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 823533260 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3058101 823533260 @Company
@Persons
@UBO
@INPI
NGUYEN Angeline Anne-Marie
DoB: 1988-09-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route d'Esperon Le Château 30120 Bez-et-Esparon France
3058102 823533260 @Company
@Persons
@UBO
@INPI
NGUYEN Angeline Anne-Marie
DoB: 1988-09-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route d'Esperon Le Château 30120 Bez-et-Esparon France
3058103 823533260 @Company
@Persons
@UBO
@INPI
COMMEINHES Marie-Hélène Jeanne
DoB: 1955-07-29
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue du Mont Aigoual 30120 Le Vigan France
3058104 823533260 @Company
@Persons
@UBO
@INPI
BRUN d'ARRE Antoine Arne René
DoB: 1963-02-18
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard du Plan d'Auvergne 30120 Le Vigan France
3058105 823533260 @Company
@Persons
@UBO
@INPI
PREISS Joël Tepauarii-i-Umarea
DoB: 1954-03-02
PoB: 98735 Papeete (987) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mas Rouger 30120 Aulas France
3058106 823533260 @Company
@Persons
@UBO
@INPI
HUGUENY GARCIA Fabienne Catherine
DoB: 1964-07-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Navous La Croix 30120 Mandagout France
3058107 823533260 @Company
@Persons
@UBO
@INPI
ALFONSO TEISSIER Sylvie Jeaninne Francine
DoB: 1966-10-04
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Peyraube 30770 Arrigas France
3058108 823533260 @Company
@Persons
@UBO
@INPI
N'DOYE JOBERT Nafissa Sylvie
DoB: 1969-06-07
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de Mareilles 30120 Le Vigan France
3058109 823533260 @Company
@Persons
@UBO
@INPI
LUNEL DELMOTTE Colette Anne Gisèle
DoB: 1959-10-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Plans 30120 Bréau-et-Salagosse France
3058110 823533260 @Company
@Persons
@UBO
@INPI
MARCHAND Barbara Marie
DoB: 1977-08-02
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Ganges 30120 Montdardier France
3058111 823533260 @Company
@Persons
@UBO
@INPI
RIVAL AMEDZRO Anne Joséphine Yvette
DoB: 1962-05-23
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Joseph Souteyrat 42490 Fraisses France
3058112 823533260 @Company
@Persons
@UBO
@INPI
DIEUDONNE Jessica
DoB: 1984-04-09
PoB: 22113 Lannion (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue d'Aquitaine 30000 Nîmes France
3058113 823533260 @Company
@Persons
@UBO
@INPI
BOULE CAMACHO Annie Françoise
DoB: 1954-11-23
PoB: 12241 Sainte-Radegonde (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Navas 30120 Montdardier France
3058114 823533260 @Company
@Persons
@UBO
@INPI
JOUBERT François Yves
DoB: 1951-09-06
PoB: Port Lyautey Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ancienne Route de Bréau 30120 Avèze 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.