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 539456137 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2768188 539456137 @Company
@Persons
@UBO
@INPI
TENAS Richard
DoB: 1970-07-22
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Ludovic Massé 66140 Canet-en-Roussillon FRANCE
2768189 539456137 @Company
@Persons
@UBO
@INPI
TENAS Richard
DoB: 1970-07-22
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Ludovic Massé 66140 Canet-en-Roussillon FRANCE
2768190 539456137 @Company
@Persons
@UBO
@INPI
MORVAN Alain
DoB: 1954-05-18
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Gabriel Farrail 66000 Perpignan FRANCE
2768191 539456137 @Company
@Persons
@UBO
@INPI
HOUCKE Jean Pierre
DoB: 1952-08-10
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Sufren 11100 Narbonne FRANCE
2768192 539456137 @Company
@Persons
@UBO
@INPI
CANIOU Olivier
DoB: 1971-09-15
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place DU 19 MARS 1962 30660 Gallargues-le-Montueux FRANCE
2768193 539456137 @Company
@Persons
@UBO
@INPI
SABAHI Nicolas
DoB: 1979-01-21
PoB: 09225 Pamiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Sourre 11230 Villefort FRANCE
2768194 539456137 @Company
@Persons
@UBO
@INPI
GATARD Damien
DoB: 1983-10-18
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 boulevard des Platanes Appt 25 31400 Toulouse FRANCE
2768195 539456137 @Company
@Persons
@UBO
@INPI
PLANE Christophe
DoB: 1973-10-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue des Jonquilles 34130 Mudaison FRANCE
2768196 539456137 @Company
@Persons
@UBO
@INPI
SATGER Jean Marc
DoB: 1956-02-03
PoB: 34194 Paulhan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Maréchal d'Imbert 34120 Pézenas FRANCE
2768197 539456137 @Company
@Persons
@UBO
@INPI
CAZES Philippe
DoB: 1969-05-11
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
165 chemin de Tremou 34980 Combaillaux FRANCE
2768198 539456137 @Company
@Persons
@UBO
@INPI
COULOUMIES Vincent
DoB: 1973-10-23
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 rue du Domaine 30121 Mus FRANCE
2768199 539456137 @Company
@Persons
@UBO
@INPI
HAUTH Etienne
DoB: 1968-06-14
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Vignemale 11800 Trèbes FRANCE
2768200 539456137 @Company
@Persons
@UBO
@INPI
VIE Thierry
DoB: 1966-08-26
PoB: 34341 Villeveyrac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Temple 34560 Villeveyrac FRANCE
2768201 539456137 @Company
@Persons
@UBO
@INPI
VINCENT Pierre
DoB: 1979-05-16
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée de l'Espinouse Résidence les Mazenares 34760 Boujan-sur-Libron FRANCE
2768202 539456137 @Company
@Persons
@UBO
@INPI
LOYRIAC Sylvain
DoB: 1986-10-15
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Châtaigniers 34500 Béziers FRANCE
2768203 539456137 @Company
@Persons
@UBO
@INPI
DE GRANDE Stephan
DoB: 1976-11-12
PoB: 02408 Laon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des oliviers 66600 Cases-de-pêne FRANCE
2768204 539456137 @Company
@Persons
@UBO
@INPI
GUILDOUX Alain
DoB: 1950-01-23
PoB: 83129 Six fours-les-plages FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
275 chemin des Loriots 34170 Castelnau-le-Lez FRANCE
2768205 539456137 @Company
@Persons
@UBO
@INPI
ALARY Pascal
DoB: 1968-12-02
PoB: 58059 La charité-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
607 avenue des Cévennes 11620 Villemoustaussou FRANCE
2768206 539456137 @Company
@Persons
@UBO
@INPI
CABINET MASSE PERPIGNAN 2
DoB: 493733489
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue du Pech Esteve Zae le Monestie 34760 Boujan-sur-Libron 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.