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 534806757 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12070811 534806757 @Company
@Persons
@UBO
@INPI
BERNIER Jacques, André, Marcel
DoB: 1956-04-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue chemin de la Fumade 11000 Carcassonne FRANCE
12070812 534806757 @Company
@Persons
@UBO
@INPI
BERNIER Jacques, André, Marcel
DoB: 1956-04-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue chemin de la Fumade 11000 Carcassonne FRANCE
12070813 534806757 @Company
@Persons
@UBO
@INPI
COUSTAL Colette, Janine, Martine
DoB: 1958-02-28
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Vieux Moulin Hameau de Montredon 11000 Carcassonne FRANCE
12070814 534806757 @Company
@Persons
@UBO
@INPI
COUSTAL Colette, Janine, Martine
DoB: 1958-02-28
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Vieux Moulin Hameau de Montredon 11000 Carcassonne FRANCE
12070815 534806757 @Company
@Persons
@UBO
@INPI
DE VIGUERIE Henry, Joseph, Ferdinand
DoB: 1951-05-30
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Fernand Merlane 11000 Carcassonne FRANCE
12070816 534806757 @Company
@Persons
@UBO
@INPI
DE VIGUERIE Henry, Joseph, Ferdinand
DoB: 1951-05-30
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Fernand Merlane 11000 Carcassonne FRANCE
12070817 534806757 @Company
@Persons
@UBO
@INPI
TIJARI Abdel, Ilah
DoB: 1959-01-11
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse de la Coronille 11100 Narbonne FRANCE
12070818 534806757 @Company
@Persons
@UBO
@INPI
TIJARI Abdel, Ilah
DoB: 1959-01-11
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse de la Coronille 11100 Narbonne FRANCE
12070819 534806757 @Company
@Persons
@UBO
@INPI
BERGES Philippe, Henri, Aimé
DoB: 1957-02-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 boulevard Marcou 11000 Carcassonne FRANCE
12070820 534806757 @Company
@Persons
@UBO
@INPI
DALATI Ahmad, Mazen
DoB: 1955-01-02
PoB: Damas SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Malras Montplaisir 11300 Limoux FRANCE
12070821 534806757 @Company
@Persons
@UBO
@INPI
DEL GUIST CAZALBOU Catherine, Jeanne
DoB: 1956-06-05
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée Pastissou Hameau de Villalbe 11000 Carcassonne FRANCE
12070822 534806757 @Company
@Persons
@UBO
@INPI
MASSON Jean, Philippe, André, Marie
DoB: 1957-03-30
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Henri IV 11170 Villesèquelande FRANCE
12070823 534806757 @Company
@Persons
@UBO
@INPI
MELGAR Jean, Luc, François
DoB: 1957-06-25
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Roucata 11300 Limoux FRANCE
12070824 534806757 @Company
@Persons
@UBO
@INPI
MONIER BROUSSY Viviane, Janine
DoB: 1949-09-13
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue du 24 Février 11000 Carcassonne FRANCE
12070825 534806757 @Company
@Persons
@UBO
@INPI
PUJOL Alain, Georges, Marcel
DoB: 1956-11-05
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Templiers 11600 Malves-en-Minervois FRANCE
12070826 534806757 @Company
@Persons
@UBO
@INPI
ROUX Jean, Olivier
DoB: 1967-08-30
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Peiriere 11290 Arzens FRANCE
12070827 534806757 @Company
@Persons
@UBO
@INPI
SCHULZ Andréas Reinhard
DoB: 1958-01-15
PoB: Kiel ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 impasse Frédéric Soulié 11000 Carcassonne FRANCE
12070828 534806757 @Company
@Persons
@UBO
@INPI
TEBBOUNE Djamal
DoB: 1963-08-08
PoB: Ain Sefra ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Louis Esteve 11000 Carcassonne FRANCE
12070829 534806757 @Company
@Persons
@UBO
@INPI
VERDERI Danièle
DoB: 1957-08-03
PoB: 94033 Fontenay-sous-Bois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 chemin de l'Arboretum Hameau de Montlegun 11000 Carcassonne FRANCE
12070830 534806757 @Company
@Persons
@UBO
@INPI
TIVOLI DOME IMAGERIE - TDI
DoB: 531231090
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 boulevard du Commandant Roumens 11000 Carcassonne FRANCE
12070831 534806757 @Company
@Persons
@UBO
@INPI
BOIS TEBBOUNE Nathalie, Micheline, Géraldine
DoB: 1973-10-21
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Louis Estève 11000 Carcassonne FRANCE
12070832 534806757 @Company
@Persons
@UBO
@INPI
GRASSET GLATZ Marie-Christinemarth, Odile
DoB: 1956-04-09
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mirepoix 31560 Montgeard FRANCE
12070833 534806757 @Company
@Persons
@UBO
@INPI
SABRA Chadi
DoB: 1974-01-24
PoB: Damas SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Jean Richepin 11000 Carcassonne FRANCE
12070834 534806757 @Company
@Persons
@UBO
@INPI
BAUDE Jean-Baptiste, Pascal
DoB: 1977-07-18
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de Saint-anne le Buga 11600 Villegly 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.