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 532050101 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
910019 532050101 @Company
@Persons
@UBO
@INPI
HORVATH Eric François Raymond
DoB: 1954-04-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue des Lices 66000 Perpignan France yes
@Cadastre
@Geotag
910020 532050101 @Company
@Persons
@UBO
@INPI
HORVATH Eric François Raymond
DoB: 1954-04-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue des Lices 66000 Perpignan France yes
@Cadastre
@Geotag
910021 532050101 @Company
@Persons
@UBO
@INPI
MOUTTET Alexandre Thierry Bertrand
DoB: 1955-02-16
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue des Lilas 66300 Thuir France yes
@Cadastre
@Geotag
910022 532050101 @Company
@Persons
@UBO
@INPI
MOUTTET Alexandre Thierry Bertrand
DoB: 1955-02-16
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Lilas 66300 Thuir France yes
@Cadastre
@Geotag
910023 532050101 @Company
@Persons
@UBO
@INPI
NAUDI Stéphane
DoB: 1974-12-05
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 ter Rue Denis Diderot 66000 Perpignan France yes
@Cadastre
@Geotag
910024 532050101 @Company
@Persons
@UBO
@INPI
NAUDI Stéphane
DoB: 1974-12-05
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 ter Rue Denis Diderot 66000 Perpignan France yes
@Cadastre
@Geotag
910025 532050101 @Company
@Persons
@UBO
@INPI
PETER Olivier David
DoB: 1977-04-07
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Georges Dunyach 66330 Cabestany France yes
@Cadastre
@Geotag
910026 532050101 @Company
@Persons
@UBO
@INPI
PETER Olivier David
DoB: 1977-04-07
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Georges Dunyach 66330 Cabestany France yes
@Cadastre
@Geotag
910027 532050101 @Company
@Persons
@UBO
@INPI
SIMONET Jean Yves Paul Albert
DoB: 1960-05-29
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse Massenet 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
910028 532050101 @Company
@Persons
@UBO
@INPI
SIMONET Jean Yves Paul Albert
DoB: 1960-05-29
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse Massenet 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
910029 532050101 @Company
@Persons
@UBO
@INPI
VENDEMMIA Nicola
DoB: 1978-06-19
PoB: Aversa Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue De la Vieille Intendance 66000 Perpignan France yes
@Cadastre
@Geotag
910030 532050101 @Company
@Persons
@UBO
@INPI
VENDEMMIA Nicola
DoB: 1978-06-19
PoB: Aversa Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue De la Vieille Intendance 66000 Perpignan France yes
@Cadastre
@Geotag
910031 532050101 @Company
@Persons
@UBO
@INPI
MIROUS Marie-Pierre
DoB: 1982-04-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Boulevard Thomas Wilson 66000 Perpignan France yes
@Cadastre
@Geotag
910032 532050101 @Company
@Persons
@UBO
@INPI
MIROUS Marie-Pierre
DoB: 1982-04-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard Thomas Wilson 66000 Perpignan France yes
@Cadastre
@Geotag
3806028 532050101 @Company
@Persons
@UBO
@INPI
HORVATH Eric François Raymond
DoB: 1954-04-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue des Lices 66000 Perpignan France yes
@Cadastre
@Geotag
3806029 532050101 @Company
@Persons
@UBO
@INPI
HORVATH Eric François Raymond
DoB: 1954-04-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue des Lices 66000 Perpignan France yes
@Cadastre
@Geotag
3806030 532050101 @Company
@Persons
@UBO
@INPI
MOUTTET Alexandre Thierry Bertrand
DoB: 1955-02-16
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue des Lilas 66300 Thuir France yes
@Cadastre
@Geotag
3806031 532050101 @Company
@Persons
@UBO
@INPI
MOUTTET Alexandre Thierry Bertrand
DoB: 1955-02-16
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Lilas 66300 Thuir France yes
@Cadastre
@Geotag
3806032 532050101 @Company
@Persons
@UBO
@INPI
NAUDI Stéphane
DoB: 1974-12-05
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 ter Rue Denis Diderot 66000 Perpignan France yes
@Cadastre
@Geotag
3806033 532050101 @Company
@Persons
@UBO
@INPI
NAUDI Stéphane
DoB: 1974-12-05
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 ter Rue Denis Diderot 66000 Perpignan France yes
@Cadastre
@Geotag
3806034 532050101 @Company
@Persons
@UBO
@INPI
PETER Olivier David
DoB: 1977-04-07
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Georges Dunyach 66330 Cabestany France yes
@Cadastre
@Geotag
3806035 532050101 @Company
@Persons
@UBO
@INPI
PETER Olivier David
DoB: 1977-04-07
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Georges Dunyach 66330 Cabestany France yes
@Cadastre
@Geotag
3806036 532050101 @Company
@Persons
@UBO
@INPI
SIMONET Jean Yves Paul Albert
DoB: 1960-05-29
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse Massenet 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
3806037 532050101 @Company
@Persons
@UBO
@INPI
SIMONET Jean Yves Paul Albert
DoB: 1960-05-29
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse Massenet 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
3806038 532050101 @Company
@Persons
@UBO
@INPI
VENDEMMIA Nicola
DoB: 1978-06-19
PoB: Aversa Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue De la Vieille Intendance 66000 Perpignan France yes
@Cadastre
@Geotag
3806039 532050101 @Company
@Persons
@UBO
@INPI
VENDEMMIA Nicola
DoB: 1978-06-19
PoB: Aversa Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue De la Vieille Intendance 66000 Perpignan France yes
@Cadastre
@Geotag
13697471 532050101 @Company
@Persons
@UBO
@INPI
NAUDI Stéphane
DoB: 1974-12-05
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 ter Rue Denis Diderot 66000 Perpignan France yes
@Cadastre
@Geotag
13697472 532050101 @Company
@Persons
@UBO
@INPI
NAUDI Stéphane
DoB: 1974-12-05
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 ter Rue Denis Diderot 66000 Perpignan France yes
@Cadastre
@Geotag
13697473 532050101 @Company
@Persons
@UBO
@INPI
PETER Olivier David
DoB: 1977-04-07
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Georges Dunyach 66330 Cabestany France yes
@Cadastre
@Geotag
13697474 532050101 @Company
@Persons
@UBO
@INPI
PETER Olivier David
DoB: 1977-04-07
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Georges Dunyach 66330 Cabestany France yes
@Cadastre
@Geotag
13697475 532050101 @Company
@Persons
@UBO
@INPI
SIMONET Jean Yves Paul Albert
DoB: 1960-05-29
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse Massenet 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
13697476 532050101 @Company
@Persons
@UBO
@INPI
SIMONET Jean Yves Paul Albert
DoB: 1960-05-29
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse Massenet 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
13697477 532050101 @Company
@Persons
@UBO
@INPI
VENDEMMIA Nicola
DoB: 1978-06-19
PoB: Aversa Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Monique Serf 66330 Cabestany France yes
@Cadastre
@Geotag
13697478 532050101 @Company
@Persons
@UBO
@INPI
VENDEMMIA Nicola
DoB: 1978-06-19
PoB: Aversa Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Monique Serf 66330 Cabestany France yes
@Cadastre
@Geotag
13697479 532050101 @Company
@Persons
@UBO
@INPI
MIROUS Marie-Pierre
DoB: 1982-04-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Boulevard Thomas Wilson 66000 Perpignan France yes
@Cadastre
@Geotag
13697480 532050101 @Company
@Persons
@UBO
@INPI
MIROUS Marie-Pierre
DoB: 1982-04-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard Thomas Wilson 66000 Perpignan France yes
@Cadastre
@Geotag
13697481 532050101 @Company
@Persons
@UBO
@INPI
BAYLE-INIGUEZ Xavier
DoB: 1984-09-05
PoB: 48092 Marvejols (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Avenue Gilbert Brutus 66240 Saint-Estève France yes
@Cadastre
@Geotag
13697482 532050101 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE BAYLE-INIGUEZ
DoB: 849250121
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Gilbert Brutus 66240 Saint-Estève France yes
@Cadastre
@Geotag
13697483 532050101 @Company
@Persons
@UBO
@INPI
FORGET David Roland
DoB: 1982-10-22
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Jacques Brel 66000 Perpignan France yes
@Cadastre
@Geotag
13697484 532050101 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE FORGET
DoB: 878837236
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 Rue Jacques Brel 66350 Toulouges 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.