres France
13506211 517680294 @Company
@Persons
@UBO
@INPI
COMET Bénédicte Michèle Jacqueline
DoB: 1978-02-06
PoB: 34172 Montpellier (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Allée Des Villas Amiel 66000 Perpignan France
13506212 517680294 @Company
@Persons
@UBO
@INPI
VIEILLOT Sabine Sophie Amélie
DoB: 1980-09-16
PoB: 72181 Le Mans (72) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
74 Avenue de Grande-Bretagne 66000 Perpignan France
13506213 517680294 @Company
@Persons
@UBO
@INPI
DUCUP SIRE AUDIT
DoB: 404909889
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Boulevard KENNEDY Immeuble espadon voilier 66100 Perpignan France
13506214 517680294 @Company
@Persons
@UBO
@INPI
DUCUP DE SAINT PAUL Jean
DoB:
PoB: 66136 Perpignan (66) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Boulevard John Fitzgerald Kennedy Immeuble Espadon Voilier 66000 Perpignan France
15473852 517680294 @Company
@Persons
@UBO
@INPI
ELLIS Stephen Yves Marie
DoB: 1970-05-11
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Allée des Frênes 66000 Perpignan France
15473853 517680294 @Company
@Persons
@UBO
@INPI
BARBIER Nicolas Yves Marie
DoB: 1975-11-19
PoB: 79202 Parthenay (79) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
35 Rue Arago 66660 Port-Vendres France
15473854 517680294 @Company
@Persons
@UBO
@INPI
COMET Bénédicte Michèle Jacqueline
DoB: 1978-02-06
PoB: 34172 Montpellier (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Allée Des Villas Amiel 66000 Perpignan France
15473855 517680294 @Company
@Persons
@UBO
@INPI
VIEILLOT Sabine Sophie Amélie
DoB: 1980-09-16
PoB: 72181 Le Mans (72) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
74 Avenue de Grande-Bretagne 66000 Perpignan France
15473856 517680294 @Company
@Persons
@UBO
@INPI
DUCUP SIRE AUDIT
DoB: 404909889
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Boulevard kennedy immeuble espadon voilier 66100 Perpignan France
15473857 517680294 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho Paris la Defense Cedex 92066 Nanterre France
15473858 517680294 @Company
@Persons
@UBO
@INPI
DUCUP DE SAINT PAUL Jean
DoB:
PoB: 66136 Perpignan (66) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Boulevard John Fitzgerald Kennedy Immeuble Espadon Voilier 66000 Perpignan France
15473859 517680294 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta -Tour Eqho 92066 Puteaux Cedex 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.