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 562680199 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2718371 378317614 @Company
@Persons
@UBO
@INPI
BANQUE DUPUY DE PARSEVAL
DoB: 562680199
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du Général de Gaulle 34200 Sète FRANCE yes
@Cadastre
@Geotag
7359047 562680199 @Company
@Persons
@UBO
@INPI
DUPUY Hugues
DoB: 1957-03-30
PoB: 34301 Sète FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
52 rue de la Caraussanne villa Lésignal 34200 Sète FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7359048 562680199 @Company
@Persons
@UBO
@INPI
DUPUY Hugues
DoB: 1957-03-30
PoB: 34301 Sète FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
52 rue de la Caraussanne villa Lésignal 34200 Sète FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7359049 562680199 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE DU SUD
DoB: 554200808
PoB:
P. Morale UBO
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
38 boulevard Clémenceau 66000 Perpignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7359050 562680199 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE DU SUD
DoB: 554200808
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
38 boulevard Clémenceau 66000 Perpignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7359051 562680199 @Company
@Persons
@UBO
@INPI
JOFFRE André
DoB: 1953-12-31
PoB: 66164 RIVESALTES FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
13 rue Pierre l'Enfant 66000 Perpignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7359052 562680199 @Company
@Persons
@UBO
@INPI
JOFFRE André
DoB: 1953-12-31
PoB: 66164 RIVESALTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Pierre l'Enfant 66000 Perpignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7359053 562680199 @Company
@Persons
@UBO
@INPI
RICHARD Jean Michel
DoB: 1950-03-14
PoB: Rabat MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue des Flots 66000 Perpignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7359054 562680199 @Company
@Persons
@UBO
@INPI
BRUNEL André-Pierre
DoB: 1946-07-18
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue des Abricotiers mas Llaro 66000 Perpignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7359055 562680199 @Company
@Persons
@UBO
@INPI
DAUDE Michel Raoul Etienne
DoB: 1955-01-13
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
domaine de la Fleuride 34490 Pailhès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7359056 562680199 @Company
@Persons
@UBO
@INPI
GANIVENQ Gilbert Hubert Gérard
DoB: 1951-02-21
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue de la Gare 34540 Balaruc-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7359057 562680199 @Company
@Persons
@UBO
@INPI
CHABRIER Didier Jean
DoB: 1959-02-20
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin de la Fauceille 66000 Perpignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7359058 562680199 @Company
@Persons
@UBO
@INPI
SUTRA Nelly Marion
DoB: 1961-04-25
PoB: 34301 SETE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 quai des Pécheurs le Pont Levis 34200 Sète FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7359059 562680199 @Company
@Persons
@UBO
@INPI
AUTUORI GIFFONI Dany Marie-Françoise
DoB: 1962-03-10
PoB: 34301 Sète FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
91 escaliers de la Craque 34200 Sète FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7359060 562680199 @Company
@Persons
@UBO
@INPI
TALARD François Jean Antoine
DoB: 1959-01-02
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 impasse Galcerand de Villaseca 66000 Perpignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7359061 562680199 @Company
@Persons
@UBO
@INPI
MENA Thérèse
DoB: 1965-01-07
PoB: 34301 SETE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Alsace Lorraine 34200 Sète FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7359062 562680199 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Louis
DoB: 1971-05-11
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 avenue de la Cave Coopérative 34630 Saint-Thibéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7359063 562680199 @Company
@Persons
@UBO
@INPI
RAGUIN François, Yves, Jacques, Marie, Hugues
DoB: 1953-04-29
PoB: 44003 ANCENIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
81 chemin du Saut du Lièvre 30900 Nîmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7359064 562680199 @Company
@Persons
@UBO
@INPI
GIBELIN Olivier, François
DoB: 1946-05-17
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
421 avenue Maurice Privat 30600 Vauvert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7359065 562680199 @Company
@Persons
@UBO
@INPI
MERCIER Frédéric, Gérard, Albert
DoB: 1968-04-19
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 allée de la Bourdette 31380 Montastruc-la-Conseillère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7359066 562680199 @Company
@Persons
@UBO
@INPI
KPMG AUDIT FS I
DoB: 512802596
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble le Palatin 92939 Paris la Défense cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7359067 562680199 @Company
@Persons
@UBO
@INPI
FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 avenue Jean Giono 66000 Perpignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7359068 562680199 @Company
@Persons
@UBO
@INPI
JACQUES SERRA ET ASSOCIES
DoB: 399598697
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 avenue kennedy 66100 Perpignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7359069 562680199 @Company
@Persons
@UBO
@INPI
KPMG AUDIT FS II
DoB: 512802539
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble le Palatin 92939 Paris la Défense cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7886434 493733463 @Company
@Persons
@UBO
@INPI
BANQUE DUPUY DE PARSEVAL
DoB: 562680199
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Rue du Général de Gaulle 34200 Sète 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.