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 325908366 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12687153 325908366 @Company
@Persons
@UBO
@INPI
LALLEMENT THOYER Bernadette
DoB: 1948-09-05
PoB: NANCY (54)
P.Physique
Quality: Président
@OCCRP Alef
@WC
FRAISSINET DE LOZERE 0 48 FRAISSINET DE LOZERE FRANCE
12687154 325908366 @Company
@Persons
@UBO
@INPI
LEGRIER RHODES Genevieve
DoB: 1954-01-23
PoB: COCHEREN (57)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ST PRIVAT DE VALLONGUE 0 48 ST PRIVAT DE VALLONGUE FRANCE
12687155 325908366 @Company
@Persons
@UBO
@INPI
VANDERSTEEN Jean Michel
DoB: 1949-09-16
PoB: PARIS (14 EME)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ST MAURICE DE VANTALON 0 48 ST MAURICE DE VENTALON FRANCE
12687156 325908366 @Company
@Persons
@UBO
@INPI
HAGNERE LONGUEVERGNE Brigitte
DoB: 1952-08-17
PoB: BOULOGNE SUR MER
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
0 48 ST ETIENNE VALLEE FRANCAISE FRANCE
12687157 325908366 @Company
@Persons
@UBO
@INPI
LONGUEVERGNE Michel
DoB: 1949-04-25
PoB: ARRAS (62)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
0 48 ST ETIENNE VALLEE FRANCAISE FRANCE
12687158 325908366 @Company
@Persons
@UBO
@INPI
RHODES Philippe
DoB: 1953-10-11
PoB: AUCH (GERS)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
0 48 ST PRIVAT DE VALLONGUE FRANCE
12687159 325908366 @Company
@Persons
@UBO
@INPI
GAEC DES BRUYERES
DoB: 322471913
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
0 48 STE CROIX VALLEE FRANCAISE FRANCE
12687160 325908366 @Company
@Persons
@UBO
@INPI
GAEC DU HAUT TARN
DoB: 323004697
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
0 48 LE PONT DE MONTVERT FRANCE
12687161 325908366 @Company
@Persons
@UBO
@INPI
FUGIER Jean Christophe
DoB: 1947-05-04
PoB: LYON 2 EME
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0 30 PLANTIERS FRANCE
12687162 325908366 @Company
@Persons
@UBO
@INPI
DUBOIS FROIDEVAUX Ginette
DoB: 1951-10-02
PoB: MOUTIER CANTON DE BERNE (SUISSE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0 48 ST ETIENNE VALLEE FRANCAISE FRANCE
12687163 325908366 @Company
@Persons
@UBO
@INPI
PARAIN Herve
DoB: 1957-04-17
PoB: PARIS (8EME)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0 30 THOIRAS FRANCE
12687164 325908366 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean-Jacques
DoB: 1952-06-12
PoB: MEKNES (MAROC)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0 48 ST MARTIN DE LANSUSCLE FRANCE
12687165 325908366 @Company
@Persons
@UBO
@INPI
KOLB Marc
DoB: 1954-01-01
PoB: STRASBOURG (BAS-RHIN)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0 30 MALONS FRANCE
12687166 325908366 @Company
@Persons
@UBO
@INPI
PRADEILLES Michel
DoB: 1952-02-25
PoB: PALAVAS LES FLOTS (34)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0 30 THOIRAS FRANCE
12687167 325908366 @Company
@Persons
@UBO
@INPI
TAMM Sebastien
DoB: 1965-02-26
PoB: HOMBURG (SAAR - ALLEMAGNE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0 30 STE CROIX DE CADERLE FRANCE
12687168 325908366 @Company
@Persons
@UBO
@INPI
GAEC DU RAMPONSEL
DoB: 443105929
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RAMPON 48400 BEDOUES FRANCE
12687169 325908366 @Company
@Persons
@UBO
@INPI
ALLEMAND YOTTE AgnS
DoB: 1971-06-19
PoB: MARSEILLE (13)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA CURE 48220 FRAISSINET DE LOZERE 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.