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 775798598 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2798613 447837857 @Company
@Persons
@UBO
@INPI
SCA CELLIER LAURAN CABARET
DoB: 775798598
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
avenue du Minervois 11160 Villeneuve-Minervois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12084959 775798598 @Company
@Persons
@UBO
@INPI
PASTOR Michel
DoB: 1960-11-11
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
RUE DU CHATEAU D'EAU 11800 LAURE MINERVOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12084960 775798598 @Company
@Persons
@UBO
@INPI
VIGOT Jean Michel
DoB: 1986-09-03
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 impasse DE L'ALICANTE 11800 Laure-Minervois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12084961 775798598 @Company
@Persons
@UBO
@INPI
NONNAT Jerome Thierry Michel
DoB: 1974-04-27
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue DU SOL 11600 Limousis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12084962 775798598 @Company
@Persons
@UBO
@INPI
LAPEYRE Olivier Jean
DoB: 1985-03-21
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
HAMEAU DE SERREMIJEANNE 11160 Cabrespine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12084963 775798598 @Company
@Persons
@UBO
@INPI
PUJOL André
DoB: 1954-12-21
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue des Jardins 11600 Villarzel Cabardes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12084964 775798598 @Company
@Persons
@UBO
@INPI
RAYNAUD Jean-Charles
DoB: 1981-08-19
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
domaine de Fontanille 11800 Laure-Minervois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12084965 775798598 @Company
@Persons
@UBO
@INPI
SIRE Stéphane
DoB: 1971-05-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 avenue du Minervois 11600 Villarzel Cabardes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12084966 775798598 @Company
@Persons
@UBO
@INPI
TREIL Didier
DoB: 1973-01-27
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue des Jardins 11600 Villarzel Cabardes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12084967 775798598 @Company
@Persons
@UBO
@INPI
MAURI Gilbert
DoB: 1954-09-20
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue des Cathares 11800 Laure-Minervois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12084968 775798598 @Company
@Persons
@UBO
@INPI
METGE Alexis
DoB: 1963-10-19
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue de la Mairie 11800 Laure-Minervois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12084969 775798598 @Company
@Persons
@UBO
@INPI
PENNAVAIRE Alain
DoB: 1955-04-09
PoB: 11416 Villarzel Cabardes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 avenue du Minervois 11600 Villarzel Cabardes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12084970 775798598 @Company
@Persons
@UBO
@INPI
GRES David
DoB: 1968-10-12
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Paul Fort - Montlegun 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12084971 775798598 @Company
@Persons
@UBO
@INPI
GRES Gilles
DoB: 1963-05-05
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
résidence les Condamines 11160 Villeneuve-Minervois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12084972 775798598 @Company
@Persons
@UBO
@INPI
FERRE André
DoB: 1962-07-11
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lotissement les Hauts du Cres 11160 Villeneuve-Minervois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12084973 775798598 @Company
@Persons
@UBO
@INPI
GALLAND Yvan
DoB: 1954-05-24
PoB: Djidjelli ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 avenue de la Montagne Noire 11800 Laure-Minervois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12084974 775798598 @Company
@Persons
@UBO
@INPI
GREFFIER Alain
DoB: 1959-06-19
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Pareur 11160 Villeneuve-Minervois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12084975 775798598 @Company
@Persons
@UBO
@INPI
ALBERT Christian
DoB: 1961-06-03
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 allée du Petit Forum les Hauts du Cres 11160 Villeneuve-Minervois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12084976 775798598 @Company
@Persons
@UBO
@INPI
BRIANC Jean-Paul
DoB: 1953-09-08
PoB: 11198 Laure-Minervois FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue du Stade 11800 Laure-Minervois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12084977 775798598 @Company
@Persons
@UBO
@INPI
COMBES Jean-François
DoB: 1964-04-18
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin du Calvaire 11160 Villeneuve-Minervois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12084978 775798598 @Company
@Persons
@UBO
@INPI
ROUCH Rémy
DoB: 1975-07-03
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 chemin de la Coste 11600 Salleles Cabardes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12084979 775798598 @Company
@Persons
@UBO
@INPI
MARTY Olivier, Jean, Philippe
DoB: 1966-06-15
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Gibalaux le Bas 11800 Laure-Minervois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12084980 775798598 @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
12084981 775798598 @Company
@Persons
@UBO
@INPI
OLIVER ET ASSOCIE
DoB: 399067230
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZAC Bonne Source 11102 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.