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 314078841 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5431965 314078841 @Company
@Persons
@UBO
@INPI
JUSTIN Michel
DoB: 1945-08-13
PoB: Vouziers
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
82150 Montaigu-de-Quercy FRANCE
5431966 314078841 @Company
@Persons
@UBO
@INPI
FROGE François
DoB: 1945-12-02
PoB: Paris 14[
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
82140 Saint-Antonin Noble Val FRANCE
5431967 314078841 @Company
@Persons
@UBO
@INPI
ROBERTIES Charles
DoB: 1932-03-10
PoB: Caussade
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Beneche 82300 Caussade FRANCE
5431968 314078841 @Company
@Persons
@UBO
@INPI
CRESTE Jean-Marie
DoB: 1945-05-01
PoB: Miramont-de-Quercy
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
82110 Lauzerte FRANCE
5431969 314078841 @Company
@Persons
@UBO
@INPI
HOUVERT André
DoB: 1929-12-23
PoB: Hormaya (Algérie)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Briquiere Lacour 82190 Bourg-de-Visa FRANCE
5431970 314078841 @Company
@Persons
@UBO
@INPI
LASBOUYGUES René
DoB: 1942-12-13
PoB: Lauzerte
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Gayraud 82110 Lauzerte FRANCE
5431971 314078841 @Company
@Persons
@UBO
@INPI
SOULIE Armand
DoB: 1948-04-05
PoB: Vaïssac
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Saleyrac Ginals 82330 Lexos FRANCE
5431972 314078841 @Company
@Persons
@UBO
@INPI
VIGOUROUX Pierre
DoB: 1944-03-07
PoB: Valeilles
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Saint-Beauzeil 82150 Montaigu-de-Quercy FRANCE
5431973 314078841 @Company
@Persons
@UBO
@INPI
COURTADON Marc
DoB: 1959-04-25
PoB: Bromont-Lamothe
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
82300 Caussade FRANCE
5431974 314078841 @Company
@Persons
@UBO
@INPI
BRUEL Roger
DoB: 1938-03-26
PoB: Fauroux
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Fauroux 82190 Bourg-de-Visa FRANCE
5431975 314078841 @Company
@Persons
@UBO
@INPI
LAWTON Catherine
DoB: 1922-02-24
PoB: Paris 7[
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Combe de Villevayre 12270 Najac FRANCE
5431976 314078841 @Company
@Persons
@UBO
@INPI
DUC Elie
DoB: 1918-01-12
PoB: Castelsarrasin
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Saint-Nazaire-de-Valentane 82190 Bourg-de-Visa FRANCE
5431977 314078841 @Company
@Persons
@UBO
@INPI
LAVABRE Jean
DoB: 1949-01-02
PoB: Montaigu du Quercy
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Couloussac 82150 Montaigu-de-Quercy 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.