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 SALES 1949-04-06 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2783262 433176898 @Company
@Persons
@UBO
@INPI
SALES Patrick
DoB: 1949-02-06
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 AV. WILSON 11200 LEZIGNAN CORBIERES FRANCE
2804258 323782680 @Company
@Persons
@UBO
@INPI
SALES Patrick
DoB: 1949-02-06
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 avenue Wilson 11200 Lézignan-Corbières FRANCE
2804259 323782680 @Company
@Persons
@UBO
@INPI
SALES Patrick
DoB: 1949-02-06
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 avenue Wilson 11200 Lézignan-Corbières FRANCE
3810799 776140980 @Company
@Persons
@UBO
@INPI
SALES Roger
DoB: 1949-05-24
PoB: 66234 Le Vivier (66) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
9 Rue du Bousquet 66720 Caramany France yes
@Cadastre
@Geotag
3834243 378276018 @Company
@Persons
@UBO
@INPI
SALES Richard
DoB: 1949-06-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA SALUD 66380 Pia France
7149715 316110790 @Company
@Persons
@UBO
@INPI
GAEC LE MARTIGNY
DoB: 331340067
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Martigny Cranves-Sales 74380 Bonne FRANCE
10595273 492656871 @Company
@Persons
@UBO
@INPI
SALES Patrick
DoB: 1949-04-06
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 DICKENS STREET ELWOOD 3184 Victoria (australie) France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15821318 492656871 @Company
@Persons
@UBO
@INPI
SALES Patrick
DoB: 1949-04-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 Dickens Street Elwood 0 Victoria (australie) FRANCE yes
@Cadastre
@Geotag

 

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.