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 775796675 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2794366 775796675 @Company
@Persons
@UBO
@INPI
AGNEL Michel
DoB: 1956-02-12
PoB: 11315 Rieux-Minervois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue Joseph Garcia 11160 Rieux-Minervois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2794367 775796675 @Company
@Persons
@UBO
@INPI
BESSIEUX Maxime
DoB: 1949-05-19
PoB: 34189 OLONZAC FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
11 avenue du Languedoc 11200 Homps FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2794368 775796675 @Company
@Persons
@UBO
@INPI
SABARTHES Guy
DoB: 1961-01-21
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
les Rivières 34210 Félines-Minervois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2794369 775796675 @Company
@Persons
@UBO
@INPI
CARRERE Jean-Marc
DoB: 1966-02-27
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1 chemin des Croses 34210 La caunette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2794370 775796675 @Company
@Persons
@UBO
@INPI
MALRIC Paul
DoB: 1962-05-28
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
2 impasse Jean Moulin 11600 Villanière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2794371 775796675 @Company
@Persons
@UBO
@INPI
VENTRESQUE Denis
DoB: 1964-07-26
PoB: 11315 Rieux-Minervois FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
13 place du Général Bousquet 11160 Rieux-Minervois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2794372 775796675 @Company
@Persons
@UBO
@INPI
BERLAN Jean-François, Pierre
DoB: 1970-03-12
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
8 lotissement les Palmiers 34210 Olonzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2794373 775796675 @Company
@Persons
@UBO
@INPI
GIRAUD Pierre
DoB: 1980-01-18
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
18 rue de l'Ancien Four 34210 La Liviniere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2794374 775796675 @Company
@Persons
@UBO
@INPI
LOUPIAC Philippe
DoB: 1967-04-19
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
1 place de l'Eglise 11600 Malves-en-Minervois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2794375 775796675 @Company
@Persons
@UBO
@INPI
PCARRIERE-AUDIT-EURL
DoB: 539701870
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
735 chemin de Maquens ZI la Bouriette 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2794376 775796675 @Company
@Persons
@UBO
@INPI
FB AUDIT-LEGAL SARL
DoB: 447503590
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
123 avenue Franklin Roosevelt 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2798632 447837857 @Company
@Persons
@UBO
@INPI
ALLIANCE MINERVOIS
DoB: 775796675
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue des Chevaliers 11200 Homps FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12093564 389625922 @Company
@Persons
@UBO
@INPI
alliance minervois
DoB: 775796675
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue des Chevaliers 11200 Homps FRANCE
12093565 389625922 @Company
@Persons
@UBO
@INPI
alliance minervois
DoB: 775796675
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue des Chevaliers 11200 Homps 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.