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 819695875 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2800126 819695875 @Company
@Persons
@UBO
@INPI
RICHARD PECCEU Nathalie, Isabelle, Marie
DoB: 1971-04-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 avenue des Corbières 11360 Durban-Corbières FRANCE
2800127 819695875 @Company
@Persons
@UBO
@INPI
RICHARD PECCEU Nathalie, Isabelle, Marie
DoB: 1971-04-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 avenue des Corbières 11360 Durban-Corbières FRANCE
2800128 819695875 @Company
@Persons
@UBO
@INPI
SIRVEN Philippe
DoB: 1974-04-04
PoB: Reutlingen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 avenue de Narbonne 11360 Durban-Corbières FRANCE
2800129 819695875 @Company
@Persons
@UBO
@INPI
SIRVEN Philippe
DoB: 1974-04-04
PoB: Reutlingen ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 avenue de Narbonne 11360 Durban-Corbières FRANCE
2800130 819695875 @Company
@Persons
@UBO
@INPI
BENASSIS Cyril, René, Edouard
DoB: 1975-04-24
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Quai Victor Hugo Résidence le Longchamps 11100 Narbonne FRANCE
2800131 819695875 @Company
@Persons
@UBO
@INPI
CUPPENS Greet
DoB: 1972-12-13
PoB: Hasselt BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 route de Durban 11220 Coustouge FRANCE
2800132 819695875 @Company
@Persons
@UBO
@INPI
COMBES Gérard, Roger
DoB: 1953-05-21
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue de la Mer 11360 Saint-Jean-de-Barrou FRANCE
2800133 819695875 @Company
@Persons
@UBO
@INPI
FLEURY Jean, Marie
DoB: 1955-06-20
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 lotissement le Chamma 11360 Durban-Corbières FRANCE
2800134 819695875 @Company
@Persons
@UBO
@INPI
JAUDON Benoit, Marie
DoB: 1956-09-18
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin du Rouire 11360 Durban-Corbières FRANCE
2800135 819695875 @Company
@Persons
@UBO
@INPI
MATEO BIBERFELD Karine, Laure
DoB: 1971-09-02
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de la Mairie 11130 Sigean FRANCE
2800136 819695875 @Company
@Persons
@UBO
@INPI
BISSIERE GRAULHET Gisèle, Marie, Josette
DoB: 1956-08-09
PoB: 11124 Durban-Corbières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Henri Bellissent 11360 Villeneuve-les-Corbières FRANCE
2800137 819695875 @Company
@Persons
@UBO
@INPI
BOIS Loïc, Pierre
DoB: 1983-05-26
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
190 chemin Saint-Vincent 11480 La Palme 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.