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 PUJOL 1976-03-03 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
375342 500712484 @Company
@Persons
@UBO
@INPI
GAY-BENITO Raquel
DoB: 1976-05-04
PoB: CULLERA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Joseph Pujol apt B 201 33100 Bordeaux FRANCE yes
@Cadastre
@Geotag
375343 500712484 @Company
@Persons
@UBO
@INPI
GAY-BENITO Raquel
DoB: 1976-05-04
PoB: CULLERA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Joseph Pujol apt B 201 33100 Bordeaux FRANCE yes
@Cadastre
@Geotag
3307525 392334322 @Company
@Persons
@UBO
@INPI
CIDERE PUJOL Maryline
DoB: 1976-01-28
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Epine 3160 Saint-Aubin-le-Monial FRANCE
6900200 803024397 @Company
@Persons
@UBO
@INPI
CARPENTIER PUJOL Christelle
DoB: 1976-06-01
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
409 avenue de la Paix Résidence le Mirage C 6190 Roquebrune cap martin FRANCE yes
@Cadastre
@Geotag
7337179 489855197 @Company
@Persons
@UBO
@INPI
PUJOL Julien Marc Lucien
DoB: 1976-03-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
455 CAMI DU MAS D'ARNAUD 34560 MONTBAZIN FRANCE
10390326 828302232 @Company
@Persons
@UBO
@INPI
MESAROS Sonia
DoB: 1976-09-25
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Joseph Pujol 9200 Saint-Girons France
12003673 432756153 @Company
@Persons
@UBO
@INPI
PUJOL DIONISI Marie Bénédicte Marguerite
DoB: 1976-09-03
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Route De Quevillon 76840 Saint-Martin-de-Boscherville France yes
@Cadastre
@Geotag
13469388 818399081 @Company
@Persons
@UBO
@INPI
FENNANE Abdelkader
DoB: 1976-08-07
PoB: Tanger Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Avenue Camille Pujol 31500 Toulouse France
13551870 775554637 @Company
@Persons
@UBO
@INPI
EARL DU FAURE
DoB: 428213060
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Rue Gabriel Faure 9100 Villeneuve-du-Paréage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15739821 894877091 @Company
@Persons
@UBO
@INPI
HENDRIKS Joost
DoB: 1976-09-21
PoB: S Gravenhage Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
103 Avenue Camille Pujol 31500 Toulouse France
16137660 517681508 @Company
@Persons
@UBO
@INPI
STABLEAU DAL CIN Sandrine Laurence
DoB: 1976-10-29
PoB: Sale Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
66 Avenue Camille Pujol 31500 Toulouse 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.