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 BOMPAS 1963-11-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3795727 483540258 @Company
@Persons
@UBO
@INPI
ENTREPRISE JEAN DURAND ET FILS
DoB: 574200929
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
22 Avenue Jean Mermoz 66000 Perpignan France
3800482 494770753 @Company
@Persons
@UBO
@INPI
PUJOL Christine Annie Irène
DoB: 1963-01-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Hyacinthe Rigaud 66430 Bompas France yes
@Cadastre
@Geotag
3800483 494770753 @Company
@Persons
@UBO
@INPI
PUJOL Christine Annie Irène
DoB: 1963-01-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Hyacinthe Rigaud 66430 Bompas France yes
@Cadastre
@Geotag
3801179 803845445 @Company
@Persons
@UBO
@INPI
MALLARET CUGULLERE Frédérique Michèle
DoB: 1963-01-11
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue de la Têt 66430 Bompas France yes
@Cadastre
@Geotag
3801180 803845445 @Company
@Persons
@UBO
@INPI
MALLARET CUGULLERE Frédérique Michèle
DoB: 1963-01-11
PoB: 66021 Bompas (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue de la Têt 66430 Bompas France yes
@Cadastre
@Geotag
3801941 804928182 @Company
@Persons
@UBO
@INPI
MALLARET CUGULLERE Frédérique Michèle
DoB: 1963-01-11
PoB: Alger Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Avenue de la Têt 66430 Bompas France
3803717 443652235 @Company
@Persons
@UBO
@INPI
GOT Yves Alain
DoB: 1963-04-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue des Tours 66430 Bompas France yes
@Cadastre
@Geotag
3824848 444314256 @Company
@Persons
@UBO
@INPI
LAPEYRE Pascal Jean Dominique
DoB: 1963-05-15
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 ter Rue du Carlit 66430 Bompas France
3824849 444314256 @Company
@Persons
@UBO
@INPI
LAPEYRE Pascal Jean Dominique
DoB: 1963-05-15
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 ter Rue du Carlit 66430 Bompas France
3845094 442030003 @Company
@Persons
@UBO
@INPI
HATTEE Philippe Michel Raymond
DoB: 1963-11-17
PoB: 75106 Paris 06(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
52 Avenue du Canigou 66430 Bompas France
13376042 525244505 @Company
@Persons
@UBO
@INPI
ASSO Michel
DoB: 1963-11-06
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Bompas 84140 Montfavet FRANCE
14682943 423372036 @Company
@Persons
@UBO
@INPI
BOMPAS Francois Marie
DoB: 1963-11-04
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Avenue du Général Sarrail Bâtiment 2a 51000 Châlons-en-Champagne FRANCE yes
@Cadastre
@Geotag
14682944 423372036 @Company
@Persons
@UBO
@INPI
BOMPAS Francois Marie
DoB: 1963-11-04
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 Avenue du Général Sarrail Bâtiment 2a 51000 Châlons-en-Champagne 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.