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 SAINT-PAUL 1958-12-16 found 107 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3068858 520299330 @Company
@Persons
@UBO
@INPI
PUJOL Bernard Marie Paul
DoB: 1958-09-29
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Avenue Émile Jamais 30310 Vergèze France yes
@Cadastre
@Geotag
4999820 451306914 @Company
@Persons
@UBO
@INPI
JACQUET Dominique Barthélémy Georges
DoB: 1958-08-09
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Place Saint-Vincent-de-Paul 1400 Châtillon-sur-Chalaronne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10868108 319881900 @Company
@Persons
@UBO
@INPI
GAEC DES OUCHES
DoB: 383064797
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Villard 1220 Divonne-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11450062 349549642 @Company
@Persons
@UBO
@INPI
FARGEOT Serge Alain
DoB: 1958-12-31
PoB: 24481 Saint-Paul-la-Roche FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Petit Gué 24800 Thiviers FRANCE yes
@Cadastre
@Geotag
11515403 517220273 @Company
@Persons
@UBO
@INPI
CAYON Jean-Paul
DoB: 1958-12-16
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Clos Saint Jean 21190 Chassagne-Montrachet FRANCE
14801761 517220273 @Company
@Persons
@UBO
@INPI
CAYON Jean-Paul
DoB: 1958-12-16
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Clos Saint Jean 21190 Chassagne-Montrachet FRANCE
15043151 677080566 @Company
@Persons
@UBO
@INPI
HENRY Gerard
DoB: 1958-11-12
PoB: 88487 LE VAL D AJOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1031 route d'Angouade 40990 Saint-Paul-les-Dax FRANCE yes
@Cadastre
@Geotag
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.