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 PLANES 1972-04-26 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
903747 377700166 @Company
@Persons
@UBO
@INPI
PLANES Eric
DoB: 1972-04-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
PLACE DE CERDAGNE 66800 Saillagouse France
903748 377700166 @Company
@Persons
@UBO
@INPI
PLANES Eric
DoB: 1972-04-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
PLACE DE CERDAGNE 66800 Saillagouse France
904194 388195984 @Company
@Persons
@UBO
@INPI
PLANES Eric
DoB: 1972-04-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hôyel Planes 66800 Saillagouse France yes
@Cadastre
@Geotag
2645710 795083856 @Company
@Persons
@UBO
@INPI
PLANES Yann Alain
DoB: 1972-09-09
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cousamas 7120 Balazuc France
3796202 780154217 @Company
@Persons
@UBO
@INPI
PLANES Eric
DoB: 1972-04-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
HOTEL PLANES 66800 Saillagouse France
3849905 377700166 @Company
@Persons
@UBO
@INPI
PLANES Eric
DoB: 1972-04-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
PLACE DE CERDAGNE 66800 Saillagouse France
3849906 377700166 @Company
@Persons
@UBO
@INPI
PLANES Eric
DoB: 1972-04-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
PLACE DE CERDAGNE 66800 Saillagouse France
3851846 514530294 @Company
@Persons
@UBO
@INPI
PLANES Eric
DoB: 1972-04-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HOTEL PLANES 66800 Saillagouse France yes
@Cadastre
@Geotag
3860475 529237620 @Company
@Persons
@UBO
@INPI
PLANES Eric
DoB: 1972-04-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HOTEL PLANES 66800 Saillagouse France yes
@Cadastre
@Geotag
3865862 814888657 @Company
@Persons
@UBO
@INPI
PLANES Eric
DoB: 1972-04-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
6 Place de Cerdagne 66800 Saillagouse France
6200992 752529651 @Company
@Persons
@UBO
@INPI
CAPELLE Jean-Daniel
DoB: 1972-02-23
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Les Planes Nord 30560 Saint-Hilaire-de-Brethmas FRANCE
7416506 478759418 @Company
@Persons
@UBO
@INPI
BAABIT Omar
DoB: 1972-10-26
PoB: KHEMISSET (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 AV. MAURICE PLANES, LE PUECH D'ARGENT 34070 MONTPELLIER FRANCE
12801368 493360010 @Company
@Persons
@UBO
@INPI
DANAN Pierre
DoB: 1972-05-05
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PLANES NO 506 RN 96 13710 FUVEAU FRANCE
15620736 814888657 @Company
@Persons
@UBO
@INPI
PLANES Eric
DoB: 1972-04-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
6 Place de Cerdagne 66800 Saillagouse France
15996361 814888657 @Company
@Persons
@UBO
@INPI
PLANES Eric
DoB: 1972-04-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
6 Place de Cerdagne 66800 Saillagouse 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.