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 1972-04-09 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7029 434435558 @Company
@Persons
@UBO
@INPI
GELY Christelle
DoB: 1972-04-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin de Grange 31410 Le Fauga France yes
@Cadastre
@Geotag
7355192 822514634 @Company
@Persons
@UBO
@INPI
ROMBI BRENGOU Delphine Marie-Pierre
DoB: 1972-05-10
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
655 rue du Carrosse 34980 Saint-Gely-du-Fesc FRANCE
7359163 501161012 @Company
@Persons
@UBO
@INPI
BLANC Serge
DoB: 1972-09-22
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Buffette 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
7401954 793710849 @Company
@Persons
@UBO
@INPI
MARGUET Pascal, Michel, Marcel
DoB: 1972-04-10
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
612 rue du Beauregard 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
7417400 498445519 @Company
@Persons
@UBO
@INPI
MAURICE Sandrine Clara Françoise
DoB: 1972-10-27
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE ROUQUET 34980 ST GELY DU FESC FRANCE yes
@Cadastre
@Geotag
7417401 498445519 @Company
@Persons
@UBO
@INPI
MAURICE Sandrine Clara Françoise
DoB: 1972-10-27
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE ROUQUET 34980 ST GELY DU FESC FRANCE yes
@Cadastre
@Geotag
7418259 300965514 @Company
@Persons
@UBO
@INPI
JEANTET Frédérick, Arnaud
DoB: 1972-06-12
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
455 rue Paul Valery le Parc des Vautes 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
7421606 533712402 @Company
@Persons
@UBO
@INPI
MICOL Sébastien
DoB: 1972-09-29
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235 route de Prades 34980 Saint-Gely-du-Fesc FRANCE
9708619 520026048 @Company
@Persons
@UBO
@INPI
MARGUET Pascal, Michel, Marcel
DoB: 1972-04-10
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
612 rue du Beauregard 34980 Saint-Gely-du-Fesc FRANCE
12695773 391342961 @Company
@Persons
@UBO
@INPI
ALBOUY GELY Marie-France Sylvie
DoB: 1972-04-28
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tarabelle Le Monastier pin Mories 48100 Bourgs sur Colagne 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.