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 313925588 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8281564 313925588 @Company
@Persons
@UBO
@INPI
DE ROCHECHOUART DE MORTEMART DE TALHOUET Diane
DoB: 1962-04-01
PoB: 75108 Paris 08(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Boulevard Émile Augier 75116 Paris France
8281565 313925588 @Company
@Persons
@UBO
@INPI
DE LAMY COMPAGNON Agnes
DoB: 1959-03-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place Du Puits De l'Ermite 75005 Paris France
8281566 313925588 @Company
@Persons
@UBO
@INPI
CAVALIE Laurent
DoB: 1961-03-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Fontaine 31590 Lavalette France
8281567 313925588 @Company
@Persons
@UBO
@INPI
DE ROCHECHOUART DE MORTEMART DE TALHOUET Diane
DoB: 1962-04-01
PoB: 75108 Paris 08(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Boulevard Émile Augier 75116 Paris France
8281568 313925588 @Company
@Persons
@UBO
@INPI
DE LAMY COMPAGNON Agnes
DoB: 1959-03-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Du Puits De l'Ermite 75005 Paris France
8281569 313925588 @Company
@Persons
@UBO
@INPI
DE LAMY VELLAS Chantal
DoB: 1956-08-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Pharaon 31000 Toulouse France
8281570 313925588 @Company
@Persons
@UBO
@INPI
DE LAMY VELLAS Chantal
DoB: 1956-08-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Pharaon 31000 Toulouse France
8281571 313925588 @Company
@Persons
@UBO
@INPI
CHARLOT DURAND Renée
DoB: 1939-01-27
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Bayard Aux Jardins Tolosans - Bâtiment B1 31000 Toulouse France
8281572 313925588 @Company
@Persons
@UBO
@INPI
CARAYON DE TALPAYRAC CAVALIE Anne
DoB: 1930-08-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pastoureau 31590 Lavalette France
8281573 313925588 @Company
@Persons
@UBO
@INPI
DUPEYRON DE LAMY Marie-Ange
DoB: 1935-05-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Pharaon 31000 Toulouse France
8281574 313925588 @Company
@Persons
@UBO
@INPI
CAVALIE Jean
DoB: 1952-05-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Place des Halles 52000 Chaumont France
8281575 313925588 @Company
@Persons
@UBO
@INPI
CAVALIE GAUTIER Geneviève
DoB: 1955-01-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Villa Pasteur 92210 Saint-Cloud France
8281576 313925588 @Company
@Persons
@UBO
@INPI
CAVALIE François
DoB: 1956-12-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Stéphane Mallarmé 75017 Paris France
8281577 313925588 @Company
@Persons
@UBO
@INPI
CAVALIE Laurent
DoB: 1961-03-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Fontaine 31590 Lavalette France
8281578 313925588 @Company
@Persons
@UBO
@INPI
CAVALIE DU BOURG DE LUZENCON Sabine
DoB: 1971-01-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Sirol 31000 Toulouse 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.