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 324510882 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8303859 324510882 @Company
@Persons
@UBO
@INPI
BENOIT Yves
DoB: 1956-08-04
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
"la Prade" 9350 Méras France
8303860 324510882 @Company
@Persons
@UBO
@INPI
BOUSCATEL Martine
DoB: 1957-10-23
PoB: 31589 Villenouvelle (31) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
RIEUX VOLVESTRE 31310 Montesquieu-Volvestre France
15941871 324510882 @Company
@Persons
@UBO
@INPI
FRESNY Yannick Michel Jean-Claude
DoB: 1968-02-19
PoB: 61006 Argentan (61) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit le Pigne 31310 Rieux-Volvestre France
15941872 324510882 @Company
@Persons
@UBO
@INPI
BELVISO Nicola
DoB: 1955-03-25
PoB: Casaluce Italie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Gîte Namasté "Primoulas" 31310 Latour France
15941873 324510882 @Company
@Persons
@UBO
@INPI
YZARD Maxime
DoB: 1977-05-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Monge 31310 Castagnac France
15941874 324510882 @Company
@Persons
@UBO
@INPI
REVEILLES BELVISO Marie-Paule
DoB: 1959-07-16
PoB: 26198 Montélimar (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Gîte Namasté "Primoulas" 31310 Latour 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.