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 PLATEAU 1951-09-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2019676 792816803 @Company
@Persons
@UBO
@INPI
Molla Jean-Marie
DoB: 1951-12-31
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
210 avenue du Plateau 64210 Bidart France
3056489 397565128 @Company
@Persons
@UBO
@INPI
AGUILERA Francois Vincent
DoB: 1951-11-09
PoB: Berthelot Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PLATEAU DE SIGNARGUES 30390 Domazan France
3056490 397565128 @Company
@Persons
@UBO
@INPI
AGUILERA Francois Vincent
DoB: 1951-11-09
PoB: Berthelot Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLATEAU DE SIGNARGUES 30390 Domazan France
3119899 397567983 @Company
@Persons
@UBO
@INPI
AGUILERA Francois Vincent
DoB: 1951-11-09
PoB: Berthelot Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PLATEAU DE SIGNARGUES 30390 Domazan France
3119900 397567983 @Company
@Persons
@UBO
@INPI
AGUILERA Francois Vincent
DoB: 1951-11-09
PoB: Berthelot Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLATEAU DE SIGNARGUES 30390 Domazan France
3142086 423637123 @Company
@Persons
@UBO
@INPI
AGUILERA Francois Vincent
DoB: 1951-11-09
PoB: Berthelot Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PLATEAU DE SIGNARGUES 30390 Domazan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3159073 397565078 @Company
@Persons
@UBO
@INPI
AGUILERA Francois Vincent
DoB: 1951-11-09
PoB: Berthelot Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PLATEAU DE SIGNARGUES 30390 Domazan France yes
@Cadastre
@Geotag
3159074 397565078 @Company
@Persons
@UBO
@INPI
AGUILERA Francois Vincent
DoB: 1951-11-09
PoB: Berthelot Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLATEAU DE SIGNARGUES 30390 Domazan France yes
@Cadastre
@Geotag
3162202 408946705 @Company
@Persons
@UBO
@INPI
AGUILERA Francois Vincent
DoB: 1951-11-09
PoB: Berthelot Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PLATEAU DE SIGNARGUES 30390 Domazan France yes
@Cadastre
@Geotag
3162203 408946705 @Company
@Persons
@UBO
@INPI
AGUILERA Francois Vincent
DoB: 1951-11-09
PoB: Berthelot Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLATEAU DE SIGNARGUES 30390 Domazan France yes
@Cadastre
@Geotag
3659561 429920176 @Company
@Persons
@UBO
@INPI
WERTH Gabriele Josefise
DoB: 1951-03-09
PoB: COLOGNE (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLATEAU DES CLAPAREDES LES EYROLES 84480 BONNIEUX FRANCE
5045553 809153943 @Company
@Persons
@UBO
@INPI
BOREAL Martine Georgette
DoB: 1951-09-03
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
247 Avenue du Plateau 69009 Lyon France
5193591 490970118 @Company
@Persons
@UBO
@INPI
PLATEAU Marc
DoB: 1951-09-04
PoB: 59125 CANTAING SUR ESCAUT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE FOLEMPRISE 59127 MALINCOURT FRANCE
5300655 382172575 @Company
@Persons
@UBO
@INPI
GARDIE Norbert Didier Marcel
DoB: 1951-03-13
PoB: 50393 Percy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Plateau Fleury 14000 Caen FRANCE yes
@Cadastre
@Geotag
5300747 439654401 @Company
@Persons
@UBO
@INPI
GARDIE Norbert
DoB: 1951-03-13
PoB: 50393 PERCY 50 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU PLATEAU FLEURI 14000 CAEN FRANCE yes
@Cadastre
@Geotag
5324513 429945215 @Company
@Persons
@UBO
@INPI
GARDIE Norbert
DoB: 1951-03-13
PoB: 50393 Percy 50 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Plateau Fleuri 14000 Caen FRANCE yes
@Cadastre
@Geotag
5326476 387823198 @Company
@Persons
@UBO
@INPI
GARDIE Norbert Didier Marcel
DoB: 1951-03-13
PoB: 50393 Percy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Plateau Fleury 14000 Caen FRANCE
5331960 423755412 @Company
@Persons
@UBO
@INPI
GARDIE Norbert
DoB: 1951-03-13
PoB: 50393 PERCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Plateau Fleuri 14000 Caen FRANCE yes
@Cadastre
@Geotag
5351422 387835515 @Company
@Persons
@UBO
@INPI
GARDIE Norbert Didier Marcel
DoB: 1951-03-13
PoB: 50393 Percy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Plateau Fleury 14000 Caen FRANCE
7414254 795257708 @Company
@Persons
@UBO
@INPI
FAGES Marc Marie René
DoB: 1951-02-06
PoB: 34051 CANET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Mésanges Plateau de Piquet 34790 Grabels FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7414255 795257708 @Company
@Persons
@UBO
@INPI
FAGES Marc Marie René
DoB: 1951-02-06
PoB: 34051 CANET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée des Mésanges Plateau de Piquet 34790 Grabels FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10393978 442935763 @Company
@Persons
@UBO
@INPI
POURCHEZ Maryvonne Suzanne Simonne
DoB: 1951-03-16
PoB: 62041 Arras (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 ter Chemin du plateau De la Cavalerie 9100 Pamiers France
10393979 442935763 @Company
@Persons
@UBO
@INPI
POURCHEZ Maryvonne Suzanne Simonne
DoB: 1951-03-16
PoB: 62041 Arras (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 ter Chemin du plateau De la Cavalerie 9100 Pamiers France
13211919 317372845 @Company
@Persons
@UBO
@INPI
MARY Serge
DoB: 1951-08-09
PoB: LES PAVILLONS SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée du Plateau 93340 Le Raincy France
13938553 533620969 @Company
@Persons
@UBO
@INPI
SOLIVEAU MOULIN Juliette Liva
DoB: 1951-04-12
PoB: 97117 Le Moule (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Plateau Mitho Pliane 97190 Le Gosier France yes
@Cadastre
@Geotag
14336287 792911810 @Company
@Persons
@UBO
@INPI
VINCENT Patrick
DoB: 1951-09-24
PoB: Tunis Tunisie
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 Rue Des Papangues Plateau Caillou 97460 Saint-Paul 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.