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 CARCASSONNE 1935-01-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3060509 775944499 @Company
@Persons
@UBO
@INPI		 CARCASSONNE Henri Jean Louis
DoB: 1935-01-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Domaine d'Aqueria 30126 Tavel France
3825796 452098742 @Company
@Persons
@UBO
@INPI		 MONTOYA Evaristo
DoB: 1935-01-25
PoB: 11194 Lastours (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4 Rue Claude Debussy 11000 Carcassonne France
6265132 788553428 @Company
@Persons
@UBO
@INPI		 CARCASSONNE Henri Jean Louis
DoB: 1935-01-11
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 65 Rue des Templiers 77123 Le Vaudoué FRANCE yes
@Cadastre
@Geotag
6265133 788553428 @Company
@Persons
@UBO
@INPI		 CARCASSONNE Henri Jean Louis
DoB: 1935-01-11
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 65 Rue des Templiers 77123 Le Vaudoué FRANCE yes
@Cadastre
@Geotag
7061325 407482462 @Company
@Persons
@UBO
@INPI		 D'ORNANO Michel
DoB: 1935-02-15
PoB: 11069 11 CARCASSONNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 7 rue du pré aux clercs Paris 75007 PARIS 7EME FRANCE
7079223 410539944 @Company
@Persons
@UBO
@INPI		 D'ORNANO Michel
DoB: 1935-02-15
PoB: 11069 11 CARCASSONNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 7 rue du pré aux clercs Paris 75007 PARIS 7EME FRANCE
12061416 551850159 @Company
@Persons
@UBO
@INPI		 COMMUNAUTE D'AGGLOMERATION DU CARCASSONNAIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 47 allée d'Iéna 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12066027 381546639 @Company
@Persons
@UBO
@INPI		 VIDAL Marie, Rose
DoB: 1935-07-04
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Hameau de Maquens 11000 Carcassonne FRANCE
12072788 322546797 @Company
@Persons
@UBO
@INPI		 SATGE Serge
DoB: 1935-01-06
PoB: MONTPELLIER
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 11000 CARCASSONNE FRANCE
12089411 394135693 @Company
@Persons
@UBO
@INPI		 ROUSSE Alain
DoB: 1935-07-28
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 26 RUE TRIVALLE CARCASSONNE 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
12089412 394135693 @Company
@Persons
@UBO
@INPI		 ROUSSE Alain
DoB: 1935-07-28
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 26 RUE TRIVALLE CARCASSONNE 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
16196153 775944499 @Company
@Persons
@UBO
@INPI		 CARCASSONNE Henri Jean Louis
DoB: 1935-01-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Domaine d'Aqueria 30126 Tavel 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.