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 PERPIGNAN 1940-04-08 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1345302 349177808 @Company
@Persons
@UBO
@INPI
MARY Jean-Claude Gérard
DoB: 1940-02-23
PoB: 66136 PERPIGNAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
255 AV. du Général de Gaulle 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
1345303 349177808 @Company
@Persons
@UBO
@INPI
MARY Jean-Claude Gérard
DoB: 1940-02-23
PoB: 66136 PERPIGNAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
255 AV. du Général de Gaulle 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
1389608 451593909 @Company
@Persons
@UBO
@INPI
MARY Jean-Claude Gérard
DoB: 1940-02-23
PoB: 66136 PERPIGNAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
255 AV. du Général de Gaulle 16800 Soyaux FRANCE
1389609 451593909 @Company
@Persons
@UBO
@INPI
MARY Jean-Claude Gérard
DoB: 1940-02-23
PoB: 66136 PERPIGNAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
255 AV. du Général de Gaulle 16800 Soyaux FRANCE
3048058 378983977 @Company
@Persons
@UBO
@INPI
AUVERGNE Jean Louis
DoB: 1940-07-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur provisoire
@OCCRP Alef
@WC
Résidence LA CARAVELLE BP 8 30301 Beaucaire France
3347656 330455627 @Company
@Persons
@UBO
@INPI
PALLANCA Etienne Françis
DoB: 1940-08-02
PoB: 66136 PERPIGNAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Aristide Briand 6500 Menton FRANCE yes
@Cadastre
@Geotag
3409166 333974632 @Company
@Persons
@UBO
@INPI
PALLANCA ETIENNE
DoB: 1940-08-02
PoB: 66136 PERPIGNAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. A. BRIAND 6500 Menton FRANCE
3704497 324283522 @Company
@Persons
@UBO
@INPI
AUVERGNE Jean-Louis
DoB: 1940-07-04
PoB: PERPIGNAN (66) FRANCE
P.Physique
Quality: Mandataire ad hoc
@OCCRP Alef
@WC
1 PLACE DU PALAIS BP 23 13151 TARASCON CEDEX FRANCE
3814051 431295401 @Company
@Persons
@UBO
@INPI
AUDI Louis Augustin
DoB: 1940-05-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Colibris 66330 Cabestany France yes
@Cadastre
@Geotag
3816350 424705432 @Company
@Persons
@UBO
@INPI
DAMAIS Claude Paul
DoB: 1940-02-03
PoB: Carnot Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue du Vallon CHATEAU ROUSSILLON 66000 Perpignan France yes
@Cadastre
@Geotag
3820089 343977112 @Company
@Persons
@UBO
@INPI
FERNANDEZ Annick
DoB: 1940-08-11
PoB: 49378 Vivy (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence GALAXIE 3 RUE FRANKLIN 66000 Perpignan France
3828979 334767977 @Company
@Persons
@UBO
@INPI
GARANGER FERNANDEZ Annick Jeanne
DoB: 1940-08-11
PoB: 49378 Vivy (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue FRANKLIN REDIDENCE GALAXIE 66000 Perpignan France
3837111 348952920 @Company
@Persons
@UBO
@INPI
APARICIO GOMEZ Thérèse
DoB: 1940-11-10
PoB: Barcelone Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Boulevard Frédéric Mistral 66000 Perpignan France
3843406 379784572 @Company
@Persons
@UBO
@INPI
COBIN Alain
DoB: 1940-08-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue Jean d'Orbais 66000 Perpignan France
3844099 484930680 @Company
@Persons
@UBO
@INPI
HOCH CESCUT Danielle Emilienne
DoB: 1940-01-21
PoB: Meknes Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Impasse De la Houle 66000 Perpignan France
3848698 431632058 @Company
@Persons
@UBO
@INPI
LOUIS SOHIER Joëlle
DoB: 1940-08-09
PoB: 86019 Beaumont (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Maurice Trintignant 66000 Perpignan France yes
@Cadastre
@Geotag
3848699 431632058 @Company
@Persons
@UBO
@INPI
LOUIS SOHIER Joëlle
DoB: 1940-08-09
PoB: 86019 Beaumont (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Maurice Trintignant 66000 Perpignan France yes
@Cadastre
@Geotag
3855046 348885211 @Company
@Persons
@UBO
@INPI
VOISIN BOULARD Jeanine
DoB: 1940-07-19
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De Château Roussillon CHATEAU ROUSSILLON 66000 Perpignan France yes
@Cadastre
@Geotag
3856999 776171688 @Company
@Persons
@UBO
@INPI
PUJOL Louis
DoB: 1940-05-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
10 Rue des Eglantines 66430 Bompas France
3861560 390149334 @Company
@Persons
@UBO
@INPI
CANER WAUTERS Josette Georgette Michèle
DoB: 1940-12-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Thomas Carrère 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3861561 390149334 @Company
@Persons
@UBO
@INPI
CANER WAUTERS Josette Georgette Michèle
DoB: 1940-12-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Thomas Carrère 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3864190 401878376 @Company
@Persons
@UBO
@INPI
LAFAGE Guy
DoB: 1940-05-06
PoB: 66107 Maury (66) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Route de Canet Mas Llaro 66000 Perpignan France
3873201 331385146 @Company
@Persons
@UBO
@INPI
OLIVER Henri Jean Emile
DoB: 1940-12-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
132 Avenue Jean Mermoz 66000 Perpignan France
3874162 388496325 @Company
@Persons
@UBO
@INPI
BRINGUIER Marguerite
DoB: 1940-08-22
PoB: Saint-André (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Léon Dieude 66000 Perpignan France
3875435 377657853 @Company
@Persons
@UBO
@INPI
GARRANGER FERNANDEZ Annick
DoB: 1940-08-11
PoB: 49378 Vivy (49) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue FRANKLIN RESIDENCE GALAXIE 66000 Perpignan France yes
@Cadastre
@Geotag
3877122 343568143 @Company
@Persons
@UBO
@INPI
BAPTISTE Henri
DoB: 1940-02-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
TREMIE CHEVALIER 66600 Rivesaltes France
3877886 391756020 @Company
@Persons
@UBO
@INPI
TIXADOR Jean-Marc Clément
DoB: 1940-03-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Impasse de l'Aviation 66140 Canet-en-Roussillon France
4643329 489635318 @Company
@Persons
@UBO
@INPI
HOUAT Liliane
DoB: 1940-08-01
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 Chemin SAINTE ELIZABETH 6140 Vence FRANCE
4643330 489635318 @Company
@Persons
@UBO
@INPI
HOUAT Liliane
DoB: 1940-08-01
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
186 Chemin SAINTE ELIZABETH 6140 Vence FRANCE
4766340 331311738 @Company
@Persons
@UBO
@INPI
PECH JEAN-PIERRE
DoB: 1940-08-09
PoB: PERPIGNAN (06)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue DENFERT ROCHEREAU 93200 SAINT DENIS FRANCE
5424387 382115939 @Company
@Persons
@UBO
@INPI
FABRE Jean Claude
DoB: 1940-09-08
PoB: FUVEAU (13)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 RUE DE MURCIA PERPIGNAN 66000 PERPIGNAN FRANCE
6234265 507542926 @Company
@Persons
@UBO
@INPI
ANDRE GERARD, MARIE, RENE
DoB: 1940-08-06
PoB: Perpignan (66) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 Avenue de Montaviot 77140 Saint-Pierre-lès-Nemours FRANCE
6524249 752293969 @Company
@Persons
@UBO
@INPI
SILMAN REYMONDIE Danielle
DoB: 1940-08-10
PoB: 33451 Saint-Michel-de-Fronsac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Port de Perpignan 33126 Saint-Michel-de-Fronsac FRANCE
12958135 494508146 @Company
@Persons
@UBO
@INPI
PERPIGNAN DAUNIS Roselyne Mathilde Alberte
DoB: 1940-04-08
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES CAPUCINES 65000 TARBES FRANCE yes
@Cadastre
@Geotag
12958136 494508146 @Company
@Persons
@UBO
@INPI
PERPIGNAN DAUNIS Roselyne Mathilde Alberte
DoB: 1940-04-08
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DES CAPUCINES 65000 TARBES FRANCE 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.