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 531065308 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
800206 531065308 @Company
@Persons
@UBO
@INPI
LAUCAGNE Jean-Pascal Marie Georges
DoB: 1958-06-20
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Impasse de la Roquette 30290 Saint-Victor-la-Coste France
800207 531065308 @Company
@Persons
@UBO
@INPI
ANASTASY XIBERRAS Bénédicte Claudie Patricia
DoB: 1968-06-16
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Chemin des Baumes 30126 Saint-Laurent-des-Arbres France
800208 531065308 @Company
@Persons
@UBO
@INPI
JOUCLA Emmanuel Pierre Raymond
DoB: 1973-10-22
PoB: 84087 Orange (84) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
53 Rue de la République 30200 Bagnols-sur-Cèze France
800209 531065308 @Company
@Persons
@UBO
@INPI
Michel LAMBERT, Jean-Pascal LAUCAGNE et Emmanuel JOUCLA, notaires associés
DoB: 323683474
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
53 Rue de la République 30200 Bagnols-sur-Cèze France
800210 531065308 @Company
@Persons
@UBO
@INPI
MARIE-HELENE LAURENS-LAMBOLEY ET CAROLE HUGUET
DoB: 403473119
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Place de la Gare 30210 Remoulins France
800211 531065308 @Company
@Persons
@UBO
@INPI
PHILIPPE ROVERY ET BENEDICTE ANASTASY-XIBERRAS, NOTAIRES ASSOCIES
DoB: 479090664
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LA VERUNE 30630 Cornillon France
800212 531065308 @Company
@Persons
@UBO
@INPI
OZIL Francine Jeanne Elise Jacqueline
DoB: 1969-04-24
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chemin de la Carrierasse 30700 Saint-Quentin-la-Poterie France
800213 531065308 @Company
@Persons
@UBO
@INPI
Jean-Pierre CUILLE et Vincent CUILLE Notaires Associés
DoB: 508110533
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Rue Émile Bilhau BP 24 30510 Générac France
800214 531065308 @Company
@Persons
@UBO
@INPI
CUILLE Bertrand Marie Robert
DoB: 1954-07-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 Place du Castellas 30540 Milhaud France
800215 531065308 @Company
@Persons
@UBO
@INPI
OFFICE NOTARIAL STEPHAN BAYSSELIER
DoB: 387692460
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
187 Rue Hergé 84100 Orange France
800216 531065308 @Company
@Persons
@UBO
@INPI
OFFICE NOTARIAL JEAN-BAPTISTE BOREL
DoB: 309990240
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
54 bis Cours Aristide Briand 84100 Orange France
3119863 531065308 @Company
@Persons
@UBO
@INPI
LAUCAGNE Jean-Pascal Marie Georges
DoB: 1958-06-20
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Impasse de la Roquette 30290 Saint-Victor-la-Coste France
3119864 531065308 @Company
@Persons
@UBO
@INPI
ANASTASY XIBERRAS Bénédicte Claudie Patricia
DoB: 1968-06-16
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Chemin des Baumes 30126 Saint-Laurent-des-Arbres France
3119865 531065308 @Company
@Persons
@UBO
@INPI
JOUCLA Emmanuel Pierre Raymond
DoB: 1973-10-22
PoB: 84087 Orange (84) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
53 Rue de la République 30200 Bagnols-sur-Cèze France
3119866 531065308 @Company
@Persons
@UBO
@INPI
PHILIPPE BONGENDRE ET PHILIPPE AVIGNON, NOTAIRES ASSOCIES
DoB: 421097148
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Impasse DES CARIGNANS ZAC DE TESAN 30126 Saint-Laurent-des-Arbres France
3119867 531065308 @Company
@Persons
@UBO
@INPI
Michel LAMBERT, Jean-Pascal LAUCAGNE et Emmanuel JOUCLA, notaires associés
DoB: 323683474
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
53 Rue de la République 30200 Bagnols-sur-Cèze France
3119868 531065308 @Company
@Persons
@UBO
@INPI
MARIE-HELENE LAURENS-LAMBOLEY ET CAROLE HUGUET
DoB: 403473119
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Place de la Gare 30210 Remoulins France
3119869 531065308 @Company
@Persons
@UBO
@INPI
PHILIPPE ROVERY ET BENEDICTE ANASTASY-XIBERRAS, NOTAIRES ASSOCIES
DoB: 479090664
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LA VERUNE 30630 Cornillon France
3119870 531065308 @Company
@Persons
@UBO
@INPI
OZIL Francine Jeanne Elise Jacqueline
DoB: 1969-04-24
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chemin de la Carrierasse 30700 Saint-Quentin-la-Poterie France
3119871 531065308 @Company
@Persons
@UBO
@INPI
ALLARD Denis Jacky Raymond
DoB: 1970-06-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Renaissance 30430 Barjac France
3119872 531065308 @Company
@Persons
@UBO
@INPI
Jean-Pierre CUILLE et Vincent CUILLE Notaires Associés
DoB: 508110533
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Rue Émile Bilhau BP 24 30510 Générac France
3119873 531065308 @Company
@Persons
@UBO
@INPI
CUILLE Bertrand Marie Robert
DoB: 1954-07-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 Place du Castellas 30540 Milhaud 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.