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 825368830 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12078219 825368830 @Company
@Persons
@UBO
@INPI
SARCOS Nicolas, Pierre, Michel
DoB: 1965-10-01
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Teisseire 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12078220 825368830 @Company
@Persons
@UBO
@INPI
SARCOS Nicolas, Pierre, Michel
DoB: 1965-10-01
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Teisseire 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12078221 825368830 @Company
@Persons
@UBO
@INPI
ATTALI BEN KOMRI Olivier, Paul
DoB: 1965-10-30
PoB: 13204 MARSEILLE 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Andrieu 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12078222 825368830 @Company
@Persons
@UBO
@INPI
ATTALI BEN KOMRI Olivier, Paul
DoB: 1965-10-30
PoB: 13204 MARSEILLE 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Andrieu 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12078223 825368830 @Company
@Persons
@UBO
@INPI
DELMAS Eric, Henri, Marcel, Victor
DoB: 1976-03-10
PoB: 09225 Pamiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean Gauthier 9100 Pamiers FRANCE yes
@Cadastre
@Geotag
12078224 825368830 @Company
@Persons
@UBO
@INPI
DELMAS Eric, Henri, Marcel, Victor
DoB: 1976-03-10
PoB: 09225 Pamiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Jean Gauthier 9100 Pamiers FRANCE yes
@Cadastre
@Geotag
12078225 825368830 @Company
@Persons
@UBO
@INPI
MARTIN Denis, Louis, Pierre
DoB: 1966-09-02
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Alfred de Musset 11300 Limoux FRANCE yes
@Cadastre
@Geotag
12078226 825368830 @Company
@Persons
@UBO
@INPI
MARTIN Denis, Louis, Pierre
DoB: 1966-09-02
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Alfred de Musset 11300 Limoux FRANCE yes
@Cadastre
@Geotag
12078227 825368830 @Company
@Persons
@UBO
@INPI
BOLOS Frédéric, Jacques, Sylvain
DoB: 1973-11-19
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean Mermoz 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12078228 825368830 @Company
@Persons
@UBO
@INPI
BOLOS Frédéric, Jacques, Sylvain
DoB: 1973-11-19
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Jean Mermoz 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12078229 825368830 @Company
@Persons
@UBO
@INPI
FONDERE Jean-Michel, Noël, Paul
DoB: 1968-11-27
PoB: 09122 Foix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Surre 9000 Saint-Pierre-de-Rivière FRANCE yes
@Cadastre
@Geotag
12078230 825368830 @Company
@Persons
@UBO
@INPI
FONDERE Jean-Michel, Noël, Paul
DoB: 1968-11-27
PoB: 09122 Foix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement Surre 9000 Saint-Pierre-de-Rivière FRANCE yes
@Cadastre
@Geotag
12078231 825368830 @Company
@Persons
@UBO
@INPI
BERCHICHE Samir
DoB: 1968-08-14
PoB: Beni Aissi ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Pasteur 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12078232 825368830 @Company
@Persons
@UBO
@INPI
BERCHICHE Samir
DoB: 1968-08-14
PoB: Beni Aissi ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Pasteur 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12078233 825368830 @Company
@Persons
@UBO
@INPI
TRAPÉ Patrick, Roger
DoB: 1967-01-19
PoB: 09032 Ax-les-Thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Louis Siret 9120 Varilhes FRANCE yes
@Cadastre
@Geotag
12078234 825368830 @Company
@Persons
@UBO
@INPI
TRAPÉ Patrick, Roger
DoB: 1967-01-19
PoB: 09032 Ax-les-Thermes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue Louis Siret 9120 Varilhes FRANCE yes
@Cadastre
@Geotag
12078235 825368830 @Company
@Persons
@UBO
@INPI
BLUCHE Pierre, François, Joseph
DoB: 1961-10-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Louis Mons 11800 Fonties d'Aude FRANCE yes
@Cadastre
@Geotag
12078236 825368830 @Company
@Persons
@UBO
@INPI
BLUCHE Pierre, François, Joseph
DoB: 1961-10-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue Louis Mons 11800 Fonties d'Aude 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.