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 306678640 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13043866 306678640 @Company
@Persons
@UBO
@INPI
VEDEL Daniel
DoB: 1950-06-30
PoB: Montirat
P.Physique
Quality: Président
@OCCRP Alef
@WC
"La Bourdarie" Montirat 81190 Mirandol-Bourgnounac FRANCE
13043867 306678640 @Company
@Persons
@UBO
@INPI
LAGARRIGUE Armand
DoB: 1960-03-28
PoB: Montirat
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Montirat 81190 Mirandol-Bourgnounac FRANCE
13043868 306678640 @Company
@Persons
@UBO
@INPI
VIEILLEDENT Jean-Paul
DoB: 1953-10-31
PoB: Millau
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Pampelonne 81190 Mirandol-Bourgnounac FRANCE
13043869 306678640 @Company
@Persons
@UBO
@INPI
RIEUNEAU Guy
DoB: 1950-04-29
PoB: Mirandol
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Mirandol 81190 Mirandol-Bourgnounac FRANCE
13043870 306678640 @Company
@Persons
@UBO
@INPI
CAZELLES Denis
DoB: 1951-09-15
PoB: Ginals
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Sainte-Gemme 81190 Mirandol-Bourgnounac FRANCE
13043871 306678640 @Company
@Persons
@UBO
@INPI
CAMBOULIVES Eric
DoB: 1960-07-27
PoB: Montirat
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Montirat 81190 Mirandol-Bourgnounac FRANCE
13043872 306678640 @Company
@Persons
@UBO
@INPI
LAPORTE Philippe
DoB: 1964-10-21
PoB: Carmaux
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Almayrac 81190 Mirandol-Bourgnounac FRANCE
13043873 306678640 @Company
@Persons
@UBO
@INPI
DINARO Daniel
DoB: 1963-05-02
PoB: Carmaux
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Almayrac 81190 Mirandol-Bourgnounac FRANCE
13043874 306678640 @Company
@Persons
@UBO
@INPI
FRAYSSINET MAZARS Marie-Rose Raymonde
DoB: 1938-10-31
PoB: Crespin
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Almayrac 81190 Mirandol-Bourgnounac FRANCE
13043875 306678640 @Company
@Persons
@UBO
@INPI
ICHARD Francis
DoB: 1964-10-16
PoB: Carmaux
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Sainte-Gemme 81190 Mirandol-Bourgnounac FRANCE
13043876 306678640 @Company
@Persons
@UBO
@INPI
CADILLAC Christian
DoB: 1958-10-05
PoB: Mirandol
P.Physique
Quality: Membre
@OCCRP Alef
@WC
81190 Mirandol-Bourgnounac FRANCE
13043877 306678640 @Company
@Persons
@UBO
@INPI
MARTEAU Didier
DoB: 1960-07-13
PoB: Laparrouquial
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Ségur 81400 Carmaux FRANCE
13043878 306678640 @Company
@Persons
@UBO
@INPI
SAVY Lucien
DoB: 1952-11-24
PoB: Trévien
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Trévien 81190 Mirandol-Bourgnounac FRANCE
13043879 306678640 @Company
@Persons
@UBO
@INPI
TREILHOU Jean-Louis Gilbert
DoB: 1955-02-18
PoB: Pampelonne
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Pampelonne 81190 Mirandol-Bourgnounac FRANCE
13043880 306678640 @Company
@Persons
@UBO
@INPI
BONNES Amedée
DoB: 1939-10-14
PoB: Rignac
P.Physique
Quality: Membre de comité
@OCCRP Alef
@WC
le Mur Montirat 81190 Mirandol-Bourgnounac FRANCE
13043881 306678640 @Company
@Persons
@UBO
@INPI
SUDRE Bernard
DoB:
PoB:
P.Physique
Quality: Membre de comité
@OCCRP Alef
@WC
Sainte-Gemme 81190 Mirandol-Bourgnounac FRANCE
13043882 306678640 @Company
@Persons
@UBO
@INPI
TREILHOU Jean
DoB: 1955-02-18
PoB: Pampelonne
P.Physique
Quality: Membre du comité de contrôle
@OCCRP Alef
@WC
Pampelonne 81190 Mirandol-Bourgnounac 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.