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 CORBIERE 1963-09-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
311351 451041479 @Company
@Persons
@UBO
@INPI
CORBIERE Pascale
DoB: 1963-09-21
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Impasse Marie Marvingt 31200 Toulouse France
311353 451041479 @Company
@Persons
@UBO
@INPI
CORBIERE Pascale
DoB: 1963-09-21
PoB: 81163 Mazamet (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse Marie Marvingt 31200 Toulouse France
312280 830474557 @Company
@Persons
@UBO
@INPI
CORBIERE Nicole
DoB: 1963-09-05
PoB: 13041 Gardanne (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Plaines 31560 Montgeard France
2760176 343036208 @Company
@Persons
@UBO
@INPI
CORBIERE Patrick
DoB: 1963-10-17
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
3 rue d'Encros 34290 Servian FRANCE
2761769 391103116 @Company
@Persons
@UBO
@INPI
CORBIERE Patrick
DoB: 1963-10-17
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue d'Encros 34290 Servian FRANCE
7636715 441203767 @Company
@Persons
@UBO
@INPI
LEGUEDEY CORBIERE Véronique
DoB: 1963-04-25
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont Hardy Saint-Michel-des-Andaines 61600 Bagnoles de l'Orne Normandie FRANCE
8157291 411365901 @Company
@Persons
@UBO
@INPI
CORBIERE Pascale Jeanine Henriette
DoB: 1963-09-21
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Impasse Marie Marvingt 31200 Toulouse France
8253386 451041479 @Company
@Persons
@UBO
@INPI
CORBIERE Pascale
DoB: 1963-09-21
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue Matabiau 31000 Toulouse France
8442893 350348025 @Company
@Persons
@UBO
@INPI
LALIETTE CORBIERE Marie, Lise
DoB: 1963-09-27
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 chemin de Finchette 33350 Sainte Terre France
10731493 399568195 @Company
@Persons
@UBO
@INPI
SUGLIANO Eric Marc
DoB: 1963-06-30
PoB: 13216 Marseille 16(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plage de l'Estaque LA POINTE DE CORBIERE 13016 Marseille FRANCE
10731494 399568195 @Company
@Persons
@UBO
@INPI
SUGLIANO Eric Marc
DoB: 1963-06-30
PoB: 13216 Marseille 16(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Plage de l'Estaque LA POINTE DE CORBIERE 13016 Marseille FRANCE
11785525 450992698 @Company
@Persons
@UBO
@INPI
ROMANI Jacques
DoB: 1963-09-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue TRISTAN CORBIERE 13012 Marseille FRANCE
14789499 830474557 @Company
@Persons
@UBO
@INPI
CORBIERE Nicole
DoB: 1963-09-05
PoB: 13041 Gardanne (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Plaines 31560 Montgeard 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.