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 322423484 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8265852 322423484 @Company
@Persons
@UBO
@INPI
FERRIER Gilles Georges Marie
DoB: 1948-06-28
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hameau DE GEGE - SAUVETERRE DE COMMINGES 31510 Barbazan France
8265853 322423484 @Company
@Persons
@UBO
@INPI
ANSEL Daniel René André José
DoB: 1950-03-19
PoB: 62193 Calais (62) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
MILHAS 31000 Aspet France
8265854 322423484 @Company
@Persons
@UBO
@INPI
ABADIE Bertrand André Alexandre Paul Jean
DoB: 1949-04-03
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
175 Rue Jean Adoué 31800 Saint-Gaudens France
8265855 322423484 @Company
@Persons
@UBO
@INPI
FERRIER Gilles Goerges Marie
DoB: 1948-06-28
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Hameau DE GEGE - SAUVETERRE DE COMMINGES 31510 Barbazan France
8265856 322423484 @Company
@Persons
@UBO
@INPI
ABADIE Bertrand André Alexandre Paul Jean
DoB: 1949-04-03
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
175 Rue Jean Adoué 31800 Saint-Gaudens France
8265857 322423484 @Company
@Persons
@UBO
@INPI
ANSEL Daniel René André Joseph
DoB: 1950-03-19
PoB: 62193 Calais (62) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MILHAS 31160 Aspet France
8265858 322423484 @Company
@Persons
@UBO
@INPI
SAGOT Jean Louis Marc
DoB: 1958-02-06
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PEGOUMAS 9200 Saint-Girons France
8265859 322423484 @Company
@Persons
@UBO
@INPI
BERGE BERNADETS Geneviève Henriette Annie
DoB: 1948-02-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
31420 Aurignac France
8265860 322423484 @Company
@Persons
@UBO
@INPI
LANGLOIS Marie-Hélène Jeanne Yvonne
DoB: 1947-09-27
PoB: 28085 Chartres (28) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
31420 Aurignac France
8265861 322423484 @Company
@Persons
@UBO
@INPI
ABADIE Marie Hélène Gabrielle Fernande Georgette
DoB: 1947-06-28
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CAZAUNOUS 31160 Aspet 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.