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 ZARAGOZA 1965-05-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1278535 477878128 @Company
@Persons
@UBO
@INPI
DEL REAL CORRAL Sergio
DoB: 1965-01-06
PoB: Zaragoza ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Four à Chaux 22490 Plouer sur rance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2365338 392452777 @Company
@Persons
@UBO
@INPI
REMY Gilles
DoB: 1965-11-01
PoB: 06069 GRASSE (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tradera 7 - Lomas de Dellavista 52995 Atiratal de Zaragoza Estado de Mexico 0 MEXIQUE
2717035 821946712 @Company
@Persons
@UBO
@INPI
ZARAGOZA Dominique
DoB: 1965-05-11
PoB: 34079 Clermont-l'Hérault FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Edouard Barthe 34800 Péret FRANCE
2717075 823887450 @Company
@Persons
@UBO
@INPI
ZARAGOZA Dominique
DoB: 1965-05-11
PoB: 34079 Clermont-l'Hérault FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Edouard Barthe 34800 Péret FRANCE
2717076 823887450 @Company
@Persons
@UBO
@INPI
ZARAGOZA Dominique
DoB: 1965-05-11
PoB: 34079 Clermont-l'Hérault FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Edouard Barthe 34800 Péret FRANCE
3472553 492906540 @Company
@Persons
@UBO
@INPI
ZARAGOZA Patrick
DoB: 1965-01-28
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Mermoz Les Cardarines 83250 La Londe-les-Maures FRANCE yes
@Cadastre
@Geotag
3472554 492906540 @Company
@Persons
@UBO
@INPI
ZARAGOZA Patrick
DoB: 1965-01-28
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Mermoz Les Cardarines 83250 La Londe-les-Maures FRANCE yes
@Cadastre
@Geotag
4012556 529171076 @Company
@Persons
@UBO
@INPI
HERIZ Y PEYROL Ignacio
DoB: 1965-09-26
PoB: Zaragoza ESPAGNE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
place du Marche 64240 Hasparren FRANCE
6409534 424016244 @Company
@Persons
@UBO
@INPI
ZARAGOZA COUPAU Christel
DoB: 1965-07-31
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Route des Lacs 33470 Gujan-Mestras FRANCE
6409535 424016244 @Company
@Persons
@UBO
@INPI
ZARAGOZA COUPAU Christel
DoB: 1965-07-31
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Route des Lacs 33470 Gujan-Mestras FRANCE
9436472 812525665 @Company
@Persons
@UBO
@INPI
ZARAGOZA Didier Joseph
DoB: 1965-04-12
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de la Roche 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9436473 812525665 @Company
@Persons
@UBO
@INPI
ZARAGOZA Didier Joseph
DoB: 1965-04-12
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Roche 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9471319 532713187 @Company
@Persons
@UBO
@INPI
ZARAGOZA Didier Joseph
DoB: 1965-04-12
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue de la Roche 38080 Saint-Alban-de-Roche France
11506663 482903671 @Company
@Persons
@UBO
@INPI
REMY Gilles Lucien
DoB: 1965-11-01
PoB: 06069 GRASSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 LE MAS DE BELLAVISTA ATIZATAN DE ZARAGOZA - 52995 (MEXIQ 0 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.