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 Béal 1964-12-20 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
213223 433653219 @Company
@Persons
@UBO
@INPI
BRUN Christine Yvonne
DoB: 1964-06-20
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 MOULIN CÉVENOL 30380 Saint-Christol-lès-Alès France
213224 433653219 @Company
@Persons
@UBO
@INPI
BRUN Christine Yvonne
DoB: 1964-06-20
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 MOULIN CÉVENOL 30380 Saint-Christol-lès-Alès France
250359 384451951 @Company
@Persons
@UBO
@INPI
ROSSIERE GADEN Sylvie
DoB: 1964-03-12
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De la Grimalie 81990 Fréjairolles France
797240 443278833 @Company
@Persons
@UBO
@INPI
PLANTIER François Yves
DoB: 1964-07-05
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Frédéric Fabreges 34000 Montpellier France
1437523 817784523 @Company
@Persons
@UBO
@INPI
POSSAMAÏ Didier
DoB: 1964-12-04
PoB: 32107 Condom FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Barrière de Ribere 32250 Montréal FRANCE yes
@Cadastre
@Geotag
1686660 533296711 @Company
@Persons
@UBO
@INPI
Béal Xavier
DoB: 1964-12-20
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place Richard Bazet 75017 Paris France
3045654 528042054 @Company
@Persons
@UBO
@INPI
MALCLES Régis
DoB: 1964-12-05
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1790A Route des Taillades 84460 Cheval-Blanc France
3090679 824422570 @Company
@Persons
@UBO
@INPI
BONZI Marc Bruno
DoB: 1964-03-27
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
53 Chemin des Argiliers 30500 Saint-Ambroix France
3125856 444627673 @Company
@Persons
@UBO
@INPI
TOURRE Francoise
DoB: 1964-04-16
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Boulevard Victor Hugo 30000 Nîmes France
3814048 533659181 @Company
@Persons
@UBO
@INPI
ROIG Colette Thérèse Rosette
DoB: 1964-12-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Nord 66200 Alénya France
3814049 533659181 @Company
@Persons
@UBO
@INPI
ROIG Colette Thérèse Rosette
DoB: 1964-12-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Nord 66200 Alénya France
8250606 384451951 @Company
@Persons
@UBO
@INPI
ROSSIERE GADEN Sylvie
DoB: 1964-03-12
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De la Grimalie 81990 Fréjairolles France
8403079 423680362 @Company
@Persons
@UBO
@INPI
ANDREI RINIERI Marie-Pierre
DoB: 1964-09-08
PoB: 2B009 Aléria FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20270 Aléria FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8926707 428860001 @Company
@Persons
@UBO
@INPI
JEHANNIN Henri Roger
DoB: 1964-12-17
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Tuileries 35310 Bréal-sous-Montfort FRANCE
10887705 391245339 @Company
@Persons
@UBO
@INPI
AL JERAISY Khaled
DoB: 1964-12-20
PoB: RIYADH (ARABIE SAOUDITE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RIYADH ARABIE SAOUDITE) 0 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.