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 534440094 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2739190 534440094 @Company
@Persons
@UBO
@INPI
CORNACCHIA Philippe
DoB: 1969-04-19
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Charles Floquet lotissement le Clos des Vergers 34310 Capestang FRANCE
2739191 534440094 @Company
@Persons
@UBO
@INPI
CORNACCHIA Philippe
DoB: 1969-04-19
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Charles Floquet lotissement le Clos des Vergers 34310 Capestang FRANCE
2739192 534440094 @Company
@Persons
@UBO
@INPI
PEREZ CORNACCHIA Véronique
DoB: 1964-12-05
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Charles Floquet lotissement le Clos des Vergers 34310 Capestang FRANCE
2739193 534440094 @Company
@Persons
@UBO
@INPI
PEREZ CORNACCHIA Véronique
DoB: 1964-12-05
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Charles Floquet lotissement le Clos des Vergers 34310 Capestang FRANCE
2739194 534440094 @Company
@Persons
@UBO
@INPI
BUREAU Laurent
DoB: 1972-01-31
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Alfred Nobel Résidence les Espaces allée 1 26100 Romans sur Isère FRANCE
2739195 534440094 @Company
@Persons
@UBO
@INPI
ROUBAUD BUREAUI Chloé
DoB: 1977-10-04
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Alfred Nobel Résidence les Espaces allée 1 26100 Romans sur Isère FRANCE
2739196 534440094 @Company
@Persons
@UBO
@INPI
BUREAU Aurélie
DoB: 1988-04-10
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Cyrano de Bergerac 34090 Montpellier FRANCE
2739197 534440094 @Company
@Persons
@UBO
@INPI
DELORT Jean-Marie
DoB: 1956-04-09
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Jacques Prévert 19100 Brive-la-Gaillarde FRANCE
2739198 534440094 @Company
@Persons
@UBO
@INPI
SURREL DELORT Chantal
DoB: 1959-04-18
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Jacques Prévert 19100 Brive-la-Gaillarde FRANCE
2739199 534440094 @Company
@Persons
@UBO
@INPI
DAURY Gérard
DoB: 1954-04-03
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
boulevard de la Peyre 19600 Noailles FRANCE
2739200 534440094 @Company
@Persons
@UBO
@INPI
CHARTRAIN DAURY Marie
DoB: 1961-08-15
PoB: 24227 Lanouaille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
boulevard de la Peyre 19600 Noailles FRANCE
2739201 534440094 @Company
@Persons
@UBO
@INPI
PORTAL Jean-Pierre
DoB: 1958-08-22
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Grand Combes 12330 Mouret FRANCE
2739202 534440094 @Company
@Persons
@UBO
@INPI
CABOS PORTAL Sylvie
DoB: 1959-09-07
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Grand Combes 12330 Mouret FRANCE
2739203 534440094 @Company
@Persons
@UBO
@INPI
ACEM Ahmed
DoB: 1967-05-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 avenue Henri Fabre 13700 Marignane FRANCE
2739204 534440094 @Company
@Persons
@UBO
@INPI
BUREAU ACEM Sandrine
DoB: 1972-10-12
PoB: 95585 Sarcelles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 avenue Henri Fabre 13700 Marignane FRANCE
2739205 534440094 @Company
@Persons
@UBO
@INPI
SCI ASSB
DoB: 450152749
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 cours Franklin Roosevelt 13001 Marseille 01 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.