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 792036212 found 51 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3804059 792036212 @Company
@Persons
@UBO
@INPI
HERNANDEZ PUJOL Isabelle
DoB: 1958-04-03
PoB: 02558 Le Nouvion-en-Thiérache (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 bis Rue du Canigou 66510 Saint-Hippolyte France
3804060 792036212 @Company
@Persons
@UBO
@INPI
HERNANDEZ PUJOL Isabelle
DoB: 1958-04-03
PoB: 02558 Le Nouvion-en-Thiérache (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis Rue du Canigou 66510 Saint-Hippolyte France
3804061 792036212 @Company
@Persons
@UBO
@INPI
LES VIGNOBLES DU RIVESALTAIS
DoB: 389743303
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
153 Route DÉPARTEMENTALE 900 66600 Rivesaltes France
3804062 792036212 @Company
@Persons
@UBO
@INPI
EARL AULIUS D'EN GUITER
DoB: 493249064
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jean Moulin 66600 Salses-le-Château France
3804063 792036212 @Company
@Persons
@UBO
@INPI
ALBERT FRERES
DoB: 382164200
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Bascule 66600 Rivesaltes France
3804064 792036212 @Company
@Persons
@UBO
@INPI
EARL AMIGUES RIVESALTES
DoB: 421535378
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue Mirabeau 66600 Rivesaltes France
3804065 792036212 @Company
@Persons
@UBO
@INPI
BOURRAT BOUSQUET Marie
DoB: 1951-03-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place de l'Eglise 66530 Claira France
3804066 792036212 @Company
@Persons
@UBO
@INPI
CABARIBERE Philippe
DoB: 1974-05-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Gargal 66600 Rivesaltes France
3804067 792036212 @Company
@Persons
@UBO
@INPI
CALMON Christophe
DoB: 1977-07-25
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Victor Hugo 66600 Cases-de-Pène France
3804068 792036212 @Company
@Persons
@UBO
@INPI
CANTIER René
DoB: 1961-09-25
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse André Gide 66250 Saint-Laurent-de-la-Salanque France
3804069 792036212 @Company
@Persons
@UBO
@INPI
CASSAGNES Brice
DoB: 1981-12-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue de l'Agly 66600 Rivesaltes France
3804070 792036212 @Company
@Persons
@UBO
@INPI
BILLES Daniel
DoB: 1957-01-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De Terre Vert 66370 Pézilla-la-Rivière France
3804071 792036212 @Company
@Persons
@UBO
@INPI
AYMERICH Joel
DoB: 1969-02-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Pau Berga 66370 Pézilla-la-Rivière France
3804072 792036212 @Company
@Persons
@UBO
@INPI
BAILLE Pierre
DoB: 1966-02-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue De l'Olivede 66600 Rivesaltes France
3804073 792036212 @Company
@Persons
@UBO
@INPI
BILLES Alain
DoB: 1954-08-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Docteur Arnaud 66370 Pézilla-la-Rivière France
3804074 792036212 @Company
@Persons
@UBO
@INPI
EARL BOHER HENRI
DoB: 418346870
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Lotissement LE CHATEAU 66600 Salses-le-Château France
3804075 792036212 @Company
@Persons
@UBO
@INPI
CAMPS CASSAGNES Olga
DoB: 1951-04-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de l'Argonne 66600 Rivesaltes France
3804076 792036212 @Company
@Persons
@UBO
@INPI
CASSAGNES Christian
DoB: 1962-10-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Gargal 66600 Rivesaltes France
3804077 792036212 @Company
@Persons
@UBO
@INPI
GAUBY CASTAGNE Catherine
DoB: 1964-07-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Pierre Estirach 66600 Calce France
3804078 792036212 @Company
@Persons
@UBO
@INPI
EARL C J M
DoB: 421019456
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue Kléber 66600 Rivesaltes France
3804079 792036212 @Company
@Persons
@UBO
@INPI
SELLE COMBACAL Sylvie
DoB: 1965-06-13
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Arenal 66440 Torreilles France
3804080 792036212 @Company
@Persons
@UBO
@INPI
LAVIEVILLE CONTE Bernadette
DoB: 1953-09-02
PoB: 66021 Bompas (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Jean Gallia 66600 Salses-le-Château France
3804081 792036212 @Company
@Persons
@UBO
@INPI
DAURE Michel
DoB: 1963-10-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Papin 66600 Rivesaltes France
3804082 792036212 @Company
@Persons
@UBO
@INPI
DE BATTISTI Laurent
DoB: 1976-09-25
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Léon Blum 66600 Salses-le-Château France
3804083 792036212 @Company
@Persons
@UBO
@INPI
EARL DOMAINE BENOIT
DoB: 451893226
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Basilic ZA LOTISSEMENT LE BASILIC 66600 Rivesaltes France
3804084 792036212 @Company
@Persons
@UBO
@INPI
DOMAINE VIDAL
DoB: 403887375
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue Pierre Lefranc 66390 Baixas France
3804085 792036212 @Company
@Persons
@UBO
@INPI
EARL DOMAINE DE GARY
DoB: 408071165
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
MAS GARY 66510 Saint-Hippolyte France
3804086 792036212 @Company
@Persons
@UBO
@INPI
SOULARD DOUTRES Marie Claude
DoB: 1955-04-25
PoB: 85281 Sérigné (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KM3 Route de Saint-Hippolyte 66600 Salses-le-Château France
3804087 792036212 @Company
@Persons
@UBO
@INPI
SCEA ERICELIA
DoB: 449682228
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Rue Emile Parès 66600 Rivesaltes France
3804088 792036212 @Company
@Persons
@UBO
@INPI
ESPARRAC
DoB: 382590339
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Poste 66440 Torreilles France
3804089 792036212 @Company
@Persons
@UBO
@INPI
ESPEU Jean-François
DoB: 1951-02-20
PoB: 66164 Rivesaltes (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Marinade 66600 Rivesaltes France
3804090 792036212 @Company
@Persons
@UBO
@INPI
FONTANELL Lionel
DoB: 1976-02-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Modat 66170 Saint-Féliu-d'Avall France
3804091 792036212 @Company
@Persons
@UBO
@INPI
FRENAY Thierry
DoB: 1964-08-01
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Château d'Eau 66600 Peyrestortes France
3804092 792036212 @Company
@Persons
@UBO
@INPI
GAILLARD Anne Isabelle
DoB: 1973-09-01
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue du Général de Gaulle 66000 Perpignan France
3804093 792036212 @Company
@Persons
@UBO
@INPI
PONSATY GARCIAS Francine
DoB: 1949-03-13
PoB: 66065 Elne (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin de Leucate 66250 Saint-Laurent-de-la-Salanque France
3804094 792036212 @Company
@Persons
@UBO
@INPI
GUITART Lucien
DoB: 1951-01-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin De Neguebous 66000 Perpignan France
3804095 792036212 @Company
@Persons
@UBO
@INPI
HAON Fabrice
DoB: 1978-05-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Del Réart 66600 Rivesaltes France
3804096 792036212 @Company
@Persons
@UBO
@INPI
LES DEUX SOURCES
DoB: 431767862
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
MAS ENTRE DEUX SOURCES 66600 Salses-le-Château France
3804097 792036212 @Company
@Persons
@UBO
@INPI
EARL LES TROIS M
DoB: 418056479
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 Rue Thiers 66600 Espira-de-l'Agly France
3804098 792036212 @Company
@Persons
@UBO
@INPI
EARL LLOUBES
DoB: 395270945
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue Molière 66600 Rivesaltes France
3804099 792036212 @Company
@Persons
@UBO
@INPI
QUINTUS Henri
DoB: 1949-02-26
PoB: 66088 Ille-sur-Têt (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse des Corbières 66440 Torreilles France
3804100 792036212 @Company
@Persons
@UBO
@INPI
RAYMOND Gilles
DoB: 1963-08-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Jardins 66600 Salses-le-Château France
3804101 792036212 @Company
@Persons
@UBO
@INPI
ROUX Nicolas
DoB: 1958-09-22
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue du Maréchal Joffre Tuilerie Rabat 66440 Torreilles France
3804102 792036212 @Company
@Persons
@UBO
@INPI
RUEL Pierre
DoB: 1953-02-03
PoB: Ain Temouchant Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Sainte-Colombe 66600 Salses-le-Château France
3804103 792036212 @Company
@Persons
@UBO
@INPI
MIFFRE SARRAHY Cécile
DoB: 1941-04-19
PoB: 66140 Pézilla-la-Rivière (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Du Portal d'Amont 66370 Pézilla-la-Rivière France
3804104 792036212 @Company
@Persons
@UBO
@INPI
SAVANIER Didier
DoB: 1969-06-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Pierre Sagols 66600 Salses-le-Château France
3804105 792036212 @Company
@Persons
@UBO
@INPI
EARL TERRE NOSTRE
DoB: 415314996
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
38 Rue du 4 Septembre 66600 Espira-de-l'Agly France
3804106 792036212 @Company
@Persons
@UBO
@INPI
ROUDIERES Thierry
DoB: 1955-03-25
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue ARMAND CLARET 66600 Salses-le-Château France
3804107 792036212 @Company
@Persons
@UBO
@INPI
MARTINEZ Christophe
DoB: 1965-01-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue Général de Gaulle 66600 Salses-le-Château France
3804108 792036212 @Company
@Persons
@UBO
@INPI
PATUEL Jean Louis
DoB: 1959-12-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Jacques Brel 66510 Saint-Hippolyte France
3804109 792036212 @Company
@Persons
@UBO
@INPI
LA PEDRE RODONE
DoB: 505121582
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Mas de la Pédre Rodone 66600 Salses-le-Château 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.