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 1965-07-29 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1078 819923228 @Company
@Persons
@UBO
@INPI
STERN Emmanuel Jacques
DoB: 1965-03-29
PoB: 78146 Chatou (78) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
4 Rue DIDEROT 66000 Perpignan France
246904 776209652 @Company
@Persons
@UBO
@INPI
SOULATGE Serge Sébastien
DoB: 1965-12-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
29 Route De Cucugnan 66460 Maury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
850195 500036082 @Company
@Persons
@UBO
@INPI
MORYOUSSEF BROUSSET Aline
DoB: 1965-12-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Camille Saint Saens 31300 Toulouse France
850197 500036082 @Company
@Persons
@UBO
@INPI
MORYOUSSEF BROUSSET Aline
DoB: 1965-12-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Camille Saint Saens 31300 Toulouse France
3337270 493252951 @Company
@Persons
@UBO
@INPI
BOSCH Jean-Louis
DoB: 1965-07-05
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 Route Saint Pierre de Feric 6200 Nice FRANCE
3433726 807542923 @Company
@Persons
@UBO
@INPI
CAMUS Jérôme Yves
DoB: 1965-07-20
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue Commandant Galliache 6200 Nice FRANCE
3438021 494584642 @Company
@Persons
@UBO
@INPI
CAMUS Jérôme Yves
DoB: 1965-07-20
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue Cdt Galliache 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3438022 494584642 @Company
@Persons
@UBO
@INPI
CAMUS Jérôme Yves
DoB: 1965-07-20
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Cdt Galliache 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3798057 440098515 @Company
@Persons
@UBO
@INPI
FOURES Bruno
DoB: 1965-04-29
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue des Romarins 66000 Perpignan France
3798058 440098515 @Company
@Persons
@UBO
@INPI
FOURES Bruno
DoB: 1965-04-29
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 Rue des Romarins 66000 Perpignan France
3801378 444179741 @Company
@Persons
@UBO
@INPI
FAJAL Ludovic Lionel
DoB: 1965-07-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Avenue Victor Hugo 66270 Le Soler France
3807191 493341036 @Company
@Persons
@UBO
@INPI
BONNAURE Béatrice
DoB: 1965-08-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Place Frédéric Chopin 66510 Saint-Hippolyte France
3807192 493341036 @Company
@Persons
@UBO
@INPI
BONNAURE Béatrice
DoB: 1965-08-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Place Frédéric Chopin 66510 Saint-Hippolyte France
3814739 510614787 @Company
@Persons
@UBO
@INPI
RIZO Christian Denis Louis
DoB: 1965-12-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue De la Close 66140 Canet-en-Roussillon France
3819161 513402313 @Company
@Persons
@UBO
@INPI
FOUGA AIGUAVIVA Anne Marie Marcelle Nicole
DoB: 1965-08-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Pierre Bruce 66650 Banyuls-sur-Mer France yes
@Cadastre
@Geotag
3826226 438322273 @Company
@Persons
@UBO
@INPI
RAYNAL BOUCHEZ Corinne Marcelle Françoise
DoB: 1965-03-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue du Littoral 66470 Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3826845 819971771 @Company
@Persons
@UBO
@INPI
LOPEZ Bruno Michel Laurent
DoB: 1965-07-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue De la Salanque 66130 Corbère France
3832638 501461347 @Company
@Persons
@UBO
@INPI
GARCIA GARCIA Ester
DoB: 1965-07-05
PoB: Lerida Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Barande 66000 Perpignan France
3841434 799320130 @Company
@Persons
@UBO
@INPI
AUSET Bruno Henri Jean
DoB: 1965-08-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue des Hortensias 66330 Cabestany France
3847266 393414222 @Company
@Persons
@UBO
@INPI
ROLLAND TORRANO Nadine Josette Anne
DoB: 1965-01-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue DES FLAMANDS ROSES 66700 Argelès-sur-Mer France
3855750 533559704 @Company
@Persons
@UBO
@INPI
BAQUE Eric
DoB: 1965-09-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine DE BORY 29 AVENUE DE LA SALANQUE 66440 Torreilles France yes
@Cadastre
@Geotag
3856516 523454940 @Company
@Persons
@UBO
@INPI
STERN Emmanuel Jacques
DoB: 1965-03-29
PoB: 78146 Chatou (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Denis Diderot 66000 Perpignan France
3868390 390634749 @Company
@Persons
@UBO
@INPI
MALET Patrick
DoB: 1965-07-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Michel Carré MAS GUERIDO 66330 Cabestany France
3874058 821490653 @Company
@Persons
@UBO
@INPI
CABANAS Danièle Michèle
DoB: 1965-05-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 l'Oree des Chenes 66300 Trouillas France
3874059 821490653 @Company
@Persons
@UBO
@INPI
CABANAS Danièle Michèle
DoB: 1965-05-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 l'Oree des Chenes 66300 Trouillas France
8233252 324814342 @Company
@Persons
@UBO
@INPI
MORYOUSSEF Aline
DoB: 1965-12-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Camille Saint Saens 31300 Toulouse France
8233264 324814342 @Company
@Persons
@UBO
@INPI
MORYOUSSEF Aline
DoB: 1965-12-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Camille Saint Saens 31300 Toulouse France
11786373 801952201 @Company
@Persons
@UBO
@INPI
PARENT Rene Georges Jacques
DoB: 1965-05-07
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Chemin DE LA CLUE 13011 Marseille FRANCE
12555826 392753513 @Company
@Persons
@UBO
@INPI
PERPIGNAN Jean-Marc, Patrick, René
DoB: 1965-07-29
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
464 route de Dieppe 76690 Le bocasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12612838 483334249 @Company
@Persons
@UBO
@INPI
PERPIGNAN Jean-Marc Patrick Rene
DoB: 1965-07-29
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
464 ROUTE DE DIEPPE VALMARTIN 76690 LE BOCASSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13697485 532162112 @Company
@Persons
@UBO
@INPI
BELGHAZI Tayeb
DoB: 1965-12-23
PoB: El Hamma Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Raspail 66000 Perpignan France
13697549 776209652 @Company
@Persons
@UBO
@INPI
SOULATGE Serge Sébastien
DoB: 1965-12-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
29 Route De Cucugnan 66460 Maury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15472925 418434056 @Company
@Persons
@UBO
@INPI
ORTAL CASCIO Sophie Jeanne
DoB: 1965-08-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Louis Ségur 34000 Montpellier France
15996389 819923228 @Company
@Persons
@UBO
@INPI
STERN Emmanuel
DoB: 1965-03-29
PoB: 78146 Chatou (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Diderot 66000 Perpignan France
15996393 819923228 @Company
@Persons
@UBO
@INPI
STERN Emmanuel Jacques
DoB: 1965-03-29
PoB: 78146 Chatou (78) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
4 Rue Diderot 66000 Perpignan 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.