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 LONGUE 1956-06-12 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
336570 338083181 @Company
@Persons
@UBO
@INPI
ABOUDARAM-BOUR Caroline Micheline Josée
DoB: 1956-03-14
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Longue 11000 Carcassonne France yes
@Cadastre
@Geotag
1028253 443571096 @Company
@Persons
@UBO
@INPI
NOIRTAULT LEBOUT Roselyne
DoB: 1956-03-22
PoB: 79255 Saint-Germain-de-Longue-Chaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ripère 10 Rue des Pommiers 79600 Louin FRANCE yes
@Cadastre
@Geotag
1028254 443571096 @Company
@Persons
@UBO
@INPI
NOIRTAULT LEBOUT Roselyne
DoB: 1956-03-22
PoB: 79255 Saint-Germain-de-Longue-Chaume FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ripère 10 Rue des Pommiers 79600 Louin FRANCE yes
@Cadastre
@Geotag
3052482 482055738 @Company
@Persons
@UBO
@INPI
RABANIT BOURELLY Chantal
DoB: 1956-12-04
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier VIGNE LONGUE 30940 Saint-André-de-Valborgne France
3388741 451481824 @Company
@Persons
@UBO
@INPI
BALLAIRE Eric
DoB: 1956-08-13
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 BIS Allée de Colle Longue Les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE
3569835 447951153 @Company
@Persons
@UBO
@INPI
CAVIGLIA Denis
DoB: 1956-12-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
925 Chemin la muraille longue 83740 La Cadiere d'Azur FRANCE
3611626 490677358 @Company
@Persons
@UBO
@INPI
CORRIAL MAKSOUDIAN Sylvie Caroline Paule Claude José
DoB: 1956-05-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Paquier de la Pierre Longue 71170 Chassigny-sous-Dun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8170341 400576757 @Company
@Persons
@UBO
@INPI
LONGUE Delphine
DoB: 1956-06-12
PoB: 33110 Cauderan (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit "CASSELAMOUR" - TREBONS SUR LA GRASSE 31290 Villefranche-de-Lauragais France
8200575 410363527 @Company
@Persons
@UBO
@INPI
GRANZOTTO Albert
DoB: 1956-12-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BORIO LONGUE 31540 Falga France
15388788 798215794 @Company
@Persons
@UBO
@INPI
MAS Véronique
DoB: 1956-06-04
PoB: 95582 Sannois (95) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
302 Baie Longue les Terres Basses 97150 Saint-Martin 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.