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 534009048 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3044130 534009048 @Company
@Persons
@UBO
@INPI
FABREGA Robert
DoB: 1955-06-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
142 Chemin de Valdegour 30900 Nîmes France yes
@Cadastre
@Geotag
3044131 534009048 @Company
@Persons
@UBO
@INPI
FABREGA Robert
DoB: 1955-06-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Chemin de Valdegour 30900 Nîmes France yes
@Cadastre
@Geotag
3044132 534009048 @Company
@Persons
@UBO
@INPI
THOMAS Christophe Max
DoB: 1969-12-02
PoB: 12145 Millau (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115F Route d'Uzès 30000 Nîmes France yes
@Cadastre
@Geotag
3044133 534009048 @Company
@Persons
@UBO
@INPI
THOMAS Christophe Max
DoB: 1969-12-02
PoB: 12145 Millau (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115F Route d'Uzès 30000 Nîmes France yes
@Cadastre
@Geotag
3044134 534009048 @Company
@Persons
@UBO
@INPI
PENFRAT Lionel Henri Jean-Guy
DoB: 1966-06-17
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin du Pont des Isles 30230 Bouillargues France yes
@Cadastre
@Geotag
3044135 534009048 @Company
@Persons
@UBO
@INPI
PENFRAT Lionel Henri Jean-Guy
DoB: 1966-06-17
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin du Pont des Isles 30230 Bouillargues France yes
@Cadastre
@Geotag
3044136 534009048 @Company
@Persons
@UBO
@INPI
FARO
DoB: 434857355
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
260 Chemin de la Tour de l'Evêque 30000 Nîmes France yes
@Cadastre
@Geotag
3044137 534009048 @Company
@Persons
@UBO
@INPI
ROUX Jean-Michel Lucien
DoB: 1964-01-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 Chemin de la Coste 30980 Langlade France yes
@Cadastre
@Geotag
3044138 534009048 @Company
@Persons
@UBO
@INPI
BOUET BALAGUER Caroline Marie
DoB: 1983-07-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Impasse des Cerisiers 30260 Quissac France yes
@Cadastre
@Geotag
3044139 534009048 @Company
@Persons
@UBO
@INPI
DESERT Gwladys Elisabeth
DoB: 1980-07-24
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
232 Impasse des Pyrénées 30000 Nîmes France yes
@Cadastre
@Geotag
15880512 534009048 @Company
@Persons
@UBO
@INPI
THOMAS Christophe Max
DoB: 1969-12-02
PoB: 12145 Millau (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115F Route d'Uzès 30000 Nîmes France yes
@Cadastre
@Geotag
15880513 534009048 @Company
@Persons
@UBO
@INPI
THOMAS Christophe Max
DoB: 1969-12-02
PoB: 12145 Millau (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115F Route d'Uzès 30000 Nîmes France yes
@Cadastre
@Geotag
15880514 534009048 @Company
@Persons
@UBO
@INPI
PENFRAT Lionel Henri Jean-Guy
DoB: 1966-06-12
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin du Pont des Isles 30230 Bouillargues France yes
@Cadastre
@Geotag
15880515 534009048 @Company
@Persons
@UBO
@INPI
PENFRAT Lionel Henri Jean-Guy
DoB: 1966-06-12
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin du Pont des Isles 30230 Bouillargues France yes
@Cadastre
@Geotag
15880516 534009048 @Company
@Persons
@UBO
@INPI
DESERT Gwladys Elisabeth
DoB: 1980-07-24
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
232 Impasse des Pyrénées 30000 Nîmes France yes
@Cadastre
@Geotag
15880517 534009048 @Company
@Persons
@UBO
@INPI
DESERT Gwladys Elisabeth
DoB: 1980-07-24
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
232 Impasse des Pyrénées 30000 Nîmes France yes
@Cadastre
@Geotag
15880518 534009048 @Company
@Persons
@UBO
@INPI
ROUX Jean-Michel Lucien
DoB: 1964-01-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 Chemin de la Coste 30980 Langlade France yes
@Cadastre
@Geotag
15880519 534009048 @Company
@Persons
@UBO
@INPI
BOUET BALAGUER Caroline Marie
DoB: 1983-07-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Impasse des Cerisiers 30260 Quissac France yes
@Cadastre
@Geotag
15880520 534009048 @Company
@Persons
@UBO
@INPI
HOLDING VENCEA
DoB: 893540369
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
260 Chemin de la Tour de l'Evêque Parc Georges Besse 2 30000 Nîmes 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.