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 533118204 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
910087 533118204 @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
910088 533118204 @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
910089 533118204 @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 bis Rue des Lilas 66300 Thuir France
910090 533118204 @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 bis Rue des Lilas 66300 Thuir France
910091 533118204 @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
910092 533118204 @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
910093 533118204 @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
910094 533118204 @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
910095 533118204 @Company
@Persons
@UBO
@INPI
HORVARTH 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
910096 533118204 @Company
@Persons
@UBO
@INPI
HORVARTH 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
910097 533118204 @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
910098 533118204 @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
910099 533118204 @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
910100 533118204 @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
3874458 533118204 @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
3874459 533118204 @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
3874460 533118204 @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 bis Rue des Lilas 66300 Thuir France
3874461 533118204 @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 bis Rue des Lilas 66300 Thuir France
3874462 533118204 @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
3874463 533118204 @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
3874464 533118204 @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
3874465 533118204 @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
3874466 533118204 @Company
@Persons
@UBO
@INPI
HORVARTH 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
3874467 533118204 @Company
@Persons
@UBO
@INPI
HORVARTH 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
3874468 533118204 @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
3874469 533118204 @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
13697487 533118204 @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
13697488 533118204 @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
13697489 533118204 @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
13697490 533118204 @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
13697491 533118204 @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
13697492 533118204 @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
13697493 533118204 @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
13697494 533118204 @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
13697495 533118204 @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
13697496 533118204 @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
13697497 533118204 @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
13697498 533118204 @Company
@Persons
@UBO
@INPI
DOCTEUR BAYLE-INIGUEZ XAVIER
DoB: 849082599
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue Madeleine Brès 66330 Cabestany France
13697499 533118204 @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 66350 Toulouges France
13697500 533118204 @Company
@Persons
@UBO
@INPI
DOCTEUR DAVID FORGET
DoB: 879811222
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue Madeleine Brès 66330 Cabestany 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.