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 34 MAUGUIO RUE MARTIN LUTHER KING found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7351487 390610251 @Company
@Persons
@UBO
@INPI
CORNEZ ESCRIBA Rose-Marie Louise Renee
DoB: 1949-12-30
PoB: LEOPOLDVILLE CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE MARTIN LUTHER KING 34130 MAUGUIO FRANCE yes
@Cadastre
@Geotag
7354997 508715000 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Pascal
DoB: 1979-05-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
306b rue Martin Luther King 34130 Mauguio FRANCE
7371427 537706780 @Company
@Persons
@UBO
@INPI
MIGNOT GOMET Géraldine Bernadette
DoB: 1972-04-30
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 rue Martin luther King 34130 Mauguio FRANCE
7371428 537706780 @Company
@Persons
@UBO
@INPI
MIGNOT GOMET Géraldine Bernadette
DoB: 1972-04-30
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
290 rue Martin luther King 34130 Mauguio FRANCE
7394107 437676380 @Company
@Persons
@UBO
@INPI
CORNEZ ESCRIBA Rose-Marie Louise Renée
DoB: 1949-12-30
PoB: LEOPOLDVILLE CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE MARTIN LUTHER KING 34130 MAUGUIO FRANCE
7394108 437676380 @Company
@Persons
@UBO
@INPI
CORNEZ ESCRIBA Rose-Marie Louise Renée
DoB: 1949-12-30
PoB: LEOPOLDVILLE CONGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 RUE MARTIN LUTHER KING 34130 MAUGUIO FRANCE
7394109 437676380 @Company
@Persons
@UBO
@INPI
ESCRIBA Michel André Jacques
DoB: 1949-08-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Martin Luther King 34130 Mauguio FRANCE
7408547 340955558 @Company
@Persons
@UBO
@INPI
CORNEZ ESCRIBA Rose Marie Louise Renée
DoB: 1949-12-30
PoB: LEOPOLDVILLE CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE MARTIN LUTHER KING 34130 MAUGUIO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7408548 340955558 @Company
@Persons
@UBO
@INPI
CORNEZ ESCRIBA Rose Marie Louise Renée
DoB: 1949-12-30
PoB: LEOPOLDVILLE CONGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE MARTIN LUTHER KING 34130 MAUGUIO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7408549 340955558 @Company
@Persons
@UBO
@INPI
ESCRIBA Michel André Jacques
DoB: 1949-08-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Martin Luther King 34130 Mauguio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7417108 818192437 @Company
@Persons
@UBO
@INPI
LABYRE Lydie Denise Francine
DoB: 1977-08-17
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue Martin Luther King 34130 Mauguio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7427731 319883633 @Company
@Persons
@UBO
@INPI
ESCRIBA Michel Andre Jacques
DoB: 1949-08-09
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE MARTIN LUTHER KING 34130 MAUGUIO FRANCE
7439272 449586429 @Company
@Persons
@UBO
@INPI
FAVIER Emmanuel Bernard Jean
DoB: 1968-10-11
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 RUE MARTIN LUTHER KING 34130 MAUGUIO FRANCE
7452946 399847680 @Company
@Persons
@UBO
@INPI
ESCRIBA Michel André Jacques
DoB: 1949-08-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE MARTIN LUTHER KING 34130 MAUGUIO FRANCE
7452947 399847680 @Company
@Persons
@UBO
@INPI
ESCRIBA Michel André Jacques
DoB: 1949-08-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 RUE MARTIN LUTHER KING 34130 MAUGUIO FRANCE
7452949 399847680 @Company
@Persons
@UBO
@INPI
CORNEZ ESCRIBA Rose Marie Louise Renée
DoB: 1949-12-30
PoB: LEOPOLDVILLE CONGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Martin Luther King 34130 Mauguio FRANCE
7465808 490896958 @Company
@Persons
@UBO
@INPI
AUDZEYENKA LECUYER Alena
DoB: 1976-07-19
PoB: TCHERNIGOV UKRAINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
306 RUE MARTIN LUTHER KING 34130 MAUGUIO FRANCE yes
@Cadastre
@Geotag
7469469 811628569 @Company
@Persons
@UBO
@INPI
BOUTTE Aurélia Marine Taïmaï
DoB: 1986-02-13
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Martin Luther King 34130 Mauguio FRANCE yes
@Cadastre
@Geotag
7469470 811628569 @Company
@Persons
@UBO
@INPI
BOUTTE Aurélia Marine Taïmaï
DoB: 1986-02-13
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Martin Luther King 34130 Mauguio 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.