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 776135410 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
274960 750826349 @Company
@Persons
@UBO
@INPI
COOPERATIVE LA MELBA
DoB: 776135410
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
66130 Bouleternère France
3811325 750826349 @Company
@Persons
@UBO
@INPI
COOPERATIVE LA MELBA
DoB: 776135410
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
66130 Bouleternère France
3874749 776135410 @Company
@Persons
@UBO
@INPI
BAILS Jean-Pierre Francis Roger
DoB: 1965-09-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Mas Bails rue de l'alma 66130 Corbère-les-Cabanes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3874750 776135410 @Company
@Persons
@UBO
@INPI
CAPDET Henri
DoB: 1948-07-19
PoB: 66230 Vinça (66) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
13 Route De Rigarda 66320 Vinça France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3874751 776135410 @Company
@Persons
@UBO
@INPI
MARTY Marc
DoB: 1964-05-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
63 Cami Réal 66130 Bouleternère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3874752 776135410 @Company
@Persons
@UBO
@INPI
TISANE Roger
DoB: 1959-10-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
1 Rue du Roussillon 66130 Bouleternère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3874753 776135410 @Company
@Persons
@UBO
@INPI
REIG Jean
DoB: 1959-01-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Traverse des Pyrénées 66130 Bouleternère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3874754 776135410 @Company
@Persons
@UBO
@INPI
SOLERE Eric Roch
DoB: 1980-04-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
MAS SOLERE 66130 Saint-Michel-de-Llotes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3874755 776135410 @Company
@Persons
@UBO
@INPI
CAPDET François Gabriel
DoB: 1975-12-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
80 Avenue DU GÉNÉRAL DE GAULLE 66320 Vinça France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3874756 776135410 @Company
@Persons
@UBO
@INPI
DE JESUS Florent
DoB: 1953-01-15
PoB: Tavira Portugal
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Rue du Roussillon 66130 Bouleternère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3874757 776135410 @Company
@Persons
@UBO
@INPI
NOE Denis
DoB: 1971-01-15
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue Jean Jaurès 66130 Bouleternère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3874758 776135410 @Company
@Persons
@UBO
@INPI
CHICANO LUQUE CHICANO Victor Manuel
DoB: 1977-10-29
PoB: Villanueva Espagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Lotissement La Sardane 66130 Bouleternère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3874759 776135410 @Company
@Persons
@UBO
@INPI
MAURELL François Joseph Pascal
DoB: 1974-08-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Traverse de Vinca 66320 Joch France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3874760 776135410 @Company
@Persons
@UBO
@INPI
MARTIN Julien François
DoB: 1981-06-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Jean-Jacques Rousseau 66130 Ille-sur-Têt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3874761 776135410 @Company
@Persons
@UBO
@INPI
SAQUE Michel Sébastien Jacques
DoB: 1965-01-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
El Palau 66400 Céret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3874762 776135410 @Company
@Persons
@UBO
@INPI
BLAY Philippe Jean Marie
DoB: 1956-12-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Place d'El Baills 66490 Saint-Jean-Pla-de-Corts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3874763 776135410 @Company
@Persons
@UBO
@INPI
ARNAUDIES Luc Philippe
DoB: 1974-11-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue Manolo 66400 Céret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3874764 776135410 @Company
@Persons
@UBO
@INPI
SOLER Pascal Jean-Yves
DoB: 1972-07-29
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue de la Concorde 66440 Torreilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3874765 776135410 @Company
@Persons
@UBO
@INPI
GIRO Jean Lucien Ernest
DoB: 1962-06-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Chemin Du Mas Bordas 66530 Claira France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3874766 776135410 @Company
@Persons
@UBO
@INPI
DELBAR Loïc Michel
DoB: 1978-12-08
PoB: 59560 Seclin (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Blaise Pascal 66380 Pia France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3874767 776135410 @Company
@Persons
@UBO
@INPI
SAINT-GERMES AUGER AUDIT
DoB: 714200235
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
70 Avenue Guynemer 66000 Perpignan 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.