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 604200071 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
274923 604200071 @Company
@Persons
@UBO
@INPI
REMEDI Jean-luc
DoB: 1949-08-28
PoB: 34032 Béziers (34) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
5 Boulevard Felix Mercader 66000 Perpignan France
274924 604200071 @Company
@Persons
@UBO
@INPI
ARNAUDIES Jean-Claude
DoB: 1943-01-31
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Rue Michelet 66400 Céret France
274925 604200071 @Company
@Persons
@UBO
@INPI
REMEDI Jean-luc
DoB: 1949-08-28
PoB: 34032 Béziers (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Boulevard Felix Mercader 66000 Perpignan France
274926 604200071 @Company
@Persons
@UBO
@INPI
ARNAUDIES Jean-Claude
DoB: 1943-01-31
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Michelet 66400 Céret France
274927 604200071 @Company
@Persons
@UBO
@INPI
GUIRAUD Michel Jean Simon
DoB: 1946-05-06
PoB: 66049 Céret (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
33 Rue Henri Desgranges 66000 Perpignan France
274928 604200071 @Company
@Persons
@UBO
@INPI
BACHES Jean Maurice Emmanuel Amédée
DoB: 1947-03-27
PoB: 66049 Céret (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
59 bis Avenue d'Espagne 66400 Céret France
274929 604200071 @Company
@Persons
@UBO
@INPI
ARNAUDIES Georges
DoB: 1948-01-19
PoB: 66049 Céret (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Avenue de la Gare 66400 Céret France
274930 604200071 @Company
@Persons
@UBO
@INPI
ARNAUDIES Jacques Joseph Michel
DoB: 1940-03-26
PoB: 66178 Saint-Jean-Pla-de-Corts (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Avenue du Canigou 66490 Saint-Jean-Pla-de-Corts France
274931 604200071 @Company
@Persons
@UBO
@INPI
ARMANGUE Henri Georges Albert
DoB: 1949-12-30
PoB: 75116 Paris 16(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue DOCTEUR GRENIER 66000 Perpignan France
274932 604200071 @Company
@Persons
@UBO
@INPI
FECHTMEISTER Pierre Pallade Georges
DoB: 1946-09-28
PoB: 66049 Céret (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Rue de la République 81600 Gaillac France
274933 604200071 @Company
@Persons
@UBO
@INPI
SEILLES Jacques Jean Maurice
DoB: 1960-03-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Avenue des Tilleuls 66400 Céret France
274934 604200071 @Company
@Persons
@UBO
@INPI
FECHMEISTER Paul
DoB: 1952-06-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Place del CASTEIL 66300 Llupia France
274935 604200071 @Company
@Persons
@UBO
@INPI
ARMANGUE Jacques Jean Pierre
DoB: 1962-06-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LE MAS CAROL ROUTE DE LA FORET 66400 Céret France
274936 604200071 @Company
@Persons
@UBO
@INPI
MALER Philippe Jean-Louis
DoB: 1966-01-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Rue des Ecoles 66550 Corneilla-la-Rivière France
274937 604200071 @Company
@Persons
@UBO
@INPI
AUDIT EXPERTISE COMPTABLE COMMISSARIAT AUX COMPTES
DoB: 389667395
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Boulevard Kennedy 66000 Perpignan France
274938 604200071 @Company
@Persons
@UBO
@INPI
A.T. ET ASSOCIES
DoB: 334643145
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 Boulevard Kennedy 66000 Perpignan France
3807411 604200071 @Company
@Persons
@UBO
@INPI
ARNAUDIES Jean-Claude
DoB: 1943-01-31
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Michelet 66400 Céret France
3807412 604200071 @Company
@Persons
@UBO
@INPI
ARNAUDIES Jean-Claude
DoB: 1943-01-31
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Rue Michelet 66400 Céret France
3807413 604200071 @Company
@Persons
@UBO
@INPI
REMEDI Jean-luc
DoB: 1949-08-28
PoB: 34032 Béziers (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Boulevard Felix Mercader 66000 Perpignan France
3807414 604200071 @Company
@Persons
@UBO
@INPI
ARNAUDIES Jean-Claude
DoB: 1943-01-31
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Michelet 66400 Céret France
3807415 604200071 @Company
@Persons
@UBO
@INPI
GUIRAUD Michel Jean Simon
DoB: 1946-05-06
PoB: 66049 Céret (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
33 Rue Henri Desgranges 66000 Perpignan France
3807416 604200071 @Company
@Persons
@UBO
@INPI
BACHES Jean Maurice Emmanuel Amédée
DoB: 1947-03-27
PoB: 66049 Céret (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
59 bis Avenue d'Espagne 66400 Céret France
3807417 604200071 @Company
@Persons
@UBO
@INPI
BORRAT René
DoB: 1929-02-12
PoB: 66049 Céret (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue de l'Enclos 66400 Céret France
3807418 604200071 @Company
@Persons
@UBO
@INPI
ARNAUDIES Georges
DoB: 1948-01-19
PoB: 66049 Céret (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Avenue de la Gare 66400 Céret France
3807419 604200071 @Company
@Persons
@UBO
@INPI
ARNAUDIES Jacques Joseph Michel
DoB: 1940-03-26
PoB: 66178 Saint-Jean-Pla-de-Corts (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Avenue du Canigou 66490 Saint-Jean-Pla-de-Corts France
3807420 604200071 @Company
@Persons
@UBO
@INPI
ARMANGUE Henri Georges Albert
DoB: 1949-12-30
PoB: 75116 Paris 16(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue DOCTEUR GRENIER 66000 Perpignan France
3807421 604200071 @Company
@Persons
@UBO
@INPI
FECHTMEISTER Pierre Pallade Georges
DoB: 1946-09-28
PoB: 66049 Céret (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Rue de la République 81600 Gaillac France
3807422 604200071 @Company
@Persons
@UBO
@INPI
SEILLES Jacques Jean Maurice
DoB: 1960-03-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Avenue des Tilleuls 66400 Céret France
3807423 604200071 @Company
@Persons
@UBO
@INPI
FECHMEISTER Paul
DoB: 1952-06-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Place del CASTEIL 66300 Llupia France
3807424 604200071 @Company
@Persons
@UBO
@INPI
ARMANGUE Jacques Jean Pierre
DoB: 1962-06-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LE MAS CAROL ROUTE DE LA FORET 66400 Céret France
3807425 604200071 @Company
@Persons
@UBO
@INPI
AUDIT EXPERTISE COMPTABLE COMMISSARIAT AUX COMPTES
DoB: 389667395
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Boulevard Kennedy 66000 Perpignan France
3807426 604200071 @Company
@Persons
@UBO
@INPI
A.T. ET ASSOCIES
DoB: 334643145
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 Boulevard KENNEDY 66000 Perpignan 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.