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 808264410 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7360723 808264410 @Company
@Persons
@UBO
@INPI
DE LECUBARRI Rémy Nicolas
DoB: 1973-02-09
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Violettes 34590 Marsillargues FRANCE
7360724 808264410 @Company
@Persons
@UBO
@INPI
BOUDET Patrice Fabien René
DoB: 1979-06-06
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Raymond Boulogne Res. la Boiserie de Limayrac-Apt A4 31500 Toulouse FRANCE
7392593 823001581 @Company
@Persons
@UBO
@INPI
CORIM ASSOCIES
DoB: 808264410
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1475 avenue Albert Einstein 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7431285 813779477 @Company
@Persons
@UBO
@INPI
CORIM ASSOCIES
DoB: 808264410
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1475 avenue Albert Einstein Immeuble le Cristal 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7439527 821852761 @Company
@Persons
@UBO
@INPI
CORIM ASSOCIES
DoB: 808264410
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1475 avenue Albert Einstein 34000 Montpellier FRANCE
7441571 814517801 @Company
@Persons
@UBO
@INPI
CORIM ASSOCIES
DoB: 808264410
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1475 avenue Albert Einstein 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7446941 814504148 @Company
@Persons
@UBO
@INPI
CORIM ASSOCIES
DoB: 808264410
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1475 avenue Albert Einstein 34000 Montpellier FRANCE
7454484 823990585 @Company
@Persons
@UBO
@INPI
CORIM ASSOCIES
DoB: 808264410
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1475 avenue Albert Einstein 34000 Montpellier FRANCE
7460143 824008833 @Company
@Persons
@UBO
@INPI
CORIM ASSOCIES
DoB: 808264410
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1475 avenue Albert Einstein Immeuble le Cristal 34000 Montpellier FRANCE
7461335 813767829 @Company
@Persons
@UBO
@INPI
CORIM ASSOCIES
DoB: 808264410
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1475 avenue Albert Einstein Immeuble le Cristal 34000 Montpellier FRANCE
14632501 832008577 @Company
@Persons
@UBO
@INPI
CORIM ASSOCIES
DoB: 808264410
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
Immleuble le Cristal 1475 Avenue Albert Einstein 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
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.