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 319883443 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5751713 319883443 @Company
@Persons
@UBO
@INPI
LEYRE Michel
DoB: 1953-10-29
PoB: 47318 VIANNE 47 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
SAINTE MARTHE VIANNE 47230 VIANNE FRANCE
5751714 319883443 @Company
@Persons
@UBO
@INPI
AYGALENG Jean Pierre
DoB: 1955-08-04
PoB: 47001 AGEN 47 FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LA SEBASTIANNE MONGAILLARD 47230 MONGAILLARD FRANCE
5751715 319883443 @Company
@Persons
@UBO
@INPI
RAFFAELLO Bernard Michel
DoB: 1961-03-04
PoB: 47001 AGEN 47 FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
RUE ROUGET DE LISLE BUZET SUR BAISE 47160 BUZET SUR BAISE FRANCE
5751716 319883443 @Company
@Persons
@UBO
@INPI
POLLONI Christian Patrice
DoB: 1953-12-18
PoB: 47001 AGEN 47 FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
CHOISY FEUGAROLLES 47230 FEUGAROLLES FRANCE
5751717 319883443 @Company
@Persons
@UBO
@INPI
BITAUBE Jean Hugues Pierre
DoB: 1960-01-10
PoB: 47310 TONNEINS 47 FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
PIRETTE THOUARS SUR GARONNE 47230 THOUARS SUR GARONNE FRANCE
5751718 319883443 @Company
@Persons
@UBO
@INPI
BONORA Patrick Claude
DoB: 1960-06-19
PoB: 47001 AGEN 47 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA CARRERE THOUARS SUR GARONNE 47230 THOUARS SUR GARONNE FRANCE
5751719 319883443 @Company
@Persons
@UBO
@INPI
PICCOLI Alain Jean Pierre
DoB: 1948-01-31
PoB: 47308 THOUARS SUR GARONNE 47 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PRADE THOUARS SUR GARONNE 47230 THOUARS SUR GARONNE FRANCE
5751720 319883443 @Company
@Persons
@UBO
@INPI
POZZOLI Eric Vincent
DoB: 1970-06-25
PoB: 47001 AGEN 47 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PEBASQUE VIANNE 47230 VIANNE FRANCE
5751721 319883443 @Company
@Persons
@UBO
@INPI
ROMAIN DE MATTEI Michel
DoB: 1963-06-05
PoB: 47195 NERAC 47 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LAGUE LAVARDAC 47230 LAVARDAC 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.