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 305365181 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1412863 305365181 @Company
@Persons
@UBO
@INPI
MIEUSSENS Claude
DoB: 1945-02-28
PoB: MOUCHAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MOUCHAN 32330 GONDRIN FRANCE
1412864 305365181 @Company
@Persons
@UBO
@INPI
MIEUSSENS Pierre
DoB: 1931-05-22
PoB: MOUCHAN
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
MOUCHAN 32330 GONDRIN FRANCE
1412865 305365181 @Company
@Persons
@UBO
@INPI
GENESI Jean-Claude
DoB: 1949-06-15
PoB: LANNES
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
14 RTE DE VIC EAUZE 32800 EAUZE FRANCE
1412866 305365181 @Company
@Persons
@UBO
@INPI
MIEUSSENS Pierre
DoB: 1931-05-22
PoB: MOUCHAN
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MOUCHAN 32330 GONDRIN FRANCE
1412867 305365181 @Company
@Persons
@UBO
@INPI
BULFONI Pierre
DoB: 1965-04-23
PoB: CONDOM
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RTE DE MEZIN QUARTIER BEAUSOLEIL CONDOM 32100 CONDOM FRANCE
1412868 305365181 @Company
@Persons
@UBO
@INPI
GENESI Jean-Claude
DoB: 1949-06-15
PoB: LANNES
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 RTE DE VIC EAUZE 32800 EAUZE FRANCE
1412869 305365181 @Company
@Persons
@UBO
@INPI
APARICIO Michel
DoB: 1949-09-29
PoB: LANNES
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RTE DE CAZAUBON EAUZE 32800 EAUZE FRANCE
1412870 305365181 @Company
@Persons
@UBO
@INPI
MIEUSSENS Claude
DoB: 1945-02-28
PoB: MOUCHAN
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MOUCHAN 32330 GONDRIN FRANCE
1412871 305365181 @Company
@Persons
@UBO
@INPI
GOURGUES Alain
DoB: 1954-03-02
PoB: CAZENEUVE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RTE D'EAUZE CONDOM 32100 CONDOM FRANCE
1412872 305365181 @Company
@Persons
@UBO
@INPI
PEROTTO Jean-Louis
DoB: 1955-06-24
PoB: MONTREAL
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 RUE GAMBETTA CONDOM 32100 CONDOM FRANCE
1412873 305365181 @Company
@Persons
@UBO
@INPI
JEGUN Jacques
DoB: 1951-03-06
PoB: LAURAET
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MONTREAL DU GERS 32250 MONTREAL DU GERS FRANCE
1412874 305365181 @Company
@Persons
@UBO
@INPI
TEJEDOR Angel
DoB: 1933-12-25
PoB: ZUERA (ESPAGNE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE VICTOR HUGO CASTELNAU D'AUZAN 32440 CASTELNAU D'AUZAN FRANCE
1412875 305365181 @Company
@Persons
@UBO
@INPI
CARRARO Gerard
DoB: 1953-05-05
PoB: MONTREAL
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RTE DE CAZAUBON EAUZE 32800 EAUZE FRANCE
1412876 305365181 @Company
@Persons
@UBO
@INPI
ENTREPRISE GENERALE ANGELI-PORTERIE
DoB: 397220021
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LAVARDENS 32360 JEGUN 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.