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 822835575 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
859106 822835575 @Company
@Persons
@UBO
@INPI
BANTREIL Christine Françoise
DoB: 1964-12-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Marcel Cerdan 66280 Saleilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
859107 822835575 @Company
@Persons
@UBO
@INPI
BANTREIL Christine Françoise
DoB: 1964-12-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Marcel Cerdan 66280 Saleilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
859108 822835575 @Company
@Persons
@UBO
@INPI
DUMAS Marc
DoB: 1957-01-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Boulevard de Maurens Appartement 71 31270 Cugnaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
859109 822835575 @Company
@Persons
@UBO
@INPI
GUITARD Marie-Laure Louise
DoB: 1962-05-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Boulevard des Pyrénées 31270 Villeneuve-Tolosane France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
859110 822835575 @Company
@Persons
@UBO
@INPI
PERARNAU Pierrette Carmen Jeanne
DoB: 1937-07-08
PoB: 66179 Saint-Laurent-de-Cerdans (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Pablo Picasso 66670 Bages France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
859111 822835575 @Company
@Persons
@UBO
@INPI
BEAUDEAN Gérard Julien Marie
DoB: 1943-11-21
PoB: 65412 Sauveterre (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Ambroise Croizat 65320 Bordères-sur-l'Échez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8200281 822835575 @Company
@Persons
@UBO
@INPI
BANTREIL Christine Françoise
DoB: 1964-12-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Marcel Cerdan 66280 Saleilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8200282 822835575 @Company
@Persons
@UBO
@INPI
BANTREIL Christine Françoise
DoB: 1964-12-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Marcel Cerdan 66280 Saleilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8200283 822835575 @Company
@Persons
@UBO
@INPI
DUMAS Marc
DoB: 1957-01-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Boulevard de Maurens Appartement 71 31270 Cugnaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8200284 822835575 @Company
@Persons
@UBO
@INPI
BAYOL BEAUDEAN Nicole Monique
DoB: 1943-01-19
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Ambroise Croizat 65320 Bordères-sur-l'Échez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8200285 822835575 @Company
@Persons
@UBO
@INPI
GUITARD Marie-Laure Louise
DoB: 1962-05-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Boulevard des Pyrénées 31270 Villeneuve-Tolosane France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8200286 822835575 @Company
@Persons
@UBO
@INPI
LELUC Christophe François
DoB: 1962-01-20
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Boulevard des Pyrénées 31270 Villeneuve-Tolosane France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8200287 822835575 @Company
@Persons
@UBO
@INPI
PERARNAU Pierrette Carmen Jeanne
DoB: 1937-07-08
PoB: 66179 Saint-Laurent-de-Cerdans (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Pablo Picasso 66670 Bages France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8200288 822835575 @Company
@Persons
@UBO
@INPI
REGUS Jean-Paul
DoB: 1958-08-12
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Marcel Cerdan 66280 Saleilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15737699 822835575 @Company
@Persons
@UBO
@INPI
BANTREIL Christine Françoise
DoB: 1964-12-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Marcel Cerdan 66280 Saleilles France yes
@Cadastre
@Geotag
15737700 822835575 @Company
@Persons
@UBO
@INPI
BANTREIL Christine Françoise
DoB: 1964-12-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Marcel Cerdan 66280 Saleilles France yes
@Cadastre
@Geotag
15737701 822835575 @Company
@Persons
@UBO
@INPI
DUMAS Marc
DoB: 1957-01-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
401 bis Chemin des Nauzes 31470 Saint-Lys France yes
@Cadastre
@Geotag
15737702 822835575 @Company
@Persons
@UBO
@INPI
GUITARD Marie-Laure Louise
DoB: 1962-05-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Boulevard des Pyrénées 31270 Villeneuve-Tolosane France yes
@Cadastre
@Geotag
15737703 822835575 @Company
@Persons
@UBO
@INPI
PERARNAU Pierrette Carmen Jeanne
DoB: 1937-07-08
PoB: 66179 Saint-Laurent-de-Cerdans (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Pablo Picasso 66670 Bages France yes
@Cadastre
@Geotag
15737704 822835575 @Company
@Persons
@UBO
@INPI
BEAUDEAN Gérard Julien Marie
DoB: 1943-11-21
PoB: 65412 Sauveterre (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Ambroise Croizat 65320 Bordères-sur-l'Échez France yes
@Cadastre
@Geotag
15737705 822835575 @Company
@Persons
@UBO
@INPI
LELUC Christophe François
DoB: 1962-01-20
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin de Tranquille 31470 Fonsorbes 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.