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 531879773 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2789682 531879773 @Company
@Persons
@UBO
@INPI
RICARD POLONI Hélène
DoB: 1972-01-01
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 chemin de la Source Lieudit les Clauses 11200 Montséret FRANCE
2789683 531879773 @Company
@Persons
@UBO
@INPI
BERGE Eric, Philippe
DoB: 1965-07-20
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
7 rue Jean Moulin 11700 Puichéric FRANCE
2789684 531879773 @Company
@Persons
@UBO
@INPI
SAURY William, Raymond, Norbert
DoB: 1978-01-28
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
chemin de Saint-Martin 11200 Saint-André-de-Roquelongue FRANCE
2789685 531879773 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE OLEICOLE INTERPEDEPARTEMENTALE L'OULIBO
DoB: 775768666
PoB:
P. Morale UBO
Quality: Directeur général délégué
@OCCRP Alef
@WC
Cabezac 11120 Bize-Minervois FRANCE
2789686 531879773 @Company
@Persons
@UBO
@INPI
MAISON MAS ET FILS
DoB: 509406872
PoB:
P. Morale UBO
Quality: Directeur général délégué
@OCCRP Alef
@WC
17 avenue de Lézignan 11200 Canet FRANCE
2789687 531879773 @Company
@Persons
@UBO
@INPI
COOPERATIVE CATALANE DES ELEVEURS
DoB: 778148148
PoB:
P. Morale UBO
Quality: Directeur général délégué
@OCCRP Alef
@WC
66800 Err FRANCE
2789688 531879773 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU LE JARDIN DE LA CLAIRETTE
DoB: 751704529
PoB:
P. Morale UBO
Quality: Directeur général délégué
@OCCRP Alef
@WC
14 chemin de Matelles 11200 Roubia FRANCE
2789689 531879773 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU LA FERME DU MONTAGUT
DoB: 799089719
PoB:
P. Morale UBO
Quality: Directeur général délégué
@OCCRP Alef
@WC
Prat de Mat 11200 Thezan-des-Corbières FRANCE
2789690 531879773 @Company
@Persons
@UBO
@INPI
AMIGOU Julien
DoB: 1982-03-11
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
7 rue Lo Portanel 11220 Saint-Laurent-de-la-Cabrerisse FRANCE
2789691 531879773 @Company
@Persons
@UBO
@INPI
LA FERME DE BRIOLA
DoB: 750614851
PoB:
P. Morale UBO
Quality: Directeur général délégué
@OCCRP Alef
@WC
Fresquel 11270 Saint-Julien-de-Briola FRANCE
2789692 531879773 @Company
@Persons
@UBO
@INPI
BERGE Jean-Luc
DoB: 1958-04-18
PoB: 94076 Villejuif FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 route Minervoise 11700 Puichéric FRANCE
2789693 531879773 @Company
@Persons
@UBO
@INPI
AUDEXPERT
DoB: 488110594
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
234 avenue du Général Leclerc 11000 Carcassonne FRANCE
2789694 531879773 @Company
@Persons
@UBO
@INPI
SALVAZA AUDIT EXPERTISE COMPTABLE
DoB: 382087799
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue Chaptal 11000 Carcassonne 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.