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 CONDAMINE 1961-04-30 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2719893 448025163 @Company
@Persons
@UBO
@INPI
POGNANTE Patrick
DoB: 1961-06-16
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE CARCASSONNE LA CONDAMINE 34210 FELINES MINERVOIS FRANCE
2746968 479086092 @Company
@Persons
@UBO
@INPI
CONDAMINE THERON Isabelle
DoB: 1961-04-30
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES SARCELLES 34750 VILLENEUVE LES MAGUELONE FRANCE
2746969 479086092 @Company
@Persons
@UBO
@INPI
CONDAMINE THERON Isabelle
DoB: 1961-04-30
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 RUE DES SARCELLES 34750 VILLENEUVE LES MAGUELONE FRANCE
3069782 797540135 @Company
@Persons
@UBO
@INPI
GINE CARRETERO Myriam Marilyn
DoB: 1961-11-07
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Lotissement de la Condamine 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3069783 797540135 @Company
@Persons
@UBO
@INPI
GINE CARRETERO Myriam Marilyn
DoB: 1961-11-07
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Lotissement de la Condamine 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3069784 797540135 @Company
@Persons
@UBO
@INPI
CARRETERO Bernard
DoB: 1961-08-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Lotissement de la Condamine 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3120944 493895072 @Company
@Persons
@UBO
@INPI
BARTHE LAMBERT Sylvie Françoise Thérèse
DoB: 1961-05-08
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue de la Condamine 34080 Montpellier France
3367045 823951827 @Company
@Persons
@UBO
@INPI
BONNET Philippe Lucien Marie
DoB: 1961-01-12
PoB: BLIDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Condamine 6470 Beuil FRANCE
7389011 527782924 @Company
@Persons
@UBO
@INPI
SEULIN LEMAIRE Brigitte Murielle
DoB: 1961-05-22
PoB: 59574 SOMAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 chemin de la Condamine 34110 Vic-la-Gardiole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7389012 527782924 @Company
@Persons
@UBO
@INPI
SEULIN LEMAIRE Brigitte Murielle
DoB: 1961-05-22
PoB: 59574 SOMAIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 chemin de la Condamine 34110 Vic-la-Gardiole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7462946 344974068 @Company
@Persons
@UBO
@INPI
SERRA Philippe
DoB: 1961-10-30
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 R CONDAMINE MAJOUR 34750 VILLENEUVE LES MAGUELONE 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.