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 1965-06-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
295250 510628266 @Company
@Persons
@UBO
@INPI
ROUQUET Robert Albert Paul
DoB: 1965-09-21
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Lotissement Les Portes De Bram 11150 Bram France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
361935 789275179 @Company
@Persons
@UBO
@INPI
CHAYLA Bernard
DoB: 1965-10-23
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée du Buisson 91370 Verrières-le-Buisson FRANCE
622726 378835318 @Company
@Persons
@UBO
@INPI
ESTAMPE Brigitte
DoB: 1965-10-07
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES VIGNES 11700 PEPIEUX FRANCE
622727 378835318 @Company
@Persons
@UBO
@INPI
ESTAMPE Brigitte
DoB: 1965-10-07
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DES VIGNES 11700 PEPIEUX FRANCE
622728 378835318 @Company
@Persons
@UBO
@INPI
ESTAMPE Brigitte
DoB: 1965-10-07
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DES VIGNES 11700 Pépieux FRANCE
911702 811536408 @Company
@Persons
@UBO
@INPI
CAMPS VIGNAUD Patricia Murielle
DoB: 1965-01-07
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place des Magnolias 66600 Espira-de-l'Agly France
7445399 442163077 @Company
@Persons
@UBO
@INPI
CARRIAU Nathalie
DoB: 1965-09-22
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 RUE DE L AVEN 34980 ST GELY DU FESC FRANCE yes
@Cadastre
@Geotag
10596043 802870527 @Company
@Persons
@UBO
@INPI
CHAMORRO Michel
DoB: 1965-03-22
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier d'Aunas Les Beaumes 7400 Alba-la-Romaine France yes
@Cadastre
@Geotag
10596044 802870527 @Company
@Persons
@UBO
@INPI
CHAMORRO Michel
DoB: 1965-03-22
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier d'Aunas Les Beaumes 7400 Alba-la-Romaine France yes
@Cadastre
@Geotag
10608641 387966633 @Company
@Persons
@UBO
@INPI
CHAMORRO Michel
DoB: 1965-03-22
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Aunas - les Beaumes 7400 Alba-la-Romaine France
12067375 820788651 @Company
@Persons
@UBO
@INPI
SENNESAEL Gérald, Charles, Claude
DoB: 1965-07-24
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Carcassonne 11300 Limoux FRANCE yes
@Cadastre
@Geotag
12069877 523218121 @Company
@Persons
@UBO
@INPI
BARBE CAISSAC Joëlle
DoB: 1965-07-18
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Planelles 11300 Cépie FRANCE yes
@Cadastre
@Geotag
12076914 821648516 @Company
@Persons
@UBO
@INPI
ROMILLON HUBA Mathilde, Isabelle
DoB: 1965-04-06
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue Baudelaire 11000 Carcassonne FRANCE
12079908 394328629 @Company
@Persons
@UBO
@INPI
CHAMPONNOIS LAPART Sylvie
DoB: 1965-05-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de l'Horte Plaine Saint-Nazaire 11000 Carcassonne FRANCE
12083207 821608023 @Company
@Persons
@UBO
@INPI
CARCASSONNE Jean-Paul
DoB: 1965-06-07
PoB: 66046 Caudies-de-Fenouillèdes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de la Gare 11260 Espéraza FRANCE
12092749 522918028 @Company
@Persons
@UBO
@INPI
ESCUDIER Jacques
DoB: 1965-07-06
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Sablières 11150 Bram FRANCE yes
@Cadastre
@Geotag
12093648 500008685 @Company
@Persons
@UBO
@INPI
ESCUDIER Jacques
DoB: 1965-07-06
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des sablières 11150 Bram FRANCE
13043748 800176786 @Company
@Persons
@UBO
@INPI
HUILLET Isabelle, Suzanne, Marie
DoB: 1965-06-01
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142B chemin de Sainte-Carême 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13043749 800176786 @Company
@Persons
@UBO
@INPI
HUILLET Isabelle, Suzanne, Marie
DoB: 1965-06-01
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
142B chemin de Sainte-Carême 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13934260 519338529 @Company
@Persons
@UBO
@INPI
LEYMONIE DURAND-KELLER Laurence
DoB: 1965-05-07
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence bellevue du phare route des phares et balises 97190 Le Gosier France yes
@Cadastre
@Geotag
15915326 819516105 @Company
@Persons
@UBO
@INPI
SETE AGGLOPOLE MEDITERRANEE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Avenue d'Aigues Bp 600 34110 Frontignan 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.