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 329074652 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13299069 329074652 @Company
@Persons
@UBO
@INPI
CRAMPETTE Georges
DoB: 1951-06-18
PoB: FONT AUDEMER 27
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 RUE SAMONZET 64000 PAU FRANCE
13299070 329074652 @Company
@Persons
@UBO
@INPI
CRAMPETTE Georges
DoB: 1951-06-18
PoB: FONT AUDEMER 27
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 RUE SAMONZET 64000 PAU FRANCE
13299071 329074652 @Company
@Persons
@UBO
@INPI
MOUILLOT Bernard
DoB: 1952-03-13
PoB: MAISON CARREE (ALGERIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 RUE SAMONZET 64000 PAU FRANCE
13299072 329074652 @Company
@Persons
@UBO
@INPI
MOUILLOT Bernard
DoB: 1952-03-13
PoB: MAISON CARREE (ALGERIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 RUE SAMONZET 64000 PAU FRANCE
13299073 329074652 @Company
@Persons
@UBO
@INPI
RECCHIA Christian
DoB: 1928-06-26
PoB: FES (MAROC)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
23 RUE SAMONZET 64000 PAU FRANCE
13299074 329074652 @Company
@Persons
@UBO
@INPI
RECCHIA Christian
DoB: 1928-06-26
PoB: FES (MAROC)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 RUE SAMONZET 64000 PAU FRANCE
13299075 329074652 @Company
@Persons
@UBO
@INPI
STE D'EXPERTISE ET DE REVISION QQMPTABLE
DoB: 350155222
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 RUE SAMONZET 64000 PAU FRANCE
13299076 329074652 @Company
@Persons
@UBO
@INPI
STE D'ORGANISATION DE GESTION REVISION ET EXPERTISE COMPTABLE
DoB: 304851363
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 RUE SAMONZET 64000 PAU FRANCE
13299077 329074652 @Company
@Persons
@UBO
@INPI
OFFICE DE GESTION ET D'ECONOMIE AGRICOLE
DoB: 324918465
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 RUE DES 3 FRERES BERNADAC 64000 PAU FRANCE
13299078 329074652 @Company
@Persons
@UBO
@INPI
SOBA-STE BEARNAISE D'AUDIT
DoB: 325381473
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 RUE DE L'HOLOGE 64300 ORTHEZ FRANCE
13299079 329074652 @Company
@Persons
@UBO
@INPI
DABADIE Jean Jacques
DoB: 1952-02-22
PoB: CESCAU 64
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
CESCAU 64170 ARTIX 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.