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 318457108 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
833740 318457108 @Company
@Persons
@UBO
@INPI
BAGNEAU BAGNEAU-SOULA Valérie
DoB: 1974-06-29
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 bis Faubourg du Moulin 9210 Lézat-sur-Lèze France
833741 318457108 @Company
@Persons
@UBO
@INPI
DENAX INARD Jocelyne
DoB: 1968-07-01
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Escanat 31390 Marquefave France
833742 318457108 @Company
@Persons
@UBO
@INPI
LAFFONT ANDRIEU Michelle
DoB: 1962-12-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Peyrot 31410 Montgazin France
833743 318457108 @Company
@Persons
@UBO
@INPI
MARIE Dominique
DoB: 1966-04-23
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Ancienne Route de Marquefave 31390 Carbonne France
833744 318457108 @Company
@Persons
@UBO
@INPI
BAGNEAU BAGNEAU-SOULA Valérie
DoB: 1974-06-29
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis Faubourg du Moulin 9210 Lézat-sur-Lèze France
833745 318457108 @Company
@Persons
@UBO
@INPI
SAINT PAUL GARDERE Camille
DoB: 1988-04-14
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de Carbonne 31410 Longages France
8270784 318457108 @Company
@Persons
@UBO
@INPI
NEDODAEFF WOZNY Nathalie
DoB: 1969-09-19
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Route de Longages 31390 Carbonne France
8270785 318457108 @Company
@Persons
@UBO
@INPI
DENAX INARD Jocelyne
DoB: 1968-07-01
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Escanat 31390 Marquefave France
8270786 318457108 @Company
@Persons
@UBO
@INPI
HOUGNON DESCOINS Veronique
DoB: 1964-01-04
PoB: 93030 Dugny (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 bis Chemin des Graves 31600 Eaunes France
8270787 318457108 @Company
@Persons
@UBO
@INPI
NEDODAEFF WOZNY Nathalie
DoB: 1969-09-19
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route de Longages 31390 Carbonne France
8270788 318457108 @Company
@Persons
@UBO
@INPI
LAFFONT ANDRIEU Michelle
DoB: 1962-12-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Peyrot 31410 Montgazin France
8270789 318457108 @Company
@Persons
@UBO
@INPI
MARIE Dominique
DoB: 1966-04-23
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Ancienne Route de Marquefave 31390 Carbonne 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.