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 306741059 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12694456 306741059 @Company
@Persons
@UBO
@INPI
BONNET Jean, François, Marie
DoB: 1965-08-03
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chancelades - Aumont-Aubrac 48130 PEYRE EN AUBRAC FRANCE
12694457 306741059 @Company
@Persons
@UBO
@INPI
GRAVEJAT Olivier, Jean, Christophe
DoB: 1974-02-23
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Orbagnac - Javols 48130 PEYRE EN AUBRAC FRANCE
12694458 306741059 @Company
@Persons
@UBO
@INPI
OSTY Julien, Etienne, Michel
DoB: 1985-12-29
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
le Grach - Saint-Sauveur-de-Peyre 48130 PEYRE EN AUBRAC FRANCE
12694459 306741059 @Company
@Persons
@UBO
@INPI
FOURNIER Bernard
DoB: 1963-12-16
PoB: 48140 Saint-Chely d'Apcher FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lasbros - La Chaze-de-Peyre 48130 PEYRE EN AUBRAC FRANCE
12694460 306741059 @Company
@Persons
@UBO
@INPI
VALENTIN Roland, Bruno
DoB: 1983-03-18
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Pinèdes 48200 Prunières FRANCE
12694461 306741059 @Company
@Persons
@UBO
@INPI
PLANCHON Jean-Paul, Denis
DoB: 1971-11-05
PoB: 48095 Mende FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Cher - Sainte-Colombe-de-Peyre 48130 PEYRE EN AUBRAC FRANCE
12694462 306741059 @Company
@Persons
@UBO
@INPI
BRUNEL Jacques, Philippe
DoB: 1955-05-03
PoB: 48140 Saint-Chely d'Apcher FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hauteville 48200 Rimeize FRANCE
12694463 306741059 @Company
@Persons
@UBO
@INPI
PAGES Vincent, Marius, Didier
DoB: 1960-09-30
PoB: 48076 Javols FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
le Tuzet - Javols 48130 PEYRE EN AUBRAC FRANCE
12694464 306741059 @Company
@Persons
@UBO
@INPI
FANGUIN Alexandre, Albert, Louis
DoB: 1981-09-28
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Fontanes - Saint-Sauveur-de-Peyre 48130 PEYRE EN AUBRAC FRANCE
12694465 306741059 @Company
@Persons
@UBO
@INPI
CROZAT Julien
DoB: 1980-06-27
PoB: 48140 Saint-Chely d'Apcher FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lile 48200 Les bessons FRANCE
12694466 306741059 @Company
@Persons
@UBO
@INPI
BRUGES Laurent
DoB: 1976-10-19
PoB: 48095 Mende FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Pêcher - Aumont-Aubrac 48130 PEYRE EN AUBRAC FRANCE
12694467 306741059 @Company
@Persons
@UBO
@INPI
ASTIER Régis
DoB: 1985-12-23
PoB: 48120 Prinsuéjols FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Gouttes - Fau-de-Peyre 48130 PEYRE EN AUBRAC 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.