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 792202723 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
911115 792202723 @Company
@Persons
@UBO
@INPI
BONTHOUX David Louis Christian
DoB: 1975-10-01
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Boulevard Felix Mercader 66000 Perpignan France yes
@Cadastre
@Geotag
911116 792202723 @Company
@Persons
@UBO
@INPI
BONTHOUX David Louis Christian
DoB: 1975-10-01
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Boulevard Felix Mercader 66000 Perpignan France yes
@Cadastre
@Geotag
911117 792202723 @Company
@Persons
@UBO
@INPI
TOZEYRE CLEMENT Marie-Laure
DoB: 1968-06-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Canet Lot le Soleil Roy 66000 Perpignan France yes
@Cadastre
@Geotag
911118 792202723 @Company
@Persons
@UBO
@INPI
TOZEYRE CLEMENT Marie-Laure
DoB: 1968-06-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Canet Lot le Soleil Roy 66000 Perpignan France yes
@Cadastre
@Geotag
911119 792202723 @Company
@Persons
@UBO
@INPI
ZAMBON Didier Séverin
DoB: 1956-08-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Avenue de la Cerdagne 66470 Sainte-Marie France yes
@Cadastre
@Geotag
911120 792202723 @Company
@Persons
@UBO
@INPI
RENAUDIE Jean-Marc
DoB: 1967-05-04
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Mandelieu 31240 L'Union France yes
@Cadastre
@Geotag
911121 792202723 @Company
@Persons
@UBO
@INPI
DACCORD Hubert Jean Noël
DoB: 1965-09-14
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin des Pins 31130 Balma France yes
@Cadastre
@Geotag
911122 792202723 @Company
@Persons
@UBO
@INPI
SALHI Fabrice Cédric
DoB: 1973-07-08
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue des Moulins 11400 Castelnaudary France yes
@Cadastre
@Geotag
911123 792202723 @Company
@Persons
@UBO
@INPI
SARL PLEIADE
DoB: 425076031
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
183 Route de Prades 66000 Perpignan France yes
@Cadastre
@Geotag
911124 792202723 @Company
@Persons
@UBO
@INPI
DMZ Holding
DoB: 823922059
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chemin De les Lloberes Lieu-Dit Mas Llaro 66000 Perpignan France yes
@Cadastre
@Geotag
3851932 792202723 @Company
@Persons
@UBO
@INPI
BONTHOUX David Louis Christian
DoB: 1975-10-01
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Boulevard Felix Mercader 66000 Perpignan France yes
@Cadastre
@Geotag
3851933 792202723 @Company
@Persons
@UBO
@INPI
BONTHOUX David Louis Christian
DoB: 1975-10-01
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Boulevard Felix Mercader 66000 Perpignan France yes
@Cadastre
@Geotag
3851934 792202723 @Company
@Persons
@UBO
@INPI
TOZEYRE CLEMENT Marie-Laure
DoB: 1968-06-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Canet Lot le Soleil Roy 66000 Perpignan France yes
@Cadastre
@Geotag
3851935 792202723 @Company
@Persons
@UBO
@INPI
TOZEYRE CLEMENT Marie-Laure
DoB: 1968-06-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Canet Lot le Soleil Roy 66000 Perpignan France yes
@Cadastre
@Geotag
3851936 792202723 @Company
@Persons
@UBO
@INPI
ZAMBON Didier Séverin
DoB: 1956-08-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Avenue de la Cerdagne 66470 Sainte-Marie France yes
@Cadastre
@Geotag
3851937 792202723 @Company
@Persons
@UBO
@INPI
ZAMBON Didier Séverin
DoB: 1956-08-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue de la Cerdagne 66470 Sainte-Marie France yes
@Cadastre
@Geotag
3851938 792202723 @Company
@Persons
@UBO
@INPI
RENAUDIE Jean-Marc
DoB: 1967-05-04
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Mandelieu 31240 L'Union France yes
@Cadastre
@Geotag
3851939 792202723 @Company
@Persons
@UBO
@INPI
DACCORD Hubert Jean Noël
DoB: 1965-09-14
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin des Pins 31130 Balma France yes
@Cadastre
@Geotag
3851940 792202723 @Company
@Persons
@UBO
@INPI
SALHI Fabrice Cédric
DoB: 1973-07-08
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue des Moulins 11400 Castelnaudary France yes
@Cadastre
@Geotag
3851941 792202723 @Company
@Persons
@UBO
@INPI
SARL PLEIADE
DoB: 425076031
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
183 Route de Prades 66000 Perpignan France yes
@Cadastre
@Geotag
15620544 792202723 @Company
@Persons
@UBO
@INPI
BONTHOUX David Louis Christian
DoB: 1975-10-01
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Boulevard Felix Mercader 66000 Perpignan France
15620545 792202723 @Company
@Persons
@UBO
@INPI
BONTHOUX David Louis Christian
DoB: 1975-10-01
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Boulevard Felix Mercader 66000 Perpignan France
15620546 792202723 @Company
@Persons
@UBO
@INPI
TOZEYRE CLEMENT Marie-Laure
DoB: 1968-06-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Canet Lot le Soleil Roy 66000 Perpignan France
15620547 792202723 @Company
@Persons
@UBO
@INPI
TOZEYRE CLEMENT Marie-Laure
DoB: 1968-06-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Canet Lot le Soleil Roy 66000 Perpignan France
15620548 792202723 @Company
@Persons
@UBO
@INPI
ZAMBON Didier Séverin
DoB: 1956-08-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Avenue de la Cerdagne 66470 Sainte-Marie France
15620549 792202723 @Company
@Persons
@UBO
@INPI
RENAUDIE HOLDING
DoB: 892164476
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Mandelieu 31240 L'Union France
15620550 792202723 @Company
@Persons
@UBO
@INPI
DACCORD Holding
DoB: 840298913
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Chemin des Pins 31130 Balma France
15620551 792202723 @Company
@Persons
@UBO
@INPI
SARL PLEIADE
DoB: 425076031
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
183 Route de Prades 66000 Perpignan France
15620552 792202723 @Company
@Persons
@UBO
@INPI
DMZ Holding
DoB: 823922059
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chemin De les Lloberes Lieu-Dit Mas Llaro 66000 Perpignan France
15620553 792202723 @Company
@Persons
@UBO
@INPI
ZAMBON Didier Séverin Gérard
DoB: 1956-08-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue de la Cerdagne 66470 Sainte-Marie 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.