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 CARREE 1951-05-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
637766 817424203 @Company
@Persons
@UBO
@INPI
VEYSSIERE Claude
DoB: 1951-10-28
PoB: Maison Carree Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier Les Blaquieres Le Pijouret 83136 Néoules France
2731340 423326347 @Company
@Persons
@UBO
@INPI
GORRIAS LADEN Anne Marie
DoB: 1951-06-20
PoB: MAISON CARREE (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES MYOSOTIS 34500 BEZIERS FRANCE
3473232 797510765 @Company
@Persons
@UBO
@INPI
VEYSSIERE Claude
DoB: 1951-10-28
PoB: MAISON CARREE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Blaquières Le Pijouret 83136 Néoules FRANCE
3473233 797510765 @Company
@Persons
@UBO
@INPI
VEYSSIERE Claude
DoB: 1951-10-28
PoB: MAISON CARREE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Blaquières Le Pijouret 83136 Néoules FRANCE
3484972 491414157 @Company
@Persons
@UBO
@INPI
VEYSSIERE Claude
DoB: 1951-10-28
PoB: MAISON CARREE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Blaquières Le Pijouret 83136 Néoules FRANCE
3484973 491414157 @Company
@Persons
@UBO
@INPI
VEYSSIERE Claude
DoB: 1951-10-28
PoB: MAISON CARREE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Blaquières Le Pijouret 83136 Néoules FRANCE
3538093 387823859 @Company
@Persons
@UBO
@INPI
VEYSSIERE Claude
DoB: 1951-10-28
PoB: MAISON CARREE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Les Blaquières Le Pijouret 83136 Néoules FRANCE
3538094 387823859 @Company
@Persons
@UBO
@INPI
VEYSSIERE Claude
DoB: 1951-10-28
PoB: MAISON CARREE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Les Blaquières Le Pijouret 83136 Néoules FRANCE
3541391 492552260 @Company
@Persons
@UBO
@INPI
VENERUSO AMBROSINI Marie-José
DoB: 1951-02-11
PoB: MAISON CARREE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Impasse Bernard Bas 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3568380 424745792 @Company
@Persons
@UBO
@INPI
VEYSSIERE Claude
DoB: 1951-10-28
PoB: MAISON CARREE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Blaquières Le Pijouret 83136 Néoules FRANCE yes
@Cadastre
@Geotag
3568381 424745792 @Company
@Persons
@UBO
@INPI
VEYSSIERE Claude
DoB: 1951-10-28
PoB: MAISON CARREE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Blaquières Le Pijouret 83136 Néoules FRANCE yes
@Cadastre
@Geotag
4503271 351959473 @Company
@Persons
@UBO
@INPI
GAYRAUD CHAUSSEE Gabrielle Liliane
DoB: 1951-08-02
PoB: MAISON-CARREE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DE LA CHAPELLE ST ELOI 22190 PLERIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4517677 479189565 @Company
@Persons
@UBO
@INPI
BRACA BOURGOIN Irene Lucie
DoB: 1951-06-25
PoB: MAISON-CARREE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 RUE CLEMENCEAU 22370 PLENEUF VAL ANDRE FRANCE
4537437 338232093 @Company
@Persons
@UBO
@INPI
BRACA BOURGOIN Irene Lucie
DoB: 1951-06-25
PoB: MAISON CARREE ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
123 RUE CLEMENCEAU PLENEUF-VAL -ANDRE 22370 PLENEUF VAL ANDRE FRANCE
5319445 418879250 @Company
@Persons
@UBO
@INPI
CARREE DESHAYES Marie-Josephe
DoB: 1951-05-04
PoB: 50129 CHERBOURG-EN-COTENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue de Pont l'Evêque 14810 Merville-Franceville FRANCE yes
@Cadastre
@Geotag
5642812 393287909 @Company
@Persons
@UBO
@INPI
EMANUELE Pierre
DoB: 1951-12-26
PoB: MAISON CARREE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue de l'Orée du Bois 53810 Changé FRANCE yes
@Cadastre
@Geotag
5642813 393287909 @Company
@Persons
@UBO
@INPI
EMANUELE Pierre
DoB: 1951-12-26
PoB: MAISON CARREE (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue de l'Orée du Bois 53810 Changé FRANCE yes
@Cadastre
@Geotag
8199299 505246793 @Company
@Persons
@UBO
@INPI
JANER Gérard
DoB: 1951-02-08
PoB: Maison Carree Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1720C Route de Saint-Paul Le Clos 31330 Larra France
8719040 411659873 @Company
@Persons
@UBO
@INPI
ROBERT MINOT Christine
DoB: 1951-07-29
PoB: MAISON CARREE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B AV. THERMALE 63400 CHAMALIERES FRANCE yes
@Cadastre
@Geotag
8731406 402064208 @Company
@Persons
@UBO
@INPI
CALAFAT Christian
DoB: 1951-02-17
PoB: MAISON CARREE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 VOIE ROMAINE 63400 CHAMALIERES FRANCE
8758381 429834013 @Company
@Persons
@UBO
@INPI
CALAFAT Christian
DoB: 1951-02-17
PoB: MAISON CARREE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 VOIE ROMAINE 63400 CHAMALIERES FRANCE
11899456 481000040 @Company
@Persons
@UBO
@INPI
BOILLOT Emmanuel
DoB: 1951-04-26
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse DU PEYMIAN MAISON CARREE 13600 La Ciotat FRANCE
11959041 489699322 @Company
@Persons
@UBO
@INPI
RINAUDO Jean-Pierre Joseph
DoB: 1951-02-18
PoB: Maison Carree Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
109 Route de Branchy Seynod 74000 Annecy France
12292808 785303090 @Company
@Persons
@UBO
@INPI
CASASNOVAS Denis Pierre Henri
DoB: 1951-02-25
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Cheminement DE LA COUR CARREE 0 1223 COLOGNY SUISSE
12292809 785303090 @Company
@Persons
@UBO
@INPI
CASASNOVAS Denis Pierre Henri
DoB: 1951-02-25
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Cheminement DE LA COUR CARREE 0 1223 COLOGNY SUISSE
13358961 498483510 @Company
@Persons
@UBO
@INPI
FOURCADE Georges
DoB: 1951-06-02
PoB: MAISON CARREE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 AVENUE DE MAZARGUES 13008 MARSEILLE 08 FRANCE
15486763 489699322 @Company
@Persons
@UBO
@INPI
RINAUDO Jean-Pierre Joseph
DoB: 1951-02-18
PoB: Maison Carree Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
109 Chemin de Branchy Seynod 74600 Annecy 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.