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 305820391 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3121074 305820391 @Company
@Persons
@UBO
@INPI
MAINDRET Jean Marie Paul Auguste Lazare
DoB: 1912-05-21
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Place GENERAL LECLERC 30100 Alès France
3121075 305820391 @Company
@Persons
@UBO
@INPI
MAINDRET Jean Marie Paul Auguste Lazare
DoB: 1912-05-21
PoB: 30007 Alès (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Place GENERAL LECLERC 30100 Alès France
3121076 305820391 @Company
@Persons
@UBO
@INPI
MAINDRET Jean Marie Paul Auguste Lazare
DoB: 1912-05-21
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Place GENERAL LECLERC 30100 Alès France
3121077 305820391 @Company
@Persons
@UBO
@INPI
NITKA BILGORAI Marie
DoB: 1924-04-15
PoB: Paris (seine)
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue Taisson 30100 Alès France
3121078 305820391 @Company
@Persons
@UBO
@INPI
MAUBON Georges
DoB: 1922-08-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue Saint-Vincent 30100 Alès France
3121079 305820391 @Company
@Persons
@UBO
@INPI
SOUSTELLE Louis Francois Eugene
DoB: 1896-09-03
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Place de la Mairie 30100 Alès France
3121080 305820391 @Company
@Persons
@UBO
@INPI
QUINCY René Louis
DoB: 1914-04-04
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue Albert 1er 30100 Alès France
3121081 305820391 @Company
@Persons
@UBO
@INPI
FAISSE Jean Maurice Camille
DoB: 1922-06-19
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue d'Avejan 30100 Alès France
3121082 305820391 @Company
@Persons
@UBO
@INPI
ROMANET Max Albin Yves
DoB: 1925-05-18
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue Saint-Vincent 30100 Alès France
3121083 305820391 @Company
@Persons
@UBO
@INPI
GIBELY Jean Albert Marius
DoB: 1906-03-03
PoB: 34172 Montpellier (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue Saint-Vincent 30100 Alès France
3121084 305820391 @Company
@Persons
@UBO
@INPI
ROUX Jean Adrien Eugene
DoB: 1902-01-07
PoB: 07319 Le Teil (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue J.J. ROUSSEAU 30100 Alès France
3121085 305820391 @Company
@Persons
@UBO
@INPI
LACASSIN Fernand Emile
DoB: 1906-09-15
PoB: 30268 Saint-Jean-de-Valériscle (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Rue MASSANNES 30100 Alès France
3121086 305820391 @Company
@Persons
@UBO
@INPI
ROUDIL Henri Charles
DoB: 1905-06-06
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Grand Rue 30100 Alès France
3121087 305820391 @Company
@Persons
@UBO
@INPI
MAZER Jean Paul
DoB: 1911-12-08
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Grand Rue 30100 Alès France
3121088 305820391 @Company
@Persons
@UBO
@INPI
PERRAULT Léon Alfred Georges
DoB: 1900-08-14
PoB: 21054 Beaune (21) France
P.Physique
Quality: commissaire aux comptes
@OCCRP Alef
@WC
31 Rue du Cadereau 30000 Nîmes 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.