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 LOUIS 1947-07-26 found 114 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
337338 353691389 @Company
@Persons
@UBO
@INPI
VIARSAC Roger Louis
DoB: 1947-09-07
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
445 Chemin des Espignets 26110 Venterol France
2666677 521825372 @Company
@Persons
@UBO
@INPI
AGEZ BIENFAIT Josette
DoB: 1947-10-07
PoB: 59272 Grand-Fort-Philippe (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée Louis Lapicque 26700 Pierrelatte France
3636740 636380396 @Company
@Persons
@UBO
@INPI
COPPA Christian Pascal Louis
DoB: 1947-04-07
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse des Cerisiers 13111 Coudoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3654256 338852858 @Company
@Persons
@UBO
@INPI
COPPA Christian Pascal Louis
DoB: 1947-04-07
PoB: 13081 ROGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 IMPASSE DES CERISIERS 13111 COUDOUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3654257 338852858 @Company
@Persons
@UBO
@INPI
COPPA Christian Pascal Louis
DoB: 1947-04-07
PoB: 13081 ROGNAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 IMPASSE DES CERISIERS 13111 COUDOUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3669353 349065060 @Company
@Persons
@UBO
@INPI
COPPA Christian Pascal Louis
DoB: 1947-04-07
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse des Cerisiers 13111 Coudoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3669354 349065060 @Company
@Persons
@UBO
@INPI
COPPA Christian Pascal Louis
DoB: 1947-04-07
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse des Cerisiers 13111 Coudoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4419694 439598970 @Company
@Persons
@UBO
@INPI
DERUY René Louis Emile
DoB: 1947-05-07
PoB: 62643 Outreau (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Rue Du Docteur Rousseau 59660 Merville France
6510781 538706508 @Company
@Persons
@UBO
@INPI
MARLET Jean Louis
DoB: 1947-02-07
PoB: 33529 La Teste-de-Buch (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 bis Chemin de braouet 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
7215807 342218724 @Company
@Persons
@UBO
@INPI
SOCIETE D'INVESTISSEMENTS ET D'ASSISTANCE EN GESTION FINANCIERE
DoB: 334924131
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Tronchet 75008 Paris FRANCE
11209947 823719604 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME COOPERATIVE D'HLM DES HAUTES-PYRENEES
DoB: 562780338
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Foirail 65000 Tarbes France
11209948 823719604 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME COOPERATIVE D'HLM DES HAUTES-PYRENEES
DoB: 562780338
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue du Foirail 65000 Tarbes France
14052780 392389904 @Company
@Persons
@UBO
@INPI
HEUGUET Claude Louis
DoB: 1947-05-07
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 SPRING HILLS 97150 Saint-Martin France
15682796 353691389 @Company
@Persons
@UBO
@INPI
VIARSAC Roger Louis
DoB: 1947-09-07
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
445 Chemin des Espignets 26110 Venterol 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.