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 537564569 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3858707 537564569 @Company
@Persons
@UBO
@INPI
BARROSO GIPPINI CATALDO Maria del Pilar Rosa Lorenza
DoB: 1942-08-10
PoB: Santander Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Didier Pironi 66000 Perpignan France yes
@Cadastre
@Geotag
3858708 537564569 @Company
@Persons
@UBO
@INPI
GOASGUEN Jean Georges
DoB: 1932-08-16
PoB: Morondava Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Charles Pozzi 66000 Perpignan France yes
@Cadastre
@Geotag
3858709 537564569 @Company
@Persons
@UBO
@INPI
INGUIMBERTY BARON Cécile Renée Paule
DoB: 1942-11-22
PoB: Dombasle Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Charles Pozzi 66000 Perpignan France yes
@Cadastre
@Geotag
3858710 537564569 @Company
@Persons
@UBO
@INPI
SAUNIER MINIER Martine
DoB: 1952-07-22
PoB: 11203 Lézignan-Corbières (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Charles Pozzi 66000 Perpignan France yes
@Cadastre
@Geotag
3858711 537564569 @Company
@Persons
@UBO
@INPI
DUGALLEIX GROSSKOPF Linette
DoB: 1953-04-26
PoB: 24007 Allemans (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Charles Pozzi 66000 Perpignan France yes
@Cadastre
@Geotag
3858712 537564569 @Company
@Persons
@UBO
@INPI
VALLS José Jean Pierre
DoB: 1947-01-01
PoB: 66217 Trouillas (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Charles Pozzi 66000 Perpignan France yes
@Cadastre
@Geotag
3858713 537564569 @Company
@Persons
@UBO
@INPI
BARROSO GIPPINI CATALDO Maria del Pilar Rosa Lorenza
DoB: 1942-08-10
PoB: Santander Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Didier Pironi 66000 Perpignan France yes
@Cadastre
@Geotag
3858714 537564569 @Company
@Persons
@UBO
@INPI
DENTO ESPI Renée
DoB: 1930-04-05
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Charles Pozzi 66000 Perpignan France yes
@Cadastre
@Geotag
3858715 537564569 @Company
@Persons
@UBO
@INPI
SPENGLER Hans
DoB: 1941-11-30
PoB: Hermsdorf Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Charles Pozzi 66000 Perpignan France yes
@Cadastre
@Geotag
3858716 537564569 @Company
@Persons
@UBO
@INPI
RAMONET Michel François Claude
DoB: 1958-03-31
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Alain Prost 66000 Perpignan France yes
@Cadastre
@Geotag
3858717 537564569 @Company
@Persons
@UBO
@INPI
BARON Pierre Narcisse
DoB: 1941-01-04
PoB: Gaston Doumergue Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Charles Pozzi 66000 Perpignan France yes
@Cadastre
@Geotag
3858718 537564569 @Company
@Persons
@UBO
@INPI
CATALDO Jacques
DoB: 1943-11-06
PoB: Bone Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Didier Pironi 66000 Perpignan France yes
@Cadastre
@Geotag
3858719 537564569 @Company
@Persons
@UBO
@INPI
DAMOURETTE GOASGUEN Colette Marie Augustine
DoB: 1932-09-03
PoB: 50620 Vasteville (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Charles Pozzi 66000 Perpignan France yes
@Cadastre
@Geotag
3858720 537564569 @Company
@Persons
@UBO
@INPI
ESPI Jean Pierre
DoB: 1931-09-16
PoB: Tenes Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Charles Pozzi 66000 Perpignan France yes
@Cadastre
@Geotag
3858721 537564569 @Company
@Persons
@UBO
@INPI
GROSSKOPF Gérard Pierre
DoB: 1941-07-21
PoB: 88304 Mirecourt (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Charles Pozzi 66000 Perpignan France yes
@Cadastre
@Geotag
3858722 537564569 @Company
@Persons
@UBO
@INPI
MINIER Jean Alexandre
DoB: 1953-07-06
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Charles Pozzi 66001 Perpignan France yes
@Cadastre
@Geotag
3858723 537564569 @Company
@Persons
@UBO
@INPI
PHILIBERT VALLS Marie Elisabeth Françoise
DoB: 1948-07-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Charles Pozzi 66000 Perpignan France yes
@Cadastre
@Geotag
3858724 537564569 @Company
@Persons
@UBO
@INPI
GIMENEZ Eric
DoB: 1987-05-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Rue Pierre Pascal Fauvelle 66000 Perpignan France yes
@Cadastre
@Geotag
3858725 537564569 @Company
@Persons
@UBO
@INPI
PERELLI BOUSQUET Danielle
DoB: 1951-11-09
PoB: 62193 Calais (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Charles Pozzi 66000 Perpignan France yes
@Cadastre
@Geotag
3858726 537564569 @Company
@Persons
@UBO
@INPI
GIMENEZ Nathalie
DoB: 1973-04-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Henri Sauvage 66000 Perpignan France yes
@Cadastre
@Geotag
3858727 537564569 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-Charles Alexandre Pierre
DoB: 1986-12-20
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Charles Pozzi 66000 Perpignan 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.