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 775770506 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2781164 391630290 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DE VINIFICATION LES VIGNERONS DE CAMPLONG
DoB: 775770506
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
25 avenue de la Promenade 11200 Camplong-d'Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2797146 775770506 @Company
@Persons
@UBO
@INPI
FITO Cyril
DoB: 1972-02-12
PoB: 11203 Lézignan-Corbières FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 place Joseph Balmigère 11200 Camplong-d'Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2797147 775770506 @Company
@Persons
@UBO
@INPI
BALMIGERE Emile
DoB: 1956-02-20
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1 rue des Capucines 11200 Lézignan-Corbières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2797148 775770506 @Company
@Persons
@UBO
@INPI
PARAZOLS DENAT Odile
DoB: 1955-02-15
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
place Jean Balmigere CAMPLONG-D'Aude 11200 Lézignan-Corbières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2797149 775770506 @Company
@Persons
@UBO
@INPI
FITO Fabrice
DoB: 1970-11-05
PoB: 11203 Lézignan-Corbières FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
2 chemin de Lagrasse 11200 Camplong-d'Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2797150 775770506 @Company
@Persons
@UBO
@INPI
GUIMERA Mikaël, William
DoB: 1984-01-23
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
10 place de l'Alaric 11200 Camplong-d'Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2797151 775770506 @Company
@Persons
@UBO
@INPI
GABAUDE MATHIEU Catherine, Laurence
DoB: 1969-07-08
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 rue de l'Alaric 11200 Camplong-d'Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2797152 775770506 @Company
@Persons
@UBO
@INPI
SAN PABLO Germain
DoB: 1951-07-29
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 chemin des Etiroirs 11220 Lagrasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2797153 775770506 @Company
@Persons
@UBO
@INPI
AUTHIER Michel
DoB: 1972-09-02
PoB: 11203 Lézignan-Corbières FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 chemin des Vignals 11200 Boutenac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2797154 775770506 @Company
@Persons
@UBO
@INPI
GABAUDE Serge, Maurice
DoB: 1962-03-04
PoB: 11203 Lézignan-Corbières FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 rue du Café 11200 Camplong-d'Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2797155 775770506 @Company
@Persons
@UBO
@INPI
REGO CARRICO Eduardo, Filipe
DoB: 1991-06-21
PoB: Alfandega Da Fe PORTUGAL
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 chemin de Lagrasse 11200 Camplong-d'Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2797156 775770506 @Company
@Persons
@UBO
@INPI
J.M. AUDIT
DoB: 497597534
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 avenue Guy Drut 66140 Canet-en-Roussillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2797157 775770506 @Company
@Persons
@UBO
@INPI
SA OLIVER ET ASSOCIES
DoB: 399067230
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZAC Bonne Source BP 208 11102 Narbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2798595 447837857 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DE VINIFICATION LES VIGNERONS DE CAMPLONG
DoB: 775770506
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 avenue de la Promenade 11200 Camplong-d'Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2798615 447837857 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DE VINIFICATION LES VIGNERONS DE CAMPLONG
DoB: 775770506
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 avenue de la Promenade 11200 Camplong-d'Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13504706 775770506 @Company
@Persons
@UBO
@INPI
FITO Cyril
DoB: 1972-02-12
PoB: 11203 Lézignan-Corbières (11) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Place Joseph Balmigère 11200 Camplong-d'Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13504707 775770506 @Company
@Persons
@UBO
@INPI
SAN PABLO Germain
DoB: 1951-07-29
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 Chemin des Etiroirs 11220 Lagrasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13504708 775770506 @Company
@Persons
@UBO
@INPI
AUTHIER Michel
DoB: 1972-09-02
PoB: 11203 Lézignan-Corbières (11) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 Chemin des Vignals 11200 Boutenac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13504709 775770506 @Company
@Persons
@UBO
@INPI
GABAUDE Serge, Maurice
DoB: 1962-03-04
PoB: 11203 Lézignan-Corbières (11) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 Rue du Café 11200 Camplong-d'Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13504710 775770506 @Company
@Persons
@UBO
@INPI
REGO CARRICO Eduardo, Filipe
DoB: 1991-06-21
PoB: Alfandega Da Fe PORTUGAL
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 Chemin de Lagrasse 11200 Camplong-d'Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13504711 775770506 @Company
@Persons
@UBO
@INPI
BALMIGERE Emile
DoB: 1956-02-20
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 Rue des Capucines 11200 Lézignan-Corbières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13504712 775770506 @Company
@Persons
@UBO
@INPI
J.M. AUDIT
DoB: 497597534
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Espace Soleil-Bâtiment B 2 Route de Gruissan 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13504713 775770506 @Company
@Persons
@UBO
@INPI
SAS OLIVER ET ASSOCIES
DoB: 399067230
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zac Bonne Source 9 Rue Ernest Cognacq 11100 Narbonne 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.