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 321607848 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5750450 321607848 @Company
@Persons
@UBO
@INPI
CARRIE Alain Sylvain Raphaël
DoB: 1945-09-02
PoB: 37122 JOUE LES TOURS FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
26 rue de la Rouquette 33220 PORT STE FOY ET PONCHAPT FRANCE
5750451 321607848 @Company
@Persons
@UBO
@INPI
CARRIE Alain Sylvain Raphaël
DoB: 1945-09-02
PoB: 37122 JOUE LES TOURS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue de la Rouquette 33220 PORT STE FOY ET PONCHAPT FRANCE
5750452 321607848 @Company
@Persons
@UBO
@INPI
CECHIA Dominique Bruno
DoB: 1957-07-02
PoB: 59654 WAZIERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47320 CLAIRAC FRANCE
5750453 321607848 @Company
@Persons
@UBO
@INPI
MARTIN Marc Noël
DoB: 1954-12-20
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue des Châtaigniers 64230 LESCAR FRANCE
5750454 321607848 @Company
@Persons
@UBO
@INPI
HALLARD François André
DoB: 1959-08-26
PoB: BOUFARIK ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Guynemer 64230 LESCAR FRANCE
5750455 321607848 @Company
@Persons
@UBO
@INPI
MILLARD Claude
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue Jeanne Jugan 47510 FOULAYRONNES FRANCE
5750456 321607848 @Company
@Persons
@UBO
@INPI
STE ALIOS CONSEIL MIDI-PYRENEES EXPERTISE
DoB: 316224815
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Avenue Charles de Gaulle 31130 BALMA FRANCE
13596212 321607848 @Company
@Persons
@UBO
@INPI
CARRIE Alain Sylvain Raphaël
DoB: 1945-09-02
PoB: 37122 Joue les tours FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
26 rue de la Rouquette 33220 Port Sainte-Foy Et Ponchapt FRANCE
13596213 321607848 @Company
@Persons
@UBO
@INPI
CARRIE Alain Sylvain Raphaël
DoB: 1945-09-02
PoB: 37122 Joue les tours FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue de la Rouquette 33220 Port Sainte-Foy Et Ponchapt FRANCE
13596214 321607848 @Company
@Persons
@UBO
@INPI
CECHIA Dominique Bruno
DoB: 1957-07-02
PoB: 59654 Waziers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47320 Clairac FRANCE
13596215 321607848 @Company
@Persons
@UBO
@INPI
MARTIN Marc Noël
DoB: 1954-12-20
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue des Châtaigniers 64230 Lescar FRANCE
13596216 321607848 @Company
@Persons
@UBO
@INPI
HALLARD François André
DoB: 1959-08-26
PoB: Boufarik ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Guynemer 64230 Lescar FRANCE
13596217 321607848 @Company
@Persons
@UBO
@INPI
MILLARD Claude
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue Jeanne Jugan 47510 Foulayronnes FRANCE
13596218 321607848 @Company
@Persons
@UBO
@INPI
STE ALIOS CONSEIL MIDI-PYRENEES EXPERTISE
DoB: 316224815
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Avenue Charles de Gaulle 31130 Balma 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.