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 NARBONNE 1974-03-21 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
240175 801849746 @Company
@Persons
@UBO
@INPI
HASCOET FARSI Karine, Cora, Marguerite, Suzanne
DoB: 1974-03-25
PoB: 93031 Epinay-sur-Seine FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 impasse du Plaqueminier 11100 Narbonne FRANCE
1412382 412875882 @Company
@Persons
@UBO
@INPI
NARBONNE Laurent, Pierre, Nicolas
DoB: 1974-03-21
PoB: 32013 Auch FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Betbèze 32270 Aubiet FRANCE
1429824 518344601 @Company
@Persons
@UBO
@INPI
NARBONNE Laurent
DoB: 1974-03-21
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Betbèze 32270 Aubiet FRANCE
3796445 829144435 @Company
@Persons
@UBO
@INPI
GARCIA Arnaud Raphaël Jean Baptiste
DoB: 1974-10-03
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Louis Codet 66430 Bompas France
8170405 792163644 @Company
@Persons
@UBO
@INPI
BARDOU Jean-Francois Antoine
DoB: 1974-11-21
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue Latécoère 31700 Cornebarrieu France
8330482 493546584 @Company
@Persons
@UBO
@INPI
MOYNIER JEAN-MICHEL PHILIPPE
DoB: 1974-11-21
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Bénezet 31400 Toulouse France yes
@Cadastre
@Geotag
8330485 493546584 @Company
@Persons
@UBO
@INPI
MOYNIER JEAN-MICHEL PHILIPPE
DoB: 1974-11-21
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Bénezet 31400 Toulouse France yes
@Cadastre
@Geotag
11502823 803037506 @Company
@Persons
@UBO
@INPI
RIGUET GUIVARCH Virginie, Claude
DoB: 1974-09-09
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
145 rue des Templiers 21200 Beaune 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.