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 300125242 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3327843 300125242 @Company
@Persons
@UBO
@INPI
DEVAUX Jean Marie
DoB: 1936-10-06
PoB: VAUMAS (03)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3290 DOMPIERRE/BESBRE FRANCE
3327844 300125242 @Company
@Persons
@UBO
@INPI
LASSOT Rene
DoB: 1944-09-06
PoB: ST-LEGER-SUR-VOUZANCE (03)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
SAINT-LEGER-SUR-VOUZANCE 3130 LE DONJON FRANCE
3327845 300125242 @Company
@Persons
@UBO
@INPI
VOISIN Gustave Gabriel
DoB: 1928-04-05
PoB: SAINT-MARTIN-DES-LAIS (03)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
SAINT-MARTIN-DES-LAIS 3230 CHEVAGNES FRANCE
3327846 300125242 @Company
@Persons
@UBO
@INPI
VERAT Maurice
DoB: 1929-10-17
PoB: DOMPIERRE SUR BESBRE (03)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
RTE DE VICHY 3290 DOMPIERRE/BESBRE FRANCE
3327847 300125242 @Company
@Persons
@UBO
@INPI
FAURE Noel
DoB: 1941-12-28
PoB: DIOU (03)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3290 DOMPIERRE/BESBRE FRANCE
3327848 300125242 @Company
@Persons
@UBO
@INPI
DELECLUSE Rene Maurice
DoB: 1927-01-25
PoB: DOMPIERRE-SUR-BESBRE (03)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3290 DOMPIERRE/BESBRE FRANCE
3327849 300125242 @Company
@Persons
@UBO
@INPI
SARL MENUISERIE EBENISTERIE DEVAUX
DoB: 317481877
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RUE DE SEPT FONS 3290 DOMPIERRE/BESBRE FRANCE
3327850 300125242 @Company
@Persons
@UBO
@INPI
SARL MACONNERIE VOISON
DoB: 326092111
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
"L ARDILLIER" 3230 SAINT-MARTIN-DES-LAIS FRANCE
3327851 300125242 @Company
@Persons
@UBO
@INPI
VERAT Maurice
DoB: 1929-10-17
PoB: DOMPIERRE-SUR-BESBRE (03)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3290 DOMPIERRE/BESBRE FRANCE
3327852 300125242 @Company
@Persons
@UBO
@INPI
LASSOT Rene
DoB: 1944-09-06
PoB: ST-LEGER-SUR-VOUZANCE ( 03)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
SAINT-LEGER-SUR-VOUZANCE 3130 LE DONJON FRANCE
3327853 300125242 @Company
@Persons
@UBO
@INPI
BARLERIN Jacques
DoB: 1936-07-24
PoB: CHAROLLES (71)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3290 DOMPIERRE/BESBRE FRANCE
3327854 300125242 @Company
@Persons
@UBO
@INPI
GUILLAUMIN Daniel
DoB: 1947-11-07
PoB: DOMPIERRE SUR BESBRE 03
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ROUTEDE DIOU 3290 DOMPIERRE SUR BESBRE FRANCE
3327855 300125242 @Company
@Persons
@UBO
@INPI
SARL DUMONT
DoB: 315493858
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
PL. DU COMMERCE 3290 DOMPIERRE/BESBRE FRANCE
3327856 300125242 @Company
@Persons
@UBO
@INPI
VERRISOL'SERVICE SARL
DoB: 323047985
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 RUE DE L'ARSENAL 3400 YZEURE 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.