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 GELY 1950-05-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4098299 484624770 @Company
@Persons
@UBO
@INPI
GELY Régis Louis Henri
DoB: 1950-01-09
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 BIS Rue De Bellevue 91330 Yerres FRANCE
7361749 352265359 @Company
@Persons
@UBO
@INPI
HOMMEZ Jean-Luc Henri
DoB: 1950-05-26
PoB: LA GORGUE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
900 AV. DU GRAND DEVOIS SAINT CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE
7366465 419400239 @Company
@Persons
@UBO
@INPI
ARNIHAC Philippe Henri Rêné
DoB: 1950-11-25
PoB: MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DES VAUTES 34980 ST GELY DU FESC FRANCE yes
@Cadastre
@Geotag
7380205 456800861 @Company
@Persons
@UBO
@INPI
BERNABE Henri
DoB: 1950-05-26
PoB: ALGER (ALGERIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DOMAINE DE ST CLEMENT ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE
7404050 449263607 @Company
@Persons
@UBO
@INPI
GELY André Marcel
DoB: 1950-01-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue Marcel Pagnol 34470 Pérols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7415949 313403156 @Company
@Persons
@UBO
@INPI
BERNABE Henry Guy Marie
DoB: 1950-05-26
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE SAINT CLEMENT ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE yes
@Cadastre
@Geotag
7415950 313403156 @Company
@Persons
@UBO
@INPI
BERNABE Henry Guy Marie
DoB: 1950-05-26
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DE SAINT CLEMENT ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE yes
@Cadastre
@Geotag
7422130 398960039 @Company
@Persons
@UBO
@INPI
MORIN LIOUX Claude
DoB: 1950-06-18
PoB: CREST 26
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
350 RUE DE VALENCE 34980 ST GELY DU FESC FRANCE
7427052 344587639 @Company
@Persons
@UBO
@INPI
FEDERAK DEGROOTE Christine
DoB: 1950-10-26
PoB: LEFOREST (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOULIDOU N[6 ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE
7437633 453245169 @Company
@Persons
@UBO
@INPI
SOPHA AMENAGEMENT
DoB: 439152869
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 RUE PAGEZY 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7437634 453245169 @Company
@Persons
@UBO
@INPI
SOPHA AMENAGEMENT
DoB: 439152869
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 RUE PAGEZY 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
8175312 434435558 @Company
@Persons
@UBO
@INPI
GELY Christian Gilbert
DoB: 1950-12-15
PoB: 31395 Muret (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin DARRIE BARRAOU - LE FAUGA 31410 Noé France yes
@Cadastre
@Geotag
12727753 511117905 @Company
@Persons
@UBO
@INPI
GELY Patrick William
DoB: 1950-05-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Croix Barrée 50320 La haye Pesnel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12727754 511117905 @Company
@Persons
@UBO
@INPI
GELY Patrick William
DoB: 1950-05-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de la Croix Barrée 50320 La haye Pesnel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.