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 525160859 found 58 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
909826 525160859 @Company
@Persons
@UBO
@INPI
PICON Paul Marie
DoB: 1956-06-16
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 CAMI DEL MATES 66670 Bages France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
909827 525160859 @Company
@Persons
@UBO
@INPI
PICON Paul Marie
DoB: 1956-06-16
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 CAMI DEL MATES 66670 Bages France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
909828 525160859 @Company
@Persons
@UBO
@INPI
SMADJA Philippe
DoB: 1965-02-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Q Rue du 19 Mars 1962 66270 Le Soler France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
909829 525160859 @Company
@Persons
@UBO
@INPI
BERTRAND Jean Louis
DoB: 1954-07-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Espace méditerranee residence Jardin de Majorque 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
909830 525160859 @Company
@Persons
@UBO
@INPI
GUIBAL Aymeric Francis-Jacques Marie Philippe
DoB: 1973-12-07
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Joe Rosenthal 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
909831 525160859 @Company
@Persons
@UBO
@INPI
TARDIEU Maxime Jean Maurice
DoB: 1980-10-25
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Orson Welles Residence Celadon le Mas St Pierre 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
909832 525160859 @Company
@Persons
@UBO
@INPI
CARDINI Sandra Elena
DoB: 1975-05-09
PoB: Rosario Argentine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route de Perpignan Residence le Domaine Aguzon Appt F 66240 Saint-Estève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
909833 525160859 @Company
@Persons
@UBO
@INPI
MARQUEZ-ARMAS Ana maria
DoB: 1971-02-24
PoB: Cordoba Argentine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard Frédéric Mistral 7 Bat H Residence Anatole France 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
909834 525160859 @Company
@Persons
@UBO
@INPI
BENSALAH Zoubir Mourad
DoB: 1974-09-23
PoB: 89024 Auxerre (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Voie Florence Arthaud Bat D Appt 202 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
909835 525160859 @Company
@Persons
@UBO
@INPI
FAROUIL Geoffroy Sébastien
DoB: 1982-02-15
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Girelles 66470 Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
909836 525160859 @Company
@Persons
@UBO
@INPI
MARTIN MAZZELLA Aurélie
DoB: 1981-08-09
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Saint-Sébastien 66410 Villelongue-de-la-Salanque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
909837 525160859 @Company
@Persons
@UBO
@INPI
APTEL Sabine
DoB: 1983-03-16
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Voie Florence Arthaud 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
909838 525160859 @Company
@Persons
@UBO
@INPI
BOULENC Eric
DoB: 1983-05-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Joe Rosenthal 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
909839 525160859 @Company
@Persons
@UBO
@INPI
ABDEL REHIM Mohamed
DoB: 1967-07-16
PoB: Damanhour Egypte
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Avenue des Coteaux 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3843330 525160859 @Company
@Persons
@UBO
@INPI
PICON Paul Marie
DoB: 1956-06-16
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 CAMI DEL MATES 66670 Bages France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3843331 525160859 @Company
@Persons
@UBO
@INPI
PICON Paul Marie
DoB: 1956-06-16
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 CAMI DEL MATES 66670 Bages France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3843332 525160859 @Company
@Persons
@UBO
@INPI
SMADJA Philippe
DoB: 1965-02-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Q Rue du 19 Mars 1962 66270 Le Soler France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3843333 525160859 @Company
@Persons
@UBO
@INPI
BERTRAND Jean Louis
DoB: 1954-07-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Espace méditerranee residence Jardin de Majorque 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3843334 525160859 @Company
@Persons
@UBO
@INPI
GUIBAL Aymeric Francis-Jacques Marie Philippe
DoB: 1973-12-07
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Joe Rosenthal 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3843335 525160859 @Company
@Persons
@UBO
@INPI
TARDIEU Maxime Jean Maurice
DoB: 1980-10-25
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Orson Welles Residence Celadon le Mas St Pierre 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3843336 525160859 @Company
@Persons
@UBO
@INPI
CARDINI Sandra Elena
DoB: 1975-05-09
PoB: Rosario Argentine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route de Perpignan Residence le Domaine Aguzon Appt F 66240 Saint-Estève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3843337 525160859 @Company
@Persons
@UBO
@INPI
MARQUEZ-ARMAS Ana maria
DoB: 1971-02-24
PoB: Cordoba Argentine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard Frédéric Mistral 7 Bat H Residence Anatole France 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3843338 525160859 @Company
@Persons
@UBO
@INPI
BENSALAH Zoubir Mourad
DoB: 1974-09-23
PoB: 89024 Auxerre (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Voie Florence Arthaud Bat D Appt 202 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3843339 525160859 @Company
@Persons
@UBO
@INPI
FAROUIL Geoffroy Sébastien
DoB: 1982-02-15
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Girelles 66470 Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3843340 525160859 @Company
@Persons
@UBO
@INPI
MARTIN MAZZELLA Aurélie
DoB: 1981-08-09
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Saint-Sébastien 66410 Villelongue-de-la-Salanque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3843341 525160859 @Company
@Persons
@UBO
@INPI
APTEL Sabine
DoB: 1983-03-16
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Voie Florence Arthaud 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3843342 525160859 @Company
@Persons
@UBO
@INPI
BOULENC Eric
DoB: 1983-05-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Joe Rosenthal 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15473906 525160859 @Company
@Persons
@UBO
@INPI
PICON Paul Marie
DoB: 1956-06-16
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 CAMI DEL MATES 66670 Bages France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15473907 525160859 @Company
@Persons
@UBO
@INPI
PICON Paul Marie
DoB: 1956-06-16
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 CAMI DEL MATES 66670 Bages France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15473908 525160859 @Company
@Persons
@UBO
@INPI
SMADJA Philippe
DoB: 1965-02-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Q Rue du 19 Mars 1962 66270 Le Soler France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15473909 525160859 @Company
@Persons
@UBO
@INPI
BERTRAND Jean Louis
DoB: 1954-07-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Espace méditerranee residence Jardin de Majorque 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15473910 525160859 @Company
@Persons
@UBO
@INPI
GUIBAL Aymeric Francis-Jacques Marie Philippe
DoB: 1973-12-07
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Joe Rosenthal 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15473911 525160859 @Company
@Persons
@UBO
@INPI
TARDIEU Maxime Jean Maurice
DoB: 1980-10-25
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Orson Welles Residence Celadon le Mas St Pierre 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15473912 525160859 @Company
@Persons
@UBO
@INPI
CARDINI Sandra Elena
DoB: 1975-05-09
PoB: Rosario Argentine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route de Perpignan Residence le Domaine Aguzon Appt F 66240 Saint-Estève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15473913 525160859 @Company
@Persons
@UBO
@INPI
MARQUEZ-ARMAS Ana maria
DoB: 1971-02-24
PoB: Cordoba Argentine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard Frédéric Mistral 7 Bat H Residence Anatole France 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15473914 525160859 @Company
@Persons
@UBO
@INPI
BENSALAH Zoubir Mourad
DoB: 1974-09-23
PoB: 89024 Auxerre (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Voie Florence Arthaud Bat D Appt 202 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15473915 525160859 @Company
@Persons
@UBO
@INPI
FAROUIL Geoffroy Sébastien
DoB: 1982-02-15
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Girelles 66470 Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15473916 525160859 @Company
@Persons
@UBO
@INPI
MARTIN MAZZELLA Aurélie
DoB: 1981-08-09
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Saint-Sébastien 66410 Villelongue-de-la-Salanque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15473917 525160859 @Company
@Persons
@UBO
@INPI
APTEL Sabine
DoB: 1983-03-16
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Voie Florence Arthaud 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15473918 525160859 @Company
@Persons
@UBO
@INPI
BOULENC Eric
DoB: 1983-05-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Joe Rosenthal 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15473919 525160859 @Company
@Persons
@UBO
@INPI
ABDEL REHIM Mohamed
DoB: 1967-07-16
PoB: Damanhour Egypte
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Avenue des Coteaux 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15473920 525160859 @Company
@Persons
@UBO
@INPI
RAMOS TABOADA Delcia
DoB: 1978-07-17
PoB: Santiago Del Estero Argentine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Monique Serf Dit Barbara 66330 Cabestany France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15473921 525160859 @Company
@Persons
@UBO
@INPI
DEMANY Nicolas Philippe Daniel David
DoB: 1984-11-21
PoB: 59170 Dechy (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Cabestany à Villelongue Mas des Aloès 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15995860 525160859 @Company
@Persons
@UBO
@INPI
PICON Paul Marie
DoB: 1956-06-16
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 CAMI DEL MATES 66670 Bages France yes
@Cadastre
@Geotag
15995861 525160859 @Company
@Persons
@UBO
@INPI
PICON Paul Marie
DoB: 1956-06-16
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 CAMI DEL MATES 66670 Bages France yes
@Cadastre
@Geotag
15995862 525160859 @Company
@Persons
@UBO
@INPI
SMADJA Philippe
DoB: 1965-02-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Q Rue du 19 Mars 1962 66270 Le Soler France yes
@Cadastre
@Geotag
15995863 525160859 @Company
@Persons
@UBO
@INPI
GUIBAL Aymeric Francis-Jacques Marie Philippe
DoB: 1973-12-07
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Joe Rosenthal 66000 Perpignan France yes
@Cadastre
@Geotag
15995864 525160859 @Company
@Persons
@UBO
@INPI
TARDIEU Maxime Jean Maurice
DoB: 1980-10-25
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Orson Welles Residence Celadon le Mas St Pierre 66000 Perpignan France yes
@Cadastre
@Geotag
15995865 525160859 @Company
@Persons
@UBO
@INPI
CARDINI Sandra Elena
DoB: 1975-05-09
PoB: Rosario Argentine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route de Perpignan Residence le Domaine Aguzon Appt F 66240 Saint-Estève France yes
@Cadastre
@Geotag
15995866 525160859 @Company
@Persons
@UBO
@INPI
MARQUEZ-ARMAS Ana maria
DoB: 1971-02-24
PoB: Cordoba Argentine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard Frédéric Mistral 7 Bat H Residence Anatole France 66000 Perpignan France yes
@Cadastre
@Geotag
15995867 525160859 @Company
@Persons
@UBO
@INPI
BENSALAH Zoubir Mourad
DoB: 1974-09-23
PoB: 89024 Auxerre (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Voie Florence Arthaud Bat D Appt 202 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
15995868 525160859 @Company
@Persons
@UBO
@INPI
FAROUIL Geoffroy Sébastien
DoB: 1982-02-15
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Girelles 66470 Sainte-Marie France yes
@Cadastre
@Geotag
15995869 525160859 @Company
@Persons
@UBO
@INPI
MARTIN MAZZELLA Aurélie
DoB: 1981-08-09
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Saint-Sébastien 66410 Villelongue-de-la-Salanque France yes
@Cadastre
@Geotag
15995870 525160859 @Company
@Persons
@UBO
@INPI
APTEL Sabine
DoB: 1983-03-16
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Voie Florence Arthaud 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
15995871 525160859 @Company
@Persons
@UBO
@INPI
ABDEL REHIM Mohamed
DoB: 1967-07-16
PoB: Damanhour Egypte
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Avenue des Coteaux 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
15995872 525160859 @Company
@Persons
@UBO
@INPI
RAMOS TABOADA Delcia
DoB: 1978-07-17
PoB: Santiago Del Estero Argentine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Monique Serf Dit Barbara 66330 Cabestany France yes
@Cadastre
@Geotag
15995873 525160859 @Company
@Persons
@UBO
@INPI
DEMANY Nicolas Philippe Daniel David
DoB: 1984-11-21
PoB: 59170 Dechy (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Cabestany à Villelongue Mas des Aloès 66000 Perpignan France yes
@Cadastre
@Geotag
15995874 525160859 @Company
@Persons
@UBO
@INPI
ABDELLI Omar
DoB: 1976-03-10
PoB: Tlemcen Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Lucie Aubrac 66240 Saint-Estève France yes
@Cadastre
@Geotag

 

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.