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 11 CARCASSONNE RUE MAZAGRAN found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12063206 438425084 @Company
@Persons
@UBO
@INPI
VELASCO Marie Espérance Amparo
DoB: 1958-08-08
PoB: Valladolid ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Mazagran 11000 Carcassonne FRANCE
12063207 438425084 @Company
@Persons
@UBO
@INPI
VELASCO Marie Espérance Amparo
DoB: 1958-08-08
PoB: Valladolid ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Mazagran 11000 Carcassonne FRANCE
12063208 438425084 @Company
@Persons
@UBO
@INPI
BERLAN VELASCO Vincent
DoB: 1990-01-27
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Mazagran 11000 Carcassonne FRANCE
12063209 438425084 @Company
@Persons
@UBO
@INPI
BERLAN BERLAN-VELASCO Simon
DoB: 1995-07-25
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Mazagran 11000 Carcassonne FRANCE
12065368 817465453 @Company
@Persons
@UBO
@INPI
BAUX Xavier, André, Christophe
DoB: 1973-08-29
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue de Mazagran 11000 Carcassonne FRANCE
12065859 352964597 @Company
@Persons
@UBO
@INPI
FEUTRAY DURAND DASTES Valérie
DoB: 1964-03-23
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Mazagran 11000 Carcassonne FRANCE
12067824 775775034 @Company
@Persons
@UBO
@INPI
VIELLERETTE Jean, Pierre
DoB:
PoB: Inconnue FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Mazagran 11000 Carcassonne FRANCE
12068416 405380015 @Company
@Persons
@UBO
@INPI
TURIN BAILLY Anne
DoB: 1956-07-05
PoB: AVIGNON (VAUCLUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE MAZAGRAN 11000 CARCASSONNE FRANCE
12075283 490737335 @Company
@Persons
@UBO
@INPI
FEUTRAY DURAND DIT DURAND DASTES Valerie
DoB: 1964-03-23
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE MAZAGRAN 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
12077700 512041484 @Company
@Persons
@UBO
@INPI
GARRETTE GASTON Florence
DoB: 1967-02-06
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Mazagran 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12077701 512041484 @Company
@Persons
@UBO
@INPI
GARRETTE GASTON Florence
DoB: 1967-02-06
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Mazagran 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12080342 333984854 @Company
@Persons
@UBO
@INPI
CARTIER Clement
DoB: 1926-06-05
PoB: ST FERRIOL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE MAZAGRAN 11000 CARCASSONNE FRANCE
12083947 404390437 @Company
@Persons
@UBO
@INPI
JOCTEUR MONROZIER Didier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
13 RUE MAZAGRAN 11000 CARCASSONNE FRANCE
12083992 384378576 @Company
@Persons
@UBO
@INPI
VEILLERETTE Jean-Pierre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Mazagran 11000 Carcassonne FRANCE
12084491 414026856 @Company
@Persons
@UBO
@INPI
GASTON Jean-Charles, André, Michel
DoB: 1964-02-08
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Mazagran 11000 Carcassonne FRANCE
12087664 439328683 @Company
@Persons
@UBO
@INPI
VEILLERETTE Jean-Pierre
DoB: 1978-05-17
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Mazagran 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12089717 518624820 @Company
@Persons
@UBO
@INPI
GARRETTE GASTON Florence
DoB: 1967-02-06
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Mazagran 11000 Carcassonne FRANCE
12089718 518624820 @Company
@Persons
@UBO
@INPI
GARRETTE GASTON Florence
DoB: 1967-02-06
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Mazagran 11000 Carcassonne FRANCE
12091106 349475277 @Company
@Persons
@UBO
@INPI
MATHIVET COMBELERAN Francoise
DoB: 1922-06-19
PoB: PARIS 18e (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE MAZAGRAN 11000 CARCASSONNE FRANCE
12092854 822408845 @Company
@Persons
@UBO
@INPI
VELASCO Marie, Espérance, Amparo
DoB: 1958-08-08
PoB: Valladolid ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Mazagran 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12092855 822408845 @Company
@Persons
@UBO
@INPI
VELASCO Marie, Espérance, Amparo
DoB: 1958-08-08
PoB: Valladolid ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Mazagran 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12092856 822408845 @Company
@Persons
@UBO
@INPI
BERLAN Simon
DoB: 1995-07-25
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Mazagran 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12092857 822408845 @Company
@Persons
@UBO
@INPI
BERLAN Vincent
DoB: 1990-01-27
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Mazagran 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12096747 812426237 @Company
@Persons
@UBO
@INPI
DURAND DIT DURAND DASTES Laurent, Michel, Marie
DoB: 1962-10-08
PoB: 65047 Aureilhan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Mazagran 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12096748 812426237 @Company
@Persons
@UBO
@INPI
DURAND DIT DURAND DASTES Laurent, Michel, Marie
DoB: 1962-10-08
PoB: 65047 Aureilhan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Mazagran 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12096749 812426237 @Company
@Persons
@UBO
@INPI
FEUTRAY DURAND DIT DURAND DASTES Valérie, Hélène
DoB: 1964-03-23
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Mazagran 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12096750 812426237 @Company
@Persons
@UBO
@INPI
FEUTRAY DURAND DIT DURAND DASTES Valérie, Hélène
DoB: 1964-03-23
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Mazagran 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12096751 812426237 @Company
@Persons
@UBO
@INPI
DURAND DIT DURAND-DASTES Claire, Isabelle, Marie
DoB: 1989-12-18
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Mazagran 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12096752 812426237 @Company
@Persons
@UBO
@INPI
DURAND DIT DURAND-DASTES Vincent, Charles, Marie
DoB: 1991-11-30
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Mazagran 11000 Carcassonne 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.