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 519359194 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2807197 519359194 @Company
@Persons
@UBO
@INPI
PONOMAREFF Nicolas, Pierre
DoB: 1963-12-09
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Fluorine 11100 Narbonne FRANCE
2807198 519359194 @Company
@Persons
@UBO
@INPI
PONOMAREFF Nicolas, Pierre
DoB: 1963-12-09
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Fluorine 11100 Narbonne FRANCE
2807199 519359194 @Company
@Persons
@UBO
@INPI
GELIS Lucie, Dany, Sophie
DoB: 1980-07-24
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue André Cayatte 11100 Narbonne FRANCE
2807200 519359194 @Company
@Persons
@UBO
@INPI
GELIS Lucie, Dany, Sophie
DoB: 1980-07-24
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue André Cayatte 11100 Narbonne FRANCE
2807201 519359194 @Company
@Persons
@UBO
@INPI
FORT ALBOUY Christine, Marie, Jacqueline
DoB: 1959-07-16
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Chèvrefeuilles 11100 Narbonne FRANCE
2807202 519359194 @Company
@Persons
@UBO
@INPI
FORT ALBOUY Christine, Marie, Jacqueline
DoB: 1959-07-16
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue des Chèvrefeuilles 11100 Narbonne FRANCE
2807203 519359194 @Company
@Persons
@UBO
@INPI
MABILLEAU Christine, Sabine, Georgette
DoB: 1967-12-02
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Malachite 11100 Narbonne FRANCE
2807204 519359194 @Company
@Persons
@UBO
@INPI
MABILLEAU Christine, Sabine, Georgette
DoB: 1967-12-02
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Malachite 11100 Narbonne FRANCE
2807205 519359194 @Company
@Persons
@UBO
@INPI
BAL LAMINE Camilla, Djemila
DoB: 1980-04-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Edouard Vaillant 11100 Narbonne FRANCE
2807206 519359194 @Company
@Persons
@UBO
@INPI
BAL LAMINE Camilla, Djemila
DoB: 1980-04-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Edouard Vaillant 11100 Narbonne FRANCE
2807207 519359194 @Company
@Persons
@UBO
@INPI
ARNAUD HERNANDO Claire, Marie, Marguerite
DoB: 1956-08-11
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Guillaume Bimar 11100 Narbonne FRANCE
2807208 519359194 @Company
@Persons
@UBO
@INPI
ARNAUD HERNANDO Claire, Marie, Marguerite
DoB: 1956-08-11
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Guillaume Bimar 11100 Narbonne FRANCE
2807209 519359194 @Company
@Persons
@UBO
@INPI
MARC FERRANDO Marie-Ange, Yvonne
DoB: 1961-11-24
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Gypse 11100 Narbonne FRANCE
2807210 519359194 @Company
@Persons
@UBO
@INPI
MARC FERRANDO Marie-Ange, Yvonne
DoB: 1961-11-24
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Gypse 11100 Narbonne FRANCE
2807211 519359194 @Company
@Persons
@UBO
@INPI
ZARAGOZA Virginie, Aurélie
DoB: 1981-11-07
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Saint-Paul - Lieudit le Mouna 11440 Peyriac-de-Mer FRANCE
2807212 519359194 @Company
@Persons
@UBO
@INPI
ZARAGOZA Virginie, Aurélie
DoB: 1981-11-07
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Saint-Paul - Lieudit le Mouna 11440 Peyriac-de-Mer FRANCE
13504673 519359194 @Company
@Persons
@UBO
@INPI
ARNAUD HERNANDO Claire, Marie, Marguerite
DoB: 1956-08-11
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Guillaume Bimar 11100 Narbonne FRANCE
13504674 519359194 @Company
@Persons
@UBO
@INPI
ARNAUD HERNANDO Claire, Marie, Marguerite
DoB: 1956-08-11
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue Guillaume Bimar 11100 Narbonne FRANCE
13504675 519359194 @Company
@Persons
@UBO
@INPI
MARC FERRANDO Marie-Ange, Yvonne
DoB: 1961-11-24
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Gypse 11100 Narbonne FRANCE
13504676 519359194 @Company
@Persons
@UBO
@INPI
MARC FERRANDO Marie-Ange, Yvonne
DoB: 1961-11-24
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue du Gypse 11100 Narbonne FRANCE
13504677 519359194 @Company
@Persons
@UBO
@INPI
OBREJA Maria
DoB: 1973-08-30
PoB: Bicazu Ardelan ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Ponant 11590 Ouveillan FRANCE
13504678 519359194 @Company
@Persons
@UBO
@INPI
OBREJA Maria
DoB: 1973-08-30
PoB: Bicazu Ardelan ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue du Ponant 11590 Ouveillan FRANCE
13504679 519359194 @Company
@Persons
@UBO
@INPI
TERRIER Vérane, Sandra
DoB: 1978-11-21
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Bis Chemin du Belvédère 11130 Sigean FRANCE
13504680 519359194 @Company
@Persons
@UBO
@INPI
TERRIER Vérane, Sandra
DoB: 1978-11-21
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Bis Chemin du Belvédère 11130 Sigean FRANCE
13504681 519359194 @Company
@Persons
@UBO
@INPI
GELIS Lucie, Dany, Sophie
DoB: 1980-07-24
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue André Cayatte 11100 Narbonne FRANCE
13504682 519359194 @Company
@Persons
@UBO
@INPI
GELIS Lucie, Dany, Sophie
DoB: 1980-07-24
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue André Cayatte 11100 Narbonne FRANCE
13504683 519359194 @Company
@Persons
@UBO
@INPI
FORT ALBOUY Christine, Marie, Jacqueline
DoB: 1959-07-16
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue des Chèvrefeuilles 11100 Narbonne FRANCE
13504684 519359194 @Company
@Persons
@UBO
@INPI
FORT ALBOUY Christine, Marie, Jacqueline
DoB: 1959-07-16
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue des Chèvrefeuilles 11100 Narbonne FRANCE
13504685 519359194 @Company
@Persons
@UBO
@INPI
MABILLEAU Christine, Sabine, Georgette
DoB: 1967-12-02
PoB: 12089 Decazeville (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Malachite 11100 Narbonne FRANCE
13504686 519359194 @Company
@Persons
@UBO
@INPI
MABILLEAU Christine, Sabine, Georgette
DoB: 1967-12-02
PoB: 12089 Decazeville (12) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de la Malachite 11100 Narbonne FRANCE
13504687 519359194 @Company
@Persons
@UBO
@INPI
BAL LAMINE Camilla, Djemila
DoB: 1980-04-28
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Edouard Vaillant 11100 Narbonne FRANCE
13504688 519359194 @Company
@Persons
@UBO
@INPI
BAL LAMINE Camilla, Djemila
DoB: 1980-04-28
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Edouard Vaillant 11100 Narbonne 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.