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 776203945 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
910916 776203945 @Company
@Persons
@UBO
@INPI
BARETGE Jean Paul
DoB: 1978-04-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue Maréchal Joffre 66620 Brouilla France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
910917 776203945 @Company
@Persons
@UBO
@INPI
SURJUS Jacques Guy René
DoB: 1948-12-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
19 Rue du Canigou 66740 Laroque-des-Albères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
910918 776203945 @Company
@Persons
@UBO
@INPI
BROUSSE Denis Paul François
DoB: 1974-02-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
2 Rue De la Creu Blanque 66300 Banyuls-dels-Aspres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
910919 776203945 @Company
@Persons
@UBO
@INPI
NEGRE Christophe Roger
DoB: 1987-07-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
10 Rue du 14 Juillet 66620 Brouilla France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
910920 776203945 @Company
@Persons
@UBO
@INPI
ORTEGA Christian
DoB: 1957-12-03
PoB: 66225 Villelongue-dels-Monts (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
37 bis Route de Matemale 66740 Villelongue-dels-Monts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
910921 776203945 @Company
@Persons
@UBO
@INPI
MIAS Yves
DoB: 1954-07-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Impasse des Mimosas 66740 Montesquieu-des-Albères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
910922 776203945 @Company
@Persons
@UBO
@INPI
SCEA DOMAINE MASSINES
DoB: 424292134
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route DE LA GAVARRA ALTA 66740 Laroque-des-Albères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
910923 776203945 @Company
@Persons
@UBO
@INPI
CAPDET Philippe Raymond Joseph
DoB: 1960-08-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
CHATEAU POURTEILS 66620 Brouilla France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
910924 776203945 @Company
@Persons
@UBO
@INPI
PUIGSARBE Didier
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble Europa 3 Rue Henri Becquerel 66330 Cabestany France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
910925 776203945 @Company
@Persons
@UBO
@INPI
AUDITEURS STEPHANOIS
DoB: 480602028
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Boulevard DE CLAIRFONT BAT J 66350 Toulouges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3795498 776203945 @Company
@Persons
@UBO
@INPI
SURJUS Jacques Guy René
DoB: 1948-12-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue du Canigou 66740 Laroque-des-Albères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3795499 776203945 @Company
@Persons
@UBO
@INPI
BARETGE Jean Paul
DoB: 1978-04-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
17 Rue Maréchal Joffre 66620 Brouilla France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3795500 776203945 @Company
@Persons
@UBO
@INPI
BROUSSE Denis Paul François
DoB: 1974-02-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue De la Creu Blanque 66300 Banyuls-dels-Aspres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3795501 776203945 @Company
@Persons
@UBO
@INPI
ORTEGA Christian
DoB: 1957-12-03
PoB: 66225 Villelongue-dels-Monts (66) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
37 bis Route de Matemale 66740 Villelongue-dels-Monts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3795502 776203945 @Company
@Persons
@UBO
@INPI
NEGRE Christophe Roger
DoB: 1987-07-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue du 14 Juillet 66620 Brouilla France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3795503 776203945 @Company
@Persons
@UBO
@INPI
MIAS Yves
DoB: 1954-07-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Impasse des Mimosas 66740 Montesquieu-des-Albères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3795504 776203945 @Company
@Persons
@UBO
@INPI
SCEA DOMAINE MASSINES
DoB: 424292134
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route DE LA GAVARRA ALTA 66740 Laroque-des-Albères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3795505 776203945 @Company
@Persons
@UBO
@INPI
CAPDET Philippe Raymond Joseph
DoB: 1960-08-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
CHATEAU POURTEILS 66620 Brouilla France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3795506 776203945 @Company
@Persons
@UBO
@INPI
MAS Gilbert
DoB: 1956-08-04
PoB: 66160 Reynès (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 bis Avenue DU MARECHAL JOFFRE 66740 Saint-Génis-des-Fontaines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3795507 776203945 @Company
@Persons
@UBO
@INPI
PUIGSARBE Didier
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble Europa 3 Rue Henri Becquerel 66330 Cabestany France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3795508 776203945 @Company
@Persons
@UBO
@INPI
AUDITEURS STEPHANOIS
DoB: 480602028
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Boulevard DE CLAIRFONT BAT J 66350 Toulouges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15996099 776203945 @Company
@Persons
@UBO
@INPI
BARETGE Jean Paul
DoB: 1978-04-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue Maréchal Joffre 66620 Brouilla France yes
@Cadastre
@Geotag
15996100 776203945 @Company
@Persons
@UBO
@INPI
CASADEMON Sébastien José
DoB: 1977-07-28
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue des Carignans 66620 Brouilla France yes
@Cadastre
@Geotag
15996101 776203945 @Company
@Persons
@UBO
@INPI
SURJUS Jacques Guy René
DoB: 1948-12-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Rue du Canigou 66740 Laroque-des-Albères France yes
@Cadastre
@Geotag
15996102 776203945 @Company
@Persons
@UBO
@INPI
NEGRE Christophe Roger
DoB: 1987-07-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue du 14 Juillet 66620 Brouilla France yes
@Cadastre
@Geotag
15996103 776203945 @Company
@Persons
@UBO
@INPI
ORTEGA Christian
DoB: 1957-12-03
PoB: 66225 Villelongue-dels-Monts (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
37 bis Route de Matemale 66740 Villelongue-dels-Monts France yes
@Cadastre
@Geotag
15996104 776203945 @Company
@Persons
@UBO
@INPI
MIAS Yves
DoB: 1954-07-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Impasse des Mimosas 66740 Montesquieu-des-Albères France yes
@Cadastre
@Geotag
15996105 776203945 @Company
@Persons
@UBO
@INPI
SCEA DOMAINE MASSINES
DoB: 424292134
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route de la Gavarra Alta 66740 Laroque-des-Albères France yes
@Cadastre
@Geotag
15996106 776203945 @Company
@Persons
@UBO
@INPI
ROLLAND Didier Marc Guy
DoB: 1970-05-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Cami San Joan 66620 Brouilla France yes
@Cadastre
@Geotag
15996107 776203945 @Company
@Persons
@UBO
@INPI
CAPDET Philippe Raymond Joseph
DoB: 1960-08-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
CHATEAU POURTEILS 66620 Brouilla France yes
@Cadastre
@Geotag
15996108 776203945 @Company
@Persons
@UBO
@INPI
PUIGSARBE Didier
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble Europa 3 Rue Henri Becquerel 66330 Cabestany France yes
@Cadastre
@Geotag
15996109 776203945 @Company
@Persons
@UBO
@INPI
AUDITEURS STEPHANOIS
DoB: 480602028
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Boulevard DE CLAIRFONT BAT J 66350 Toulouges France 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.