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 318187887 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13043179 318187887 @Company
@Persons
@UBO
@INPI
COSTES Bernard
DoB: 1963-03-06
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
rue Jacques Salvy 81600 Gaillac FRANCE yes
@Cadastre
@Geotag
13043180 318187887 @Company
@Persons
@UBO
@INPI
COSTES Bernard
DoB: 1963-03-06
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue Jacques Salvy 81600 Gaillac FRANCE yes
@Cadastre
@Geotag
13043181 318187887 @Company
@Persons
@UBO
@INPI
COSTES Bernard
DoB: 1963-03-06
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Jacques Salvy 81600 Gaillac FRANCE yes
@Cadastre
@Geotag
13043182 318187887 @Company
@Persons
@UBO
@INPI
ALABEURTHE Jacques Raymond
DoB: 1950-07-31
PoB: Sancerre (18) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Petit Moulin 18300 Sury-en-Vaux FRANCE yes
@Cadastre
@Geotag
13043183 318187887 @Company
@Persons
@UBO
@INPI
GAUTHIER Patrick Bernard André
DoB: 1957-03-09
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Paris RN 6 89140 Pont-sur-Yonne FRANCE yes
@Cadastre
@Geotag
13043184 318187887 @Company
@Persons
@UBO
@INPI
GARRY Claude, René
DoB: 1959-04-20
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
453 route de Paris 1440 Viriat FRANCE yes
@Cadastre
@Geotag
13043185 318187887 @Company
@Persons
@UBO
@INPI
SCHERRER André
DoB: 1950-05-30
PoB: 68068 Dannemarie FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue de Delle 68210 Dannemarie FRANCE yes
@Cadastre
@Geotag
13043186 318187887 @Company
@Persons
@UBO
@INPI
TAURISSON Franck
DoB: 1968-06-07
PoB: 19229 Saint-Pantaleon-de-Larche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue André Delon 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13043187 318187887 @Company
@Persons
@UBO
@INPI
GASSION Serge
DoB: 1961-10-29
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33570 Les Artigues-de-Lussac FRANCE yes
@Cadastre
@Geotag
13043188 318187887 @Company
@Persons
@UBO
@INPI
VERSAVAUD Alain, François, Jean
DoB: 1970-05-02
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
79 rue des Vergers 63800 Cournon-d'Auvergne FRANCE yes
@Cadastre
@Geotag
13043189 318187887 @Company
@Persons
@UBO
@INPI
BERTRON Bruno, Sylvain, Albert
DoB: 1975-07-02
PoB: 53130 Laval FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 allée de la Lézardière 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
13043190 318187887 @Company
@Persons
@UBO
@INPI
VAYSSADE Guy
DoB: 1955-02-23
PoB: 12187 Prades-d'Aubrac FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
impasse de la Mouyssaguese 31130 Pin-Balma FRANCE yes
@Cadastre
@Geotag
13043191 318187887 @Company
@Persons
@UBO
@INPI
FUZEAU Christophe
DoB: 1968-10-19
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
150 avenue d'Allemagne 82000 Montauban FRANCE yes
@Cadastre
@Geotag

 

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.