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 314978206 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10396690 314978206 @Company
@Persons
@UBO
@INPI
ROUJAS Guy Jean
DoB: 1951-06-02
PoB: 09064 Bouan (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9310 Bouan France
10396691 314978206 @Company
@Persons
@UBO
@INPI
AUDOYE Christian Marc Joseph
DoB: 1943-07-05
PoB: 09306 Tarascon-sur-Ariège (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9000 Foix France
10396692 314978206 @Company
@Persons
@UBO
@INPI
DE MADRANO Marie Thérèse
DoB: 1929-02-09
PoB: 09167 Lézat-sur-Lèze (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9210 Lézat-sur-Lèze France
10396693 314978206 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean Marcel Marie
DoB: 1936-12-03
PoB: M Baiki Bangui Afrique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FANTILHOU 9210 Saint-Ybars France
10396694 314978206 @Company
@Persons
@UBO
@INPI
FABERT Jean Maurice
DoB: 1939-08-13
PoB: 77284 Meaux (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9110 Mérens-les-Vals France
10396695 314978206 @Company
@Persons
@UBO
@INPI
VIDAL SAINT ANDRE André Gérard
DoB: 1937-03-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Languedoc 31000 Toulouse France
10396696 314978206 @Company
@Persons
@UBO
@INPI
BLAZY Pierre
DoB: 1946-01-22
PoB: 09326 Vèbre (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9400 Ussat 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.