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 694200411 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3839316 694200411 @Company
@Persons
@UBO
@INPI
MARZO Joseph Gilbert
DoB: 1929-12-03
PoB: Hussein Dey Algérie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Avenue de Cerdagne 66700 Argelès-sur-Mer France
3839317 694200411 @Company
@Persons
@UBO
@INPI
PUIG Norbert
DoB: 1938-07-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ANCIEN CHEMIN DE COLLIOURE 66700 Argelès-sur-Mer France
3839318 694200411 @Company
@Persons
@UBO
@INPI
SIZAROLS Guy Georges Jean
DoB: 1932-09-01
PoB: 33527 Le Teich (33) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue de la Grone 66700 Argelès-sur-Mer France
3839319 694200411 @Company
@Persons
@UBO
@INPI
GORDI Georges
DoB: 1930-08-15
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route d'Elne 66700 Argelès-sur-Mer France
3839320 694200411 @Company
@Persons
@UBO
@INPI
DE CANDIDO Victorino
DoB: 1911-03-09
PoB: San Giorgio Ricainvelda I Italie
P.Physique
Quality: Membre
@OCCRP Alef
@WC
66700 Argelès-sur-Mer France
3839321 694200411 @Company
@Persons
@UBO
@INPI
AUTONES André François
DoB: 1939-10-21
PoB: 66008 Argelès-sur-Mer (66) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
64 Avenue du 8 mai 1945 66700 Argelès-sur-Mer France
3839322 694200411 @Company
@Persons
@UBO
@INPI
DELPY Joseph
DoB: 1925-04-19
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 Rue Condorcet 66700 Argelès-sur-Mer France
3839323 694200411 @Company
@Persons
@UBO
@INPI
GORDI Georges
DoB: 1930-08-15
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Route d'Elne 66700 Argelès-sur-Mer France
3839324 694200411 @Company
@Persons
@UBO
@INPI
SARL SO.CO.BA.
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Avenue de Cerdagne 66700 Argelès-sur-Mer France
3839325 694200411 @Company
@Persons
@UBO
@INPI
SARL MATEU
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue Voltaire 66700 Argelès-sur-Mer France
3839326 694200411 @Company
@Persons
@UBO
@INPI
ROC Roger
DoB: 1938-06-22
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
66700 Argelès-sur-Mer France
3839327 694200411 @Company
@Persons
@UBO
@INPI
GINER Joseph
DoB: 1934-01-09
PoB: Birkadem Algérie
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 Rue Jean-Michel Chevotet 66000 Perpignan France
3839328 694200411 @Company
@Persons
@UBO
@INPI
RIBAS Helios
DoB: 1941-08-02
PoB: 16015 Angoulême (16) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
mas Atxer 66650 Banyuls-sur-Mer France
3839329 694200411 @Company
@Persons
@UBO
@INPI
DELACRUZ André
DoB: 1923-07-29
PoB: 64430 Orthez (64) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
66700 Argelès-sur-Mer France
3839330 694200411 @Company
@Persons
@UBO
@INPI
HAMELIN Claude
DoB: 1929-08-22
PoB: 72120 Doucelles (72) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
35 Avenue de la Libération 66700 Argelès-sur-Mer France
3839331 694200411 @Company
@Persons
@UBO
@INPI
MULATO Sylvain
DoB: 1934-01-04
PoB: 75119 Paris 19(75) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Route Du Mas Sizarols 66700 Argelès-sur-Mer France
3839332 694200411 @Company
@Persons
@UBO
@INPI
PUIG Norbert
DoB: 1938-07-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ANCIEN CHEMIN DE COLLIOURE 66700 Argelès-sur-Mer France
3839333 694200411 @Company
@Persons
@UBO
@INPI
GROSHENS Jules
DoB: 1923-02-18
PoB: Alger Algérie
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Route de Collioure 66700 Argelès-sur-Mer France
3839334 694200411 @Company
@Persons
@UBO
@INPI
LECLAIRE Bernard
DoB: 1936-06-18
PoB: 57565 Rédange (57) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 Rue DE LA LIBERATION 66700 Argelès-sur-Mer France
3839335 694200411 @Company
@Persons
@UBO
@INPI
PISTRE Henri
DoB: 1942-03-06
PoB: Oran Algérie
P.Physique
Quality: Membre
@OCCRP Alef
@WC
65 Route NATIONALE 66700 Argelès-sur-Mer France
3839336 694200411 @Company
@Persons
@UBO
@INPI
TESTE Guy
DoB: 1938-03-21
PoB: 66008 Argelès-sur-Mer (66) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
66700 Argelès-sur-Mer France
3839337 694200411 @Company
@Persons
@UBO
@INPI
DEDIEU André
DoB: 1938-05-12
PoB: 09029 Aulus-les-Bains (09) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
47 Route de Collioure 66700 Argelès-sur-Mer France
3839338 694200411 @Company
@Persons
@UBO
@INPI
BRUNET Ange
DoB: 1917-02-01
PoB: Oran Algérie
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 Allée des Palmiers 66700 Argelès-sur-Mer France
3839339 694200411 @Company
@Persons
@UBO
@INPI
SIZAROLS Guy Georges Jean
DoB: 1932-09-01
PoB: 33527 Le Teich (33) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 Rue de la Grone 66700 Argelès-sur-Mer France
3839340 694200411 @Company
@Persons
@UBO
@INPI
STE DE L'ENTREPRISE EN BATIMENT C. MARSA
DoB: 306738832
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Chemin des Oiseaux 66700 Argelès-sur-Mer France
3839341 694200411 @Company
@Persons
@UBO
@INPI
BONNET Gustave
DoB: 1906-01-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20 Rue DES MIMOSAS 66700 Argelès-sur-Mer France
3839342 694200411 @Company
@Persons
@UBO
@INPI
BRUNET Robert
DoB: 1950-06-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Rue de la Révolution FRANCAISE 66700 Argelès-sur-Mer France
3839343 694200411 @Company
@Persons
@UBO
@INPI
LESEIGNEUR Hugues
DoB: 1943-04-22
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: Membre
@OCCRP Alef
@WC
31 Rue LES CASSINES DE LA VERNEDE 66700 Argelès-sur-Mer France
3839344 694200411 @Company
@Persons
@UBO
@INPI
VICENTE Jean
DoB: 1947-08-24
PoB: Carboneras Espagne
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Rue Vermeille 66700 Argelès-sur-Mer France
3839345 694200411 @Company
@Persons
@UBO
@INPI
TEIXIDOR Armand
DoB: 1929-06-27
PoB: 66225 Villelongue-dels-Monts (66) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
66700 Argelès-sur-Mer France
3839346 694200411 @Company
@Persons
@UBO
@INPI
MARSA Casimir
DoB: 1930-05-17
PoB: Barcelone Espagne
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
66700 Argelès-sur-Mer France
3839347 694200411 @Company
@Persons
@UBO
@INPI
DELPY Joseph
DoB: 1925-04-19
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
19 Rue Condorcet 66700 Argelès-sur-Mer France
3839348 694200411 @Company
@Persons
@UBO
@INPI
MARSA Casimir
DoB: 1930-05-17
PoB: Barcelone Espagne
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
66700 Argelès-sur-Mer France
3839349 694200411 @Company
@Persons
@UBO
@INPI
DELPY Joseph
DoB: 1925-04-19
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
19 Rue Condorcet 66700 Argelès-sur-Mer 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.