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 752604330 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
910647 752604330 @Company
@Persons
@UBO
@INPI
FERRET Romuald Bernard
DoB: 1973-05-23
PoB: 28134 Dreux (28) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Route de Saint-Jean 66320 Estoher France
910648 752604330 @Company
@Persons
@UBO
@INPI
CLINIQUE DU SOUFFLE LA SOLANE
DoB: 624200556
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 Rue Des Casteillets 66340 Osséja France
910649 752604330 @Company
@Persons
@UBO
@INPI
SAS CLINIQUE DU SOUFFLE LA VALLONIE
DoB: 636150021
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
800 Avenue Joseph Vallot 34700 Lodève France
910650 752604330 @Company
@Persons
@UBO
@INPI
CLINIQUE DU SOUFFLE LES CLARINES
DoB: 489636548
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Sedour Sud Route De Condat 15400 Riom-ès-Montagnes France
910651 752604330 @Company
@Persons
@UBO
@INPI
CLINIQUE DU SOUFFLE LE PONTET
DoB: 546120122
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue de la Chapelle Hauteville-Lompnes 1110 Plateau d'Hauteville France
910652 752604330 @Company
@Persons
@UBO
@INPI
VAL PYRENE
DoB: 398861658
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51 Boulevard François Arago 66120 Font-Romeu-Odeillo-Via France
910653 752604330 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
910654 752604330 @Company
@Persons
@UBO
@INPI
JACQUES SERRA ET ASSOCIES
DoB: 399598697
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Boulevard KENNEDY 66000 Perpignan France
910655 752604330 @Company
@Persons
@UBO
@INPI
VALLET Gilles Aimé Claude
DoB: 1963-10-02
PoB: 84031 Carpentras (84) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
17 bis Rue Du Terrain des Sports 11110 Armissan France
3807580 752604330 @Company
@Persons
@UBO
@INPI
FERRET Romuald Bernard
DoB: 1973-05-23
PoB: 28134 Dreux (28) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Route de Saint-Jean 66320 Estoher France
3807581 752604330 @Company
@Persons
@UBO
@INPI
CLINIQUE DU SOUFFLE LA SOLANE
DoB: 624200556
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 Rue Des Casteillets 66340 Osséja France
3807582 752604330 @Company
@Persons
@UBO
@INPI
SAS CLINIQUE DU SOUFFLE LA VALLONIE
DoB: 636150021
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
800 Avenue Joseph Vallot 34700 Lodève France
3807583 752604330 @Company
@Persons
@UBO
@INPI
CLINIQUE DU SOUFFLE LES CLARINES
DoB: 489636548
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Sedour Sud Route De Condat 15400 Riom-ès-Montagnes France
3807584 752604330 @Company
@Persons
@UBO
@INPI
VAL PYRENE
DoB: 398861658
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51 Boulevard François Arago 66120 Font-Romeu-Odeillo-Via France
3807585 752604330 @Company
@Persons
@UBO
@INPI
TIPY Franck
DoB: 1963-02-03
PoB: 30334 Uzès (30) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Las Femades 48 Route de Fourques 66300 Tordères France
3807586 752604330 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
3807587 752604330 @Company
@Persons
@UBO
@INPI
JACQUES SERRA ET ASSOCIES
DoB: 399598697
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Boulevard KENNEDY 66000 Perpignan France
15474226 752604330 @Company
@Persons
@UBO
@INPI
MERIGOT Nicolas Pierre Jean
DoB: 1965-01-23
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21-25 Rue Balzac 75008 Paris France
15474227 752604330 @Company
@Persons
@UBO
@INPI
CLINIQUE DU SOUFFLE LA SOLANE
DoB: 624200556
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 Rue Des Casteillets 66340 Osséja France
15474228 752604330 @Company
@Persons
@UBO
@INPI
SAS CLINIQUE DU SOUFFLE LA VALLONIE
DoB: 636150021
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
800 Avenue Joseph Vallot 34700 Lodève France
15474229 752604330 @Company
@Persons
@UBO
@INPI
CLINIQUE DU SOUFFLE LES CLARINES
DoB: 489636548
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Sedour Sud Route De Condat 15400 Riom-ès-Montagnes France
15474230 752604330 @Company
@Persons
@UBO
@INPI
CLINIQUE DU SOUFFLE LE PONTET
DoB: 546120122
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue de la Chapelle Hauteville-Lompnes 1110 Plateau d'Hauteville France
15474231 752604330 @Company
@Persons
@UBO
@INPI
VAL PYRENE
DoB: 398861658
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51 Boulevard François Arago 66120 Font-Romeu-Odeillo-Via France
15474232 752604330 @Company
@Persons
@UBO
@INPI
CENTRE DE READAPTATION FONCTIONNELLE ET DE SOINS
DoB: 329393466
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Promenade Du Sierroz 73100 Aix-les-Bains France
15474233 752604330 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
15474234 752604330 @Company
@Persons
@UBO
@INPI
JACQUES SERRA ET ASSOCIES
DoB: 399598697
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Boulevard KENNEDY 66000 Perpignan France
15474235 752604330 @Company
@Persons
@UBO
@INPI
LE MENN Cédric Jacques Henri
DoB: 1976-03-21
PoB: 37261 Tours (37) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
21-25 Rue Balzac 75008 Paris 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.