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 CORBI 1972-04-13 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2783872 820814978 @Company
@Persons
@UBO
@INPI
MENGUAL Eric
DoB: 1972-10-30
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Grand rue 11360 Cascastel-des-Corbières FRANCE
2783873 820814978 @Company
@Persons
@UBO
@INPI
MENGUAL Eric
DoB: 1972-10-30
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Grand rue 11360 Cascastel-des-Corbières FRANCE
2789195 817431596 @Company
@Persons
@UBO
@INPI
GALLET Cyril François Michel
DoB: 1972-11-29
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue des Pins 11200 Lézignan-Corbières FRANCE
2789722 478355829 @Company
@Persons
@UBO
@INPI
CAYROL Sébastien
DoB: 1972-08-13
PoB: 11203 Lézignan-corbières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue de la Gare 11120 Bize-Minervois FRANCE
2790227 519117154 @Company
@Persons
@UBO
@INPI
LASSERRE Caroline, Marie-Pierre
DoB: 1972-03-28
PoB: 11203 Lézignan-Corbières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Fontaine 11200 Luc-sur-Orbieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2793179 792593345 @Company
@Persons
@UBO
@INPI
FAIVRE Galatée, Virginie, Michèle
DoB: 1972-06-17
PoB: 11203 Lézignan-Corbières FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue Diderot 11560 Fleury FRANCE
2795190 753726850 @Company
@Persons
@UBO
@INPI
RAUX Sylvie, Chantal
DoB: 1972-07-02
PoB: 11203 Lézignan-Corbières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Serre 11200 Fabrezan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2795191 753726850 @Company
@Persons
@UBO
@INPI
RAUX Sylvie, Chantal
DoB: 1972-07-02
PoB: 11203 Lézignan-Corbières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Serre 11200 Fabrezan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2795764 512142134 @Company
@Persons
@UBO
@INPI
CUPPENS Greet
DoB: 1972-12-13
PoB: Hasselt BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Salce 11360 Durban-Corbières FRANCE
2795765 512142134 @Company
@Persons
@UBO
@INPI
CUPPENS Greet
DoB: 1972-12-13
PoB: Hasselt BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Salce 11360 Durban-Corbières FRANCE
2803984 531556819 @Company
@Persons
@UBO
@INPI
SOURNIES Christophe
DoB: 1972-05-16
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Tomatiers 11200 Lézignan-Corbières FRANCE
2807128 791697196 @Company
@Persons
@UBO
@INPI
SALLES Jean-Noël, Pierre
DoB: 1972-12-27
PoB: 11203 Lézignan-Corbières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue des Corbières 11200 Cruscades FRANCE yes
@Cadastre
@Geotag
2807129 791697196 @Company
@Persons
@UBO
@INPI
SALLES Jean-Noël, Pierre
DoB: 1972-12-27
PoB: 11203 Lézignan-Corbières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue des Corbières 11200 Cruscades FRANCE yes
@Cadastre
@Geotag
2807130 791697196 @Company
@Persons
@UBO
@INPI
CAMARASA Nicolas, André
DoB: 1972-12-10
PoB: 11203 Lézignan-Corbières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse des genêts 11200 Conilhac-Corbières FRANCE yes
@Cadastre
@Geotag
2807131 791697196 @Company
@Persons
@UBO
@INPI
CAMARASA Nicolas, André
DoB: 1972-12-10
PoB: 11203 Lézignan-Corbières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse des genêts 11200 Conilhac-Corbières FRANCE yes
@Cadastre
@Geotag
3822216 539053512 @Company
@Persons
@UBO
@INPI
MORLON Jean Bernard Joseph
DoB: 1972-12-13
PoB: 11203 Lézignan-Corbières (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du 14 Juillet 66000 Perpignan France yes
@Cadastre
@Geotag
3822217 539053512 @Company
@Persons
@UBO
@INPI
MORLON Jean Bernard Joseph
DoB: 1972-12-13
PoB: 11203 Lézignan-Corbières (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du 14 Juillet 66000 Perpignan France yes
@Cadastre
@Geotag
3864052 533056537 @Company
@Persons
@UBO
@INPI
MORLON Jean Bernard Joseph
DoB: 1972-12-13
PoB: 11203 Lézignan-Corbières (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du 14 Juillet 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3864053 533056537 @Company
@Persons
@UBO
@INPI
MORLON Jean Bernard Joseph
DoB: 1972-12-13
PoB: 11203 Lézignan-Corbières (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du 14 Juillet 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4752424 522044064 @Company
@Persons
@UBO
@INPI
SID AMAR Mohamed
DoB: 1972-10-13
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Corbières 94000 Créteil FRANCE yes
@Cadastre
@Geotag
4752425 522044064 @Company
@Persons
@UBO
@INPI
SID AMAR Mohamed
DoB: 1972-10-13
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Corbières 94000 Créteil FRANCE yes
@Cadastre
@Geotag
5911923 519173363 @Company
@Persons
@UBO
@INPI
VINTI Denis René Frédéric
DoB: 1972-09-13
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Tristan Corbière 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
5911925 519173363 @Company
@Persons
@UBO
@INPI
VINTI Denis René Frédéric
DoB: 1972-09-13
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Tristan Corbière 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
12065100 807443668 @Company
@Persons
@UBO
@INPI
BONNET Jérôme, André, Dominique
DoB: 1972-06-13
PoB: 34142 Lodève FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 route des Corbières 11800 Monze FRANCE yes
@Cadastre
@Geotag
12070440 823306733 @Company
@Persons
@UBO
@INPI
BONNET Jérôme, André, Dominique
DoB: 1972-06-13
PoB: 34142 Lodève FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 route des Corbières 11800 Monze FRANCE
13328245 825303167 @Company
@Persons
@UBO
@INPI
CORBI Jean-Christophe
DoB: 1972-04-13
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 avenue Beausejour 84300 Cavaillon FRANCE
14888752 825303167 @Company
@Persons
@UBO
@INPI
CORBI Jean-Christophe
DoB: 1972-04-13
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route de Hauconcourt 57280 Maizières-lès-Metz FRANCE
14959701 825303167 @Company
@Persons
@UBO
@INPI
CORBI Jean-Christophe
DoB: 1972-04-13
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route de Hauconcourt 57280 Maizières-lès-Metz FRANCE
15150891 825303167 @Company
@Persons
@UBO
@INPI
CORBI Jean-Christophe
DoB: 1972-04-13
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route de Hauconcourt 57280 Maizières-lès-Metz FRANCE
15595660 830713384 @Company
@Persons
@UBO
@INPI
AZAIS Philippe, Louis
DoB: 1972-04-28
PoB: 11203 Lézignan-Corbières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Antoine Prior 11200 Lézignan-Corbières FRANCE
15595661 830713384 @Company
@Persons
@UBO
@INPI
AZAIS Philippe, Louis
DoB: 1972-04-28
PoB: 11203 Lézignan-Corbières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Antoine Prior 11200 Lézignan-Corbières 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.