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 804361715 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10405072 804361715 @Company
@Persons
@UBO
@INPI
BICHAOUI Maurice
DoB: 1969-09-06
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Hameau De Flassa 9000 Foix France yes
@Cadastre
@Geotag
10405073 804361715 @Company
@Persons
@UBO
@INPI
BICHAOUI Maurice
DoB: 1969-09-06
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Hameau De Flassa 9000 Foix France yes
@Cadastre
@Geotag
10405074 804361715 @Company
@Persons
@UBO
@INPI
CIARLONE Elie Camille Antoine Henri
DoB: 1958-12-30
PoB: 34301 Sète (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Boucarie Basse 34110 Frontignan France yes
@Cadastre
@Geotag
10405075 804361715 @Company
@Persons
@UBO
@INPI
MEGHARBI Foued
DoB: 1960-05-19
PoB: Batna Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Bastion 9100 Pamiers France yes
@Cadastre
@Geotag
10405076 804361715 @Company
@Persons
@UBO
@INPI
PIERRON Olivier Marc
DoB: 1970-03-23
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence le Victoria Rue des Hibiscus Bat C Escalier 1-9 34000 Montpellier France yes
@Cadastre
@Geotag
10405077 804361715 @Company
@Persons
@UBO
@INPI
VICENTE GARCIA Alicia
DoB: 1968-03-31
PoB: Andorre Andorre
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse des Iris 9120 Rieux-de-Pelleport France yes
@Cadastre
@Geotag
10405078 804361715 @Company
@Persons
@UBO
@INPI
DAMIENS Geoffroy Hugues Albert
DoB: 1980-10-18
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue des Fontaines 31300 Toulouse France yes
@Cadastre
@Geotag
14628110 804361715 @Company
@Persons
@UBO
@INPI
BICHAOUI Maurice
DoB: 1969-09-06
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Hameau De Flassa 9000 Foix France yes
@Cadastre
@Geotag
14628111 804361715 @Company
@Persons
@UBO
@INPI
BICHAOUI Maurice
DoB: 1969-09-06
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Hameau De Flassa 9000 Foix France yes
@Cadastre
@Geotag
14628112 804361715 @Company
@Persons
@UBO
@INPI
CIARLONE Elie Camille Antoine Henri
DoB: 1958-12-30
PoB: 34301 Sète (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Boucarie Basse 34110 Frontignan France yes
@Cadastre
@Geotag
14628113 804361715 @Company
@Persons
@UBO
@INPI
MEGHARBI Foued
DoB: 1960-05-19
PoB: Batna Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Bastion 9100 Pamiers France yes
@Cadastre
@Geotag
14628114 804361715 @Company
@Persons
@UBO
@INPI
VICENTE GARCIA Alicia
DoB: 1968-03-31
PoB: Andorre Andorre
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse des Iris 9120 Rieux-de-Pelleport France yes
@Cadastre
@Geotag
14628115 804361715 @Company
@Persons
@UBO
@INPI
BERTRAND Claire Delphine
DoB: 1985-09-11
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin des Aliziers 9120 Coussa France yes
@Cadastre
@Geotag
14628116 804361715 @Company
@Persons
@UBO
@INPI
HAMMOUM Kamal
DoB: 1980-05-06
PoB: Bouzeguene Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route du Stade 9250 Luzenac 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.