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 775821671 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2798626 447837857 @Company
@Persons
@UBO
@INPI
LES COTEAUX DU MINERVOIS
DoB: 775821671
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 avenue des Cathares 11700 Pépieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12061671 775821671 @Company
@Persons
@UBO
@INPI
PUNZANO Thierry
DoB: 1955-12-26
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 IMPASSE DU CERS PEPIEUX 11700 PEPIEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12061672 775821671 @Company
@Persons
@UBO
@INPI
PUNZANO Thierry
DoB: 1955-12-26
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 IMPASSE DU CERS PEPIEUX 11700 PEPIEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12061673 775821671 @Company
@Persons
@UBO
@INPI
TAILHADES Michel
DoB: 1966-12-28
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue de l'Ormeau 34210 La caunette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12061674 775821671 @Company
@Persons
@UBO
@INPI
TAILHADES Michel
DoB: 1966-12-28
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
rue de l'Ormeau 34210 La caunette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12061675 775821671 @Company
@Persons
@UBO
@INPI
FONS Emmanuel
DoB: 1982-10-05
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 lotissement les Escales 34210 Aigués vives FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12061676 775821671 @Company
@Persons
@UBO
@INPI
FONS Emmanuel
DoB: 1982-10-05
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
13 lotissement les Escales 34210 Aigués vives FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12061677 775821671 @Company
@Persons
@UBO
@INPI
MAYNADIE Philippe
DoB: 1961-01-09
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du Théron 11700 Pépieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12061678 775821671 @Company
@Persons
@UBO
@INPI
MAYNADIE Philippe
DoB: 1961-01-09
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
10 rue du Théron 11700 Pépieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12061679 775821671 @Company
@Persons
@UBO
@INPI
SORIA TAUTIL Isabelle
DoB: 1968-02-13
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 route de Narbonne 34210 Aigués vives FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12061680 775821671 @Company
@Persons
@UBO
@INPI
SORIA TAUTIL Isabelle
DoB: 1968-02-13
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
7 route de Narbonne 34210 Aigués vives FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12061681 775821671 @Company
@Persons
@UBO
@INPI
ROUANET Frédéric, Élie, Albert, Félix
DoB: 1984-04-18
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Alphonse Daudet 11700 Pépieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12061682 775821671 @Company
@Persons
@UBO
@INPI
ROUANET Frédéric, Élie, Albert, Félix
DoB: 1984-04-18
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
18 rue Alphonse Daudet 11700 Pépieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12061683 775821671 @Company
@Persons
@UBO
@INPI
VANNIER Jean Pierre
DoB: 1952-11-12
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11700 Pépieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12061684 775821671 @Company
@Persons
@UBO
@INPI
VANNIER Jean Pierre
DoB: 1952-11-12
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
11700 Pépieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12061685 775821671 @Company
@Persons
@UBO
@INPI
ROUANET Gerard
DoB: 1955-05-23
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 rue Victor Hugo 11700 Pépieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12061686 775821671 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Baptiste
DoB: 1957-03-02
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11700 Pépieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12061687 775821671 @Company
@Persons
@UBO
@INPI
CARCELLER Joël
DoB: 1956-08-09
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Marie Curie 11700 Pépieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12061688 775821671 @Company
@Persons
@UBO
@INPI
LACUBE David
DoB: 1970-03-27
PoB: 11203 Lézignan-corbières FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Emile Pouytes 11700 Pépieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12061689 775821671 @Company
@Persons
@UBO
@INPI
TOURNE Bernard
DoB: 1963-08-17
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Georges Brassens 11700 Pépieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12061690 775821671 @Company
@Persons
@UBO
@INPI
CABROL CANTALOUBE Nadine
DoB: 1955-01-08
PoB: 11280 Pépieux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 boulevard du Minervois 11700 Pépieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12061691 775821671 @Company
@Persons
@UBO
@INPI
CEBE CAMMAN AZEMA Régine
DoB: 1955-06-05
PoB: 34269 Saint-Jean-de-Minervois FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Saint-Pons 34210 Aigués vives FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12061692 775821671 @Company
@Persons
@UBO
@INPI
MARZA Xavier
DoB: 1966-05-15
PoB: 81115 Labastide-Rouairoux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 les Estraboats 81270 Labastide-Rouairoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12061693 775821671 @Company
@Persons
@UBO
@INPI
LELOUP Florent
DoB: 1971-06-11
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du Peyral 34210 Agel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12061694 775821671 @Company
@Persons
@UBO
@INPI
TIGNOL Jean-Christophe, Jacques
DoB: 1976-07-07
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Charles Trenet 11700 Azille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12061695 775821671 @Company
@Persons
@UBO
@INPI
DURAND Sébastien, Jacques, Henri
DoB: 1983-03-13
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Brama Félines-Minervois 34120 Pézenas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12061696 775821671 @Company
@Persons
@UBO
@INPI
FABRE Laurent, Pierre, Louis
DoB: 1977-11-10
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Vialanove 34210 La caunette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12061697 775821671 @Company
@Persons
@UBO
@INPI
AUDEXPERT
DoB: 488110594
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
232 avenue Général Leclerc 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12061698 775821671 @Company
@Persons
@UBO
@INPI
OLIVER Jean, Baptiste
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Ernest Cognac ZAC Bonne Source 11102 Narbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12093572 389625922 @Company
@Persons
@UBO
@INPI
les coteaux du minervois
DoB: 775821671
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 avenue des Cathare 11700 Pépieux 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.