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 312910821 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1809791 312910821 @Company
@Persons
@UBO
@INPI
LEFEBVRE CLAUDE
DoB: 1937-12-05
PoB: 60395 Méru (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 avenue Carnot 40200 Mimizan France
1809792 312910821 @Company
@Persons
@UBO
@INPI
MAURY BERNARD JULIEN
DoB: 1931-05-11
PoB: BOURGANEUF (23)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Ave Emile Labussiere 87 Limoges 0 Inconnu
1809793 312910821 @Company
@Persons
@UBO
@INPI
PLANTIER CHRISTIAN JEAN FERNAND
DoB: 1942-10-08
PoB: MIMIZAN (40)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 Rue Galand 40 Mimizan 0 Inconnu
1809794 312910821 @Company
@Persons
@UBO
@INPI
LHOSPITAL REMY DIT JACQUES
DoB: 1928-05-11
PoB: LEVIGNACQ (40)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 Lavignacq 0 Inconnu
1809795 312910821 @Company
@Persons
@UBO
@INPI
SOCIETE ESCOURCOISE DES BOIS ESCOBOIS
DoB: 775598139
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Escource 0 Inconnu
1809796 312910821 @Company
@Persons
@UBO
@INPI
SOCIETE FELIX PLANTIER
DoB: 896650264
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Rte D'Escource Mimizan 0 Inconnu
1809797 312910821 @Company
@Persons
@UBO
@INPI
SOCIETE VERNILAND
DoB: 301366779
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Rte D'Escource Mimizan 0 Inconnu
1809798 312910821 @Company
@Persons
@UBO
@INPI
ETABLISSEMENT J LHOSPITAL SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
40170 Lévignacq France
1809799 312910821 @Company
@Persons
@UBO
@INPI
SA DES BOIS ET MATERIAUX SABOMAT
DoB: 897350245
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chemin De Gironsac Morsenx 0 Inconnu
1809800 312910821 @Company
@Persons
@UBO
@INPI
SOCIETE SA PARQUETERIE BERRICHONNE
DoB: 756501086
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone Industrielle 87 Limoges 0 Inconnu
1809801 312910821 @Company
@Persons
@UBO
@INPI
MARSAUD PIERRE MARIE PAUL
DoB: 1928-10-11
PoB: YCHOUX (40)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
9 Rue Des Jardins 40 Mimizan 0 Inconnu

 

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.