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 305936965 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10566684 305936965 @Company
@Persons
@UBO
@INPI
SARL DE L'ENCLOS
DoB: 325784205
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
"L'Enclos" 47200 Saint-Pardoux-du-Breuil FRANCE yes
@Cadastre
@Geotag
10566685 305936965 @Company
@Persons
@UBO
@INPI
SARL DE L'ENCLOS
DoB: 325784205
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
"L'Enclos" 47200 Saint-Pardoux-du-Breuil FRANCE yes
@Cadastre
@Geotag
10566686 305936965 @Company
@Persons
@UBO
@INPI
ALARY Maurice
DoB: 1941-09-09
PoB: 24225 Lamonzie Saint-Martin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE RIVET 24230 Saint-Antoine-de-Breuilh FRANCE yes
@Cadastre
@Geotag
10566687 305936965 @Company
@Persons
@UBO
@INPI
JUTON GATEL Agnès
DoB: 1965-07-03
PoB: 44202 Teillé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Serres 47120 Soumensac FRANCE yes
@Cadastre
@Geotag
10566688 305936965 @Company
@Persons
@UBO
@INPI
ALARY FRERES
DoB: 404865479
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 Route des Anes 24230 Vélines FRANCE yes
@Cadastre
@Geotag
10566689 305936965 @Company
@Persons
@UBO
@INPI
PEYREBRUNE
DoB: 334343571
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Teavaro 98728 Moorea Maiao FRANCE yes
@Cadastre
@Geotag
10566690 305936965 @Company
@Persons
@UBO
@INPI
AUDIT COMMISSARIAT MIO ET ASSOCIES
DoB: 433474848
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Place Pierre Orus 33350 CASTILLON-LA-BATAILLE FRANCE yes
@Cadastre
@Geotag
10566691 305936965 @Company
@Persons
@UBO
@INPI
CABINET PH. MANEY & ASSOCIES
DoB: 410258537
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Rue de la République 33220 SAINTE-FOY-LA-GRANDE 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.