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 328778550 found 729 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5748789 328778550 @Company
@Persons
@UBO
@INPI
-- TILLEMAN --
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue des Reynats 24650 Chancelade FRANCE
5748790 328778550 @Company
@Persons
@UBO
@INPI
BAILLIET Gérard
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Laparade 47400 Tonneins FRANCE
5748791 328778550 @Company
@Persons
@UBO
@INPI
-- BAILLIET --
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Laparade 47400 Tonneins FRANCE
5748792 328778550 @Company
@Persons
@UBO
@INPI
BAUDRIN Albert
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47180 Jusix FRANCE
5748793 328778550 @Company
@Persons
@UBO
@INPI
LES AMIS DU VIGNOBLE DE BUZET
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
5748794 328778550 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE DU QUERCY ET DE L'AGENAIS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
46000 Cahors FRANCE
5748795 328778550 @Company
@Persons
@UBO
@INPI
LASSOUJADE Jean
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 impasse Clémenceau 47600 Nérac FRANCE
5748796 328778550 @Company
@Persons
@UBO
@INPI
-- LASSOUJADE --
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 impasse Clémenceau 47600 Nérac FRANCE
5748797 328778550 @Company
@Persons
@UBO
@INPI
CARAYON Louis
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32340 Castet-Arrouy FRANCE
5748798 328778550 @Company
@Persons
@UBO
@INPI
SCI DE COUSTAS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue du Docteur Et Mme Delmas 47550 Boé FRANCE
5748799 328778550 @Company
@Persons
@UBO
@INPI
GHIRARD Denis
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47400 Villeton FRANCE
5748800 328778550 @Company
@Persons
@UBO
@INPI
ASSOCIATION DES CONSEILLERS GENERAUX ET ANCIENS CONSEILLERS GENERAUX
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
5748801 328778550 @Company
@Persons
@UBO
@INPI
PAILLE Eugène
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Conforté 28500 Tréon FRANCE
5748802 328778550 @Company
@Persons
@UBO
@INPI
-- PAILLE --
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Conforté 28500 Tréon FRANCE
5748803 328778550 @Company
@Persons
@UBO
@INPI
BOUBEE Maurice
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit l'Etang 71110 Montceaux-l'etoile FRANCE
5748804 328778550 @Company
@Persons
@UBO
@INPI
-- BOUBEE --
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit l'Etang 71110 Montceaux-l'etoile FRANCE
5748805 328778550 @Company
@Persons
@UBO
@INPI
LEON Léonino
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit la Saubouère 47160 Buzet-sur-Baïse FRANCE
5748806 328778550 @Company
@Persons
@UBO
@INPI
-- LEON --
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit la Saubouère 47160 Buzet-sur-Baïse FRANCE
5748807 328778550 @Company
@Persons
@UBO
@INPI
VALETTE Louis
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 chemin de Chavennes 3000 Avermes FRANCE
5748808 328778550 @Company
@Persons
@UBO
@INPI
CAILLAU André
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47600 Calignac FRANCE
5748809 328778550 @Company
@Persons
@UBO
@INPI
MAZIN CAILLAU Aimée
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47600 Calignac FRANCE
5748810 328778550 @Company
@Persons
@UBO
@INPI
FRAULI Remi
DoB: 1957-06-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Ecureuils 40160 Ychoux FRANCE
5768225 311624886 @Company
@Persons
@UBO
@INPI
GUEYZE IMMOBILIER
DoB: 328778550
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
47160 Buzet sur baise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5788768 352560452 @Company
@Persons
@UBO
@INPI
GUEYZE IMMOBILIER
DoB: 328778550
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
47160 Buzet sur baise FRANCE yes
@Cadastre
@Geotag
5788769 352560452 @Company
@Persons
@UBO
@INPI
GUEYZE IMMOBILIER
DoB: 328778550
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
47160 Buzet sur baise FRANCE yes
@Cadastre
@Geotag
5798826 352498554 @Company
@Persons
@UBO
@INPI
GUEYZE IMMOBILIER
DoB: 328778550
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
47160 Buzet sur baise FRANCE yes
@Cadastre
@Geotag
5798827 352498554 @Company
@Persons
@UBO
@INPI
GUEYZE IMMOBILIER
DoB: 328778550
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
47160 Buzet sur baise FRANCE yes
@Cadastre
@Geotag
5801105 352498380 @Company
@Persons
@UBO
@INPI
GUEYZE IMMOBILIER
DoB: 328778550
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
47160 Buzet sur baise FRANCE yes
@Cadastre
@Geotag
5801106 352498380 @Company
@Persons
@UBO
@INPI
GUEYZE IMMOBILIER
DoB: 328778550
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
47160 Buzet sur baise 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.