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 812836385 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
42229 812836385 @Company
@Persons
@UBO
@INPI
VERTADIER Christian, Jean
DoB: 1963-08-24
PoB: 23251 Tardes FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 rue de l'Occitanie 31750 Escalquens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
42230 812836385 @Company
@Persons
@UBO
@INPI
VERTADIER Christian, Jean
DoB: 1963-08-24
PoB: 23251 Tardes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue de l'Occitanie 31750 Escalquens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
42231 812836385 @Company
@Persons
@UBO
@INPI
FORTANIER Pauline, Marie-Pierre
DoB: 1991-10-30
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin d'en Fabre 81240 Albine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
42232 812836385 @Company
@Persons
@UBO
@INPI
MAMOU Farid
DoB: 1962-11-09
PoB: Gourraya ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Saint-Exupéry 81200 Aussillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
42233 812836385 @Company
@Persons
@UBO
@INPI
ALKAR
DoB: 327115226
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone Industrielle 64130 Mauléon licharre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
42234 812836385 @Company
@Persons
@UBO
@INPI
VIALA Boris, Yvan, Denis
DoB: 1979-07-24
PoB: 81065 Castres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 route de Montredon 81210 Montfa FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
42235 812836385 @Company
@Persons
@UBO
@INPI
TRAQUINI Théau, Christian, Roland
DoB: 1990-02-11
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 avenue de Toulouse 81200 Aussillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
42236 812836385 @Company
@Persons
@UBO
@INPI
FAISSAT QUENON Magali, Jeany
DoB: 1963-07-22
PoB: 06088 Nice FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue des Tulipiers 81660 Pont-de-Larn FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
42237 812836385 @Company
@Persons
@UBO
@INPI
PAULOS Manuel, José
DoB: 1966-08-24
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue du Midi 81200 Mazamet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
42238 812836385 @Company
@Persons
@UBO
@INPI
PAGES Stéphane
DoB: 1971-09-20
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 avenue de la Chevalière 81200 Mazamet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
42239 812836385 @Company
@Persons
@UBO
@INPI
GARRIGUES Didier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Lieu dit Verdun 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
42240 812836385 @Company
@Persons
@UBO
@INPI
D.B. CONSULTANT
DoB: 394568299
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 avenue Augustin Malroux 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9332558 812836385 @Company
@Persons
@UBO
@INPI
VERTADIER Christian, Jean
DoB: 1963-08-24
PoB: 23251 Tardes FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 Marensac 31450 Belberaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9332559 812836385 @Company
@Persons
@UBO
@INPI
VERTADIER Christian, Jean
DoB: 1963-08-24
PoB: 23251 Tardes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Marensac 31450 Belberaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9332560 812836385 @Company
@Persons
@UBO
@INPI
VIALA Patrick
DoB: 1964-10-12
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lagarde 81570 Sémalens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9332561 812836385 @Company
@Persons
@UBO
@INPI
FORTANIER Pauline, Marie-Pierre
DoB: 1991-10-30
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 avenue du Banquet 81240 Saint-Amans-Valtoret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9332562 812836385 @Company
@Persons
@UBO
@INPI
NICOLAS Martine, Louise, Marcelle
DoB: 1973-02-26
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 avenue Gambetta 91440 Bures-sur-Yvette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9332563 812836385 @Company
@Persons
@UBO
@INPI
MAMOU Farid
DoB: 1962-11-09
PoB: Gourraya ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Saint-Exupéry 81200 Aussillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9332564 812836385 @Company
@Persons
@UBO
@INPI
ALKAR
DoB: 327115226
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone Industrielle 64130 Mauléon licharre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9332565 812836385 @Company
@Persons
@UBO
@INPI
VIALA Boris, Yvan, Denis
DoB: 1979-07-24
PoB: 81065 Castres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 route de Montredon 81210 Montfa FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9332566 812836385 @Company
@Persons
@UBO
@INPI
RICAUD Mathieu
DoB: 1982-04-29
PoB: 47001 Agen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
197 route de Bouscarels 81290 Labruguière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9332567 812836385 @Company
@Persons
@UBO
@INPI
TRAQUINI Théau, Christian, Roland
DoB: 1990-02-11
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 avenue de Toulouse 81200 Aussillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9332568 812836385 @Company
@Persons
@UBO
@INPI
GARRIGUES Didier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Lieu dit Verdun 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9332569 812836385 @Company
@Persons
@UBO
@INPI
D.B. CONSULTANT
DoB: 394568299
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 avenue Augustin Malroux 81100 Castres 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.