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 328425228 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10407087 328425228 @Company
@Persons
@UBO
@INPI
ANDRE Eric Philippe
DoB: 1959-08-10
PoB: 31406 Palaminy (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
le village 9230 Cérizols France
10407088 328425228 @Company
@Persons
@UBO
@INPI
LAGERLE Serge Vincent
DoB: 1961-07-19
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Village 9230 Cérizols France
10407089 328425228 @Company
@Persons
@UBO
@INPI
PEYTOU Arnaud
DoB: 1974-02-11
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Le Mougaras 9230 Tourtouse France
10407090 328425228 @Company
@Persons
@UBO
@INPI
BOOTSMA Bortus Jan
DoB: 1964-10-18
PoB: Libbergen Pays-Bas
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Village 9230 Cérizols France
10407091 328425228 @Company
@Persons
@UBO
@INPI
SOUMET Jacques Daniel Philippe
DoB: 1951-09-09
PoB: 31059 Belbèze-en-Comminges (31) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Village 31260 Escoulis France
10407092 328425228 @Company
@Persons
@UBO
@INPI
DESCOUENS Mathieu Pierre
DoB: 1993-06-11
PoB: 09268 Saint-Lizier (09) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Sarradas 31260 Cassagne France
15884147 328425228 @Company
@Persons
@UBO
@INPI
LECLERC Guillaume Gabriel Elie
DoB: 2000-08-17
PoB: 31395 Muret (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chayroux 31260 Escoulis France
15884148 328425228 @Company
@Persons
@UBO
@INPI
PORTET LAGERLE Michèle
DoB: 1966-03-01
PoB: 31474 Saint-Christaud (31) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
La Tourelle 9230 Cérizols France
15884149 328425228 @Company
@Persons
@UBO
@INPI
PORTET LAGERLE Michèle
DoB: 1966-03-01
PoB: 31474 Saint-Christaud (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Tourelle 9230 Cérizols France
15884150 328425228 @Company
@Persons
@UBO
@INPI
SOUMET Emilie
DoB: 1982-02-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Avenue du Donjon 31260 Salies-du-Salat France
15884151 328425228 @Company
@Persons
@UBO
@INPI
ANDRE Florent Nans
DoB: 1991-04-20
PoB: 31395 Muret (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Village 9230 Cérizols France
15884152 328425228 @Company
@Persons
@UBO
@INPI
DUFOUR Stéphane
DoB: 1977-06-24
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Cap de Las Bordes 9230 Cérizols France
15884153 328425228 @Company
@Persons
@UBO
@INPI
ANDRE Florent Nans
DoB: 1991-04-20
PoB: 31395 Muret (31) France
P.Physique
Quality: trésorier adjoint
@OCCRP Alef
@WC
Le Village 9230 Cérizols France
15884154 328425228 @Company
@Persons
@UBO
@INPI
PEYTOU Arnaud
DoB: 1974-02-11
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Le Mougaras 9230 Tourtouse France
15884155 328425228 @Company
@Persons
@UBO
@INPI
BOOTSMA Bortus Jan
DoB: 1964-10-18
PoB: Libbergen Pays-Bas
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Village 9230 Cérizols France
15884156 328425228 @Company
@Persons
@UBO
@INPI
SOUMET Emilie
DoB: 1982-02-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
27 Avenue du Donjon 31260 Salies-du-Salat France
15884157 328425228 @Company
@Persons
@UBO
@INPI
DESCOUENS Mathieu Pierre
DoB: 1993-06-11
PoB: 09268 Saint-Lizier (09) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Sarradas 31260 Cassagne 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.