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 704201706 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3864593 704201706 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DES PYRENEES ORIENTALES
DoB: 0
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Quai Sadi Carnot 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3864594 704201706 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DES PYRENEES ORIENTALES
DoB: 0
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
Quai Sadi Carnot 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3864595 704201706 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE PERPIGNAN ET DES PYRENEES ORIENTALES
DoB: 186600029
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Quai de Lattre de Tassigny 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3864596 704201706 @Company
@Persons
@UBO
@INPI
ASSEMBLEE SPECIALE DES COMMUNES ACTIONNAIRES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
67 Avenue E Herriot 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3864597 704201706 @Company
@Persons
@UBO
@INPI
BRL
DoB: 550200661
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1105 Avenue Président Pierre Mendès-France BP 4001 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3864598 704201706 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DES PYRENEES ORIENTALES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Quai Sadi Carnot 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3864599 704201706 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
56 Rue de Lille 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3864600 704201706 @Company
@Persons
@UBO
@INPI
CAISSE EPARGNE DU ROUSSILLON
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
12 Rue Jeanne d'Arc 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3864601 704201706 @Company
@Persons
@UBO
@INPI
DUCUP SIRE AUDIT
DoB: 404909889
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Boulevard Kennedy Immeuble Espadon Voilier 66100 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3864602 704201706 @Company
@Persons
@UBO
@INPI
CABANER FRANCE
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Boulevard Kennedy Résidence Beaudelaire 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15474126 704201706 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DES PYRENEES ORIENTALES
DoB: 0
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Quai Sadi Carnot 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15474127 704201706 @Company
@Persons
@UBO
@INPI
CURTIL ROSSILLON Murielle Bernadette
DoB: 1965-08-15
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
28 Avenue Du Pal des Expositions 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15474128 704201706 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE PERPIGNAN ET DES PYRENEES ORIENTALES
DoB: 186600029
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Quai de Lattre de Tassigny 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15474129 704201706 @Company
@Persons
@UBO
@INPI
ASSEMBLEE SPECIALE DES COMMUNES ACTIONNAIRES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
67 Avenue E Herriot 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15474130 704201706 @Company
@Persons
@UBO
@INPI
BRL
DoB: 550200661
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1105 Avenue Président Pierre Mendès-France BP 4001 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15474131 704201706 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DES PYRENEES ORIENTALES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Quai Sadi Carnot 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15474132 704201706 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
56 Rue de Lille 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15474133 704201706 @Company
@Persons
@UBO
@INPI
CAISSE EPARGNE DU ROUSSILLON
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
12 Rue Jeanne d'Arc 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15474134 704201706 @Company
@Persons
@UBO
@INPI
DUCUP SIRE AUDIT
DoB: 404909889
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Boulevard kennedy immeuble espadon voilier 66100 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15474135 704201706 @Company
@Persons
@UBO
@INPI
CABANER FRANCE
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Boulevard Kennedy Résidence Beaudelaire 66000 Perpignan France yes
@Cadastre
@Geotag
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.