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 808525059 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3827202 391158540 @Company
@Persons
@UBO
@INPI
CARPEDIEM
DoB: 808525059
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1427 Chemin Du Mas Llaro 66000 Perpignan France yes
@Cadastre
@Geotag
3843741 450799457 @Company
@Persons
@UBO
@INPI
CARPEDIEM
DoB: 808525059
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1427 Chemin Du Mas Llaro 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3854846 808525059 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Dominique
DoB: 1952-07-07
PoB: 58117 Fourchambault (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1427 Chemin Du Mas Llaro 66000 Perpignan France
3854847 808525059 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Dominique
DoB: 1952-07-07
PoB: 58117 Fourchambault (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1427 Chemin Du Mas Llaro 66000 Perpignan France
3854848 808525059 @Company
@Persons
@UBO
@INPI
ETIENNE DUBOIS Marie-Christine Mireille Danielle
DoB: 1953-12-14
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1427 Chemin Du Mas Llaro 66000 Perpignan France
3854849 808525059 @Company
@Persons
@UBO
@INPI
ETIENNE DUBOIS Marie-Christine Mireille Danielle
DoB: 1953-12-14
PoB: 58194 Nevers (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1427 Chemin Du Mas Llaro 66000 Perpignan France
3854850 808525059 @Company
@Persons
@UBO
@INPI
DUBOIS Arnaud Marc Daniel
DoB: 1976-11-01
PoB: 58194 Nevers (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue du Plateau 34980 Saint-Gély-du-Fesc France
3854851 808525059 @Company
@Persons
@UBO
@INPI
DUBOIS SEGUI Anne-Sophie Cathy
DoB: 1982-01-16
PoB: 58194 Nevers (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Des Abricotiers " les Jardins du Mas" 66000 Perpignan France
3854852 808525059 @Company
@Persons
@UBO
@INPI
ITM ENTREPRISES
DoB: 722064102
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 Rue Auguste Chabrieres 75015 Paris France
3854853 808525059 @Company
@Persons
@UBO
@INPI
DUBOIS Faustine
DoB: 2005-04-19
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue du Plateau ST GELY DU FESC 34980 Saint-Gély-du-Fesc France
3854854 808525059 @Company
@Persons
@UBO
@INPI
SEGUI Philomène
DoB: 2015-06-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Abricotiers "Les Jardins du Mas" 66000 Perpignan France
3854855 808525059 @Company
@Persons
@UBO
@INPI
DUBOIS Alix
DoB: 2008-01-30
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue du Plateau 34980 Saint-Gély-du-Fesc France
3854856 808525059 @Company
@Persons
@UBO
@INPI
SEGUI Hippolyte Auguste Léon
DoB: 2012-06-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Des Abricotiers Les Jardins du Mas 66000 Perpignan France
3854857 808525059 @Company
@Persons
@UBO
@INPI
SEGUI Léonard
DoB: 2009-01-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Des Abricotiers - les Jardins du Mas 66000 Perpignan France
15620655 808525059 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Dominique
DoB: 1952-07-07
PoB: 58117 Fourchambault (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1427 Chemin Du Mas Llaro 66000 Perpignan France
15620656 808525059 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Dominique
DoB: 1952-07-07
PoB: 58117 Fourchambault (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1427 Chemin Du Mas Llaro 66000 Perpignan France
15620657 808525059 @Company
@Persons
@UBO
@INPI
ETIENNE DUBOIS Marie-Christine Mireille Danielle
DoB: 1953-12-14
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1427 Chemin Du Mas Llaro 66000 Perpignan France
15620658 808525059 @Company
@Persons
@UBO
@INPI
ETIENNE DUBOIS Marie-Christine Mireille Danielle
DoB: 1953-12-14
PoB: 58194 Nevers (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1427 Chemin Du Mas Llaro 66000 Perpignan France
15620659 808525059 @Company
@Persons
@UBO
@INPI
DUBOIS Arnaud Marc Daniel
DoB: 1976-11-01
PoB: 58194 Nevers (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue du Plateau 34980 Saint-Gély-du-Fesc France
15620660 808525059 @Company
@Persons
@UBO
@INPI
DUBOIS SEGUI Anne-Sophie Cathy
DoB: 1982-01-16
PoB: 58194 Nevers (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Des Abricotiers " les Jardins du Mas" 66000 Perpignan France
15620661 808525059 @Company
@Persons
@UBO
@INPI
ITM ENTREPRISES
DoB: 722064102
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 Rue Auguste Chabrieres 75015 Paris France
15620662 808525059 @Company
@Persons
@UBO
@INPI
DUBOIS Faustine
DoB: 2005-04-19
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue du Plateau ST GELY DU FESC 34980 Saint-Gély-du-Fesc France
15620663 808525059 @Company
@Persons
@UBO
@INPI
SEGUI Philomène
DoB: 2015-06-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Abricotiers "Les Jardins du Mas" 66000 Perpignan France
15620664 808525059 @Company
@Persons
@UBO
@INPI
DUBOIS Alix
DoB: 2008-01-30
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue du Plateau 34980 Saint-Gély-du-Fesc France
15620665 808525059 @Company
@Persons
@UBO
@INPI
SEGUI Hippolyte Auguste Léon
DoB: 2012-06-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Des Abricotiers Les Jardins du Mas 66000 Perpignan France
15620666 808525059 @Company
@Persons
@UBO
@INPI
SEGUI Léonard
DoB: 2009-01-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Des Abricotiers - les Jardins du Mas 66000 Perpignan France
15620667 808525059 @Company
@Persons
@UBO
@INPI
SEGUI Olympe
DoB: 2018-07-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Abricotiers "Les Jardins du Mas" 66000 Perpignan 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.