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 794377234 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3055822 794377234 @Company
@Persons
@UBO
@INPI
D'URSO Patrick Philippe
DoB: 1958-01-24
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Lotissement Domaine de l'Abbaye 30480 Cendras France yes
@Cadastre
@Geotag
3055823 794377234 @Company
@Persons
@UBO
@INPI
D'URSO Patrick Philippe
DoB: 1958-01-24
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Lotissement Domaine de l'Abbaye 30480 Cendras France yes
@Cadastre
@Geotag
3055824 794377234 @Company
@Persons
@UBO
@INPI
LAURENT Michel Lucien
DoB: 1958-05-15
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Coupo Santo 84130 Le Pontet France yes
@Cadastre
@Geotag
3055825 794377234 @Company
@Persons
@UBO
@INPI
LAURENT Michel Lucien
DoB: 1958-05-15
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Coupo Santo 84130 Le Pontet France yes
@Cadastre
@Geotag
3055826 794377234 @Company
@Persons
@UBO
@INPI
ARGIOLAS Guiseppe
DoB: 1947-05-23
PoB: Gagliari Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Bruyères 30110 La Grand-Combe France yes
@Cadastre
@Geotag
3055827 794377234 @Company
@Persons
@UBO
@INPI
BASTIDE Alain Yves
DoB: 1953-07-01
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue des Iris 30110 Les Salles-du-Gardon France yes
@Cadastre
@Geotag
3055828 794377234 @Company
@Persons
@UBO
@INPI
BONZI Christian Charles Louis
DoB: 1953-12-13
PoB: 30334 Uzès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2386 Chemin de la Coste La Plaine de la Vabreille 30520 Saint-Martin-de-Valgalgues France yes
@Cadastre
@Geotag
3055829 794377234 @Company
@Persons
@UBO
@INPI
JACQUES Alain
DoB: 1963-10-20
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Chemin des Cités Sainte-Marie Rochebelle 30100 Alès France yes
@Cadastre
@Geotag
3055830 794377234 @Company
@Persons
@UBO
@INPI
MAHOUCHE Salah
DoB: 1956-01-20
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Cité de l'Impostaire Rue des Violettes 30110 Les Salles-du-Gardon France yes
@Cadastre
@Geotag
3055831 794377234 @Company
@Persons
@UBO
@INPI
PAGES Robert Georges Elie
DoB: 1953-06-05
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Marronnier Ribes 30110 La Grand-Combe France yes
@Cadastre
@Geotag
3055832 794377234 @Company
@Persons
@UBO
@INPI
CONTENTO Angelo
DoB: 1956-01-23
PoB: San Cataldo Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Paillères 30110 Les Salles-du-Gardon France yes
@Cadastre
@Geotag
3055833 794377234 @Company
@Persons
@UBO
@INPI
FIJALEK Gérard
DoB: 1953-05-27
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Amelhens Mas Glagniere 30110 Les Salles-du-Gardon France yes
@Cadastre
@Geotag
3055834 794377234 @Company
@Persons
@UBO
@INPI
VERGOTE Gilbert Auguste
DoB: 1951-05-31
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue du Pont 30110 Les Salles-du-Gardon France yes
@Cadastre
@Geotag
3055835 794377234 @Company
@Persons
@UBO
@INPI
DJAHNIT Nordine
DoB: 1971-01-13
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Moulinet 30100 Alès France yes
@Cadastre
@Geotag
3055836 794377234 @Company
@Persons
@UBO
@INPI
VOISIN Joël Robert
DoB: 1953-10-08
PoB: 27375 Louviers (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Marronnier 30110 La Grand-Combe France yes
@Cadastre
@Geotag
3055837 794377234 @Company
@Persons
@UBO
@INPI
D'URSO Vincent
DoB: 1934-01-06
PoB: 13092 Saint-Chamas (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Arthur Vigne 30480 Cendras France yes
@Cadastre
@Geotag
3055838 794377234 @Company
@Persons
@UBO
@INPI
ZARAGOZA Pierre Yves Victor
DoB: 1956-02-12
PoB: Saint Denis du Siq Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
246A Chemin du Mas d'Ayrolles 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag
3055839 794377234 @Company
@Persons
@UBO
@INPI
VIREY Jérôme Christophe Fabrice
DoB: 1988-01-03
PoB: Les Lilas (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 hlm Bas Village 30110 Les Salles-du-Gardon France yes
@Cadastre
@Geotag
3055840 794377234 @Company
@Persons
@UBO
@INPI
LACANAL Gilbert Louis Lucien
DoB: 1950-07-28
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du 11 Novembre 1918 30110 Les Salles-du-Gardon France yes
@Cadastre
@Geotag
3055841 794377234 @Company
@Persons
@UBO
@INPI
CONTENTO Cédric Vincent
DoB: 1978-08-14
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Rue de la Burguerine 30560 Saint-Hilaire-de-Brethmas 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.