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 Rödel 1958-06-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
573011 343391884 @Company
@Persons
@UBO
@INPI
BENETTI Jeanne
DoB: 1958-07-23
PoB: Ajaccio
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Docteur Del Pellegrino 20000 Ajaccio FRANCE
903008 341207975 @Company
@Persons
@UBO
@INPI
DUSTOU Marie-Elisabeth
DoB: 1958-06-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De la Set 66200 Corneilla-del-Vercol France
903009 341207975 @Company
@Persons
@UBO
@INPI
DUSTOU Marie-Elisabeth
DoB: 1958-06-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Chemin De la Set 66200 Corneilla-del-Vercol France
911643 810696245 @Company
@Persons
@UBO
@INPI
ROCHER Jacques
DoB: 1958-12-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
33 Rue des Camellas 66690 Palau-del-Vidre France
1901643 812262962 @Company
@Persons
@UBO
@INPI
Rödel Faure Myriam
DoB: 1958-06-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 bis avenue du Colonel Bonnet 75016 Paris France
3418483 522751833 @Company
@Persons
@UBO
@INPI
GHELFI Massimo
DoB: 1958-07-16
PoB: GENOVA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via del Carmine n° 6 0 TURIN ITALIE
3427570 352314173 @Company
@Persons
@UBO
@INPI
DEL GRANDE GABRIELLE
DoB: 1958-12-26
PoB: DIJON 21
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue DE BRETAGNE 75003 Paris FRANCE
4357762 316919901 @Company
@Persons
@UBO
@INPI
MALBOUYRES GAYRAL Maryse Rosette Marie-Claire
DoB: 1958-06-16
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DEL CAMP SALMIECH 12120 CASSAGNES BEGONHES FRANCE
4665384 488636895 @Company
@Persons
@UBO
@INPI
LIPSKIER DEL CAMPO Peggy
DoB: 1958-06-11
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Chemin Des Cannebiers 6810 Auribeau-sur-Siagne FRANCE yes
@Cadastre
@Geotag
10406470 389548140 @Company
@Persons
@UBO
@INPI
DEL Ponte Roger Adrian
DoB: 1958-07-20
PoB: 09332 Verniolle (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BORDENEUVE 9340 Verniolle France
12179856 390732949 @Company
@Persons
@UBO
@INPI
ET MEMBRE DU CONSEIL DE SURVEILLANCE GOME
DoB: 1958-08-06
PoB: BARJA-DEL-BOLLO - ORENSE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
URBANIZACION GARRAF II - EXTENSION 7-8 BARCELONE -ES 0 08870 LES BOTIGUES DE SIT FRANCE
12179857 390732949 @Company
@Persons
@UBO
@INPI
ET MEMBRE DU CONSEIL DE SURVEILLANCE GOME
DoB: 1958-08-06
PoB: BARJA-DEL-BOLLO - ORENSE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
URBANIZACION GARRAF II - EXTENSION 7-8 BARCELONE -ES 0 08870 LES BOTIGUES DE SIT 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.