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 OLIBA found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
375154 492803101 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE OLIBA
DoB: 492623327
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
le Lac 83340 Flassans-sur-Issole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
909592 511591471 @Company
@Persons
@UBO
@INPI
SOTA THOMAS Sarah
DoB: 1986-05-20
PoB: Pampelune Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Abat Oliba Rdc N°6-Rés l'Étoile du Sud 66250 Saint-Laurent-de-la-Salanque France
911947 818812091 @Company
@Persons
@UBO
@INPI
MENDEZ Cristina
DoB: 1977-04-01
PoB: 94059 Le Plessis-Trévise (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Impasse Abat Oliba résidence l'étoile du sud Appt 31 66250 Saint-Laurent-de-la-Salanque France
3798171 523471639 @Company
@Persons
@UBO
@INPI
GIMENEZ Gérard Alain François
DoB: 1964-12-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8b Impasse Abat Oliba 66250 Saint-Laurent-de-la-Salanque France
3798215 523324036 @Company
@Persons
@UBO
@INPI
GIMENEZ Gérard Alain François
DoB: 1964-12-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8b Impasse Abat Oliba 66250 Saint-Laurent-de-la-Salanque France
3798216 523324036 @Company
@Persons
@UBO
@INPI
GIMENEZ Gérard Alain François
DoB: 1964-12-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8b Impasse Abat Oliba 66250 Saint-Laurent-de-la-Salanque France
3799100 350689642 @Company
@Persons
@UBO
@INPI
BATLLORI Albert
DoB: 1959-02-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue Abbé Oliba 66200 Elne France
3803051 425033263 @Company
@Persons
@UBO
@INPI
SCHAFFAUSER GUSTAVE Marie Thérèse
DoB: 1972-06-24
PoB: Barcelone Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse ABBAT OLIBA 66500 Prades France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3803052 425033263 @Company
@Persons
@UBO
@INPI
SCHAFFAUSER GUSTAVE Marie Thérèse
DoB: 1972-06-24
PoB: Barcelone Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse ABBAT OLIBA 66500 Prades France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3810804 776140980 @Company
@Persons
@UBO
@INPI
ROVIRA CHARASSE Nathalie Elisabeth
DoB: 1974-08-10
PoB: 56260 Vannes (56) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Impasse Abat Oliba 66500 Prades France yes
@Cadastre
@Geotag
3811896 451598775 @Company
@Persons
@UBO
@INPI
BAQUER Stéphane Patrick Bruno
DoB: 1969-12-15
PoB: 09194 Mirepoix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Abbé Oliba 66200 Elne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3814161 792214736 @Company
@Persons
@UBO
@INPI
BARCELO Aurélie Aurélie Isabelle Mireille
DoB: 1984-09-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8D Impasse ABAT OLIBA 66250 Saint-Laurent-de-la-Salanque France
3862061 524397056 @Company
@Persons
@UBO
@INPI
BAQUER Stéphane Patrick Bruno
DoB: 1969-12-15
PoB: 09194 Mirepoix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Abbé Oliba 66200 Elne France
3866761 524046950 @Company
@Persons
@UBO
@INPI
BAQUER Stéphane
DoB: 1969-12-15
PoB: 09194 Mirepoix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Abbé Oliba 66200 Elne France yes
@Cadastre
@Geotag
3873120 793707142 @Company
@Persons
@UBO
@INPI
VEAS Salvadora
DoB: 1961-09-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse Abat Oliba-Résidence l'Étoile du Sud 66250 Saint-Laurent-de-la-Salanque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3873121 793707142 @Company
@Persons
@UBO
@INPI
VEAS Salvadora
DoB: 1961-09-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Abat Oliba-Résidence l'Étoile du Sud 66250 Saint-Laurent-de-la-Salanque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7801018 502922552 @Company
@Persons
@UBO
@INPI
DIAS OLIBA Thomas-Xavier
DoB: 1978-05-28
PoB: 93073 Tremblay-en-France (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin des Ruelles 78960 Voisins-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
9663032 492803101 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE OLIBA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LE LAC 83340 FLASSANS SUR ISSOLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11458229 305205148 @Company
@Persons
@UBO
@INPI
OLIBA Francis
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
552 QUAI DE REGOURD 46000 CAHORS FRANCE
13506373 776140980 @Company
@Persons
@UBO
@INPI
ROVIRA CHARASSE Nathalie Elisabeth
DoB: 1974-08-10
PoB: 56260 Vannes (56) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Impasse Abat Oliba 66500 Prades France yes
@Cadastre
@Geotag
15473834 511591471 @Company
@Persons
@UBO
@INPI
SOTA THOMAS Sarah
DoB: 1986-05-20
PoB: Pampelune Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Abat Oliba Rdc N°6-Rés l'Étoile du Sud 66250 Saint-Laurent-de-la-Salanque France
15475127 878800184 @Company
@Persons
@UBO
@INPI
DIJONNEAU François Jean Marie
DoB: 1965-02-02
PoB: 33352 La Réole (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8D Impasse Abat Oliba 66250 Saint-Laurent-de-la-Salanque France
15620453 776140980 @Company
@Persons
@UBO
@INPI
ROVIRA CHARASSE Nathalie Elisabeth
DoB: 1974-08-10
PoB: 56260 Vannes (56) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Impasse Abat Oliba 66500 Prades France
15887366 511591471 @Company
@Persons
@UBO
@INPI
SOTA THOMAS Sarah
DoB: 1986-05-20
PoB: Pampelune Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Abat Oliba Rdc N°6-Rés l'Étoile du Sud 66250 Saint-Laurent-de-la-Salanque France
15887473 776140980 @Company
@Persons
@UBO
@INPI
ROVIRA CHARASSE Nathalie Elisabeth
DoB: 1974-08-10
PoB: 56260 Vannes (56) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Impasse Abat Oliba 66500 Prades France
15996032 776140980 @Company
@Persons
@UBO
@INPI
ROVIRA CHARASSE Nathalie Elisabeth
DoB: 1974-08-10
PoB: 56260 Vannes (56) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Impasse Abat Oliba 66500 Prades France
16148097 776140980 @Company
@Persons
@UBO
@INPI
ROVIRA CHARASSE Nathalie Elisabeth
DoB: 1974-08-10
PoB: 56260 Vannes (56) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Impasse Abat Oliba 66500 Prades 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.