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 310427232 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
96204 310427232 @Company
@Persons
@UBO
@INPI
LECU Alexis
DoB: 1942-12-08
PoB: LIMOGES
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
RES DES BUSSYS 7 AVE MIRABEAU 95600 EAUBONNE FRANCE
96205 310427232 @Company
@Persons
@UBO
@INPI
LECU Alexis
DoB: 1942-12-08
PoB: LIMOGES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RES DES BUSSYS 7 AVE MIRABEAU 95600 EAUBONNE FRANCE
96206 310427232 @Company
@Persons
@UBO
@INPI
WIRIATH Bruno
DoB: 1938-12-05
PoB: BOULOGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 AVE DE LAMTELLE 75000 PARIS FRANCE
96207 310427232 @Company
@Persons
@UBO
@INPI
WIRIATH Bruno
DoB: 1938-12-05
PoB: BOULOGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 AVE DE LAMTELLE 75000 PARIS FRANCE
96208 310427232 @Company
@Persons
@UBO
@INPI
BOUSQUEL René
DoB: 1927-10-07
PoB: MONTPELLIER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RES LOUS REBOUSSAIRES 34250 PALAVAS LES FLOTS FRANCE
96209 310427232 @Company
@Persons
@UBO
@INPI
OR EST
DoB: 778113472
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZI ERSTEIN GARE 67150 ERSTEIN FRANCE
96210 310427232 @Company
@Persons
@UBO
@INPI
QUAGLIA Julien
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
54 AVE MARCEAU 75008 PARIS FRANCE
96211 310427232 @Company
@Persons
@UBO
@INPI
CABINET CAUVIN ANGLEYS SAINT PIERRE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 COURS PIERRE PUGET 13006 MARSEILLE FRANCE
325183 310427232 @Company
@Persons
@UBO
@INPI
LECU Alexis
DoB: 1942-12-08
PoB: LIMOGES
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
RES DES BUSSYS 7 AVE MIRABEAU 95600 EAUBONNE FRANCE
325184 310427232 @Company
@Persons
@UBO
@INPI
LECU Alexis
DoB: 1942-12-08
PoB: LIMOGES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RES DES BUSSYS 7 AVE MIRABEAU 95600 EAUBONNE FRANCE
325185 310427232 @Company
@Persons
@UBO
@INPI
WIRIATH Bruno
DoB: 1938-12-05
PoB: BOULOGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 AVE DE LAMTELLE 75000 PARIS FRANCE
325186 310427232 @Company
@Persons
@UBO
@INPI
WIRIATH Bruno
DoB: 1938-12-05
PoB: BOULOGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 AVE DE LAMTELLE 75000 PARIS FRANCE
325187 310427232 @Company
@Persons
@UBO
@INPI
BOUSQUEL René
DoB: 1927-10-07
PoB: MONTPELLIER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RES LOUS REBOUSSAIRES 34250 PALAVAS LES FLOTS FRANCE
325188 310427232 @Company
@Persons
@UBO
@INPI
OR EST
DoB: 778113472
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZI ERSTEIN GARE 67150 ERSTEIN FRANCE
325189 310427232 @Company
@Persons
@UBO
@INPI
QUAGLIA Julien
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
54 AVE MARCEAU 75008 PARIS FRANCE
325190 310427232 @Company
@Persons
@UBO
@INPI
CABINET CAUVIN ANGLEYS SAINT PIERRE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 COURS PIERRE PUGET 13006 MARSEILLE 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.