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 330043787 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11128514 330043787 @Company
@Persons
@UBO
@INPI
BANCON Yves
DoB: 1922-03-11
PoB: PERIGUEUX
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 RUE DU POT AU LAIT 24000 PERIGUEUX FRANCE
11128515 330043787 @Company
@Persons
@UBO
@INPI
LOTIS Damon
DoB: 1949-06-23
PoB: JOHANNESBURG AFRIQUE DU SUD
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 AV. DE VERDUN 24600 RIBERAC FRANCE
11128516 330043787 @Company
@Persons
@UBO
@INPI
PESTOURIE Alain
DoB: 1958-06-03
PoB: ANGERS 49
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA PLAINE SARLIAC 24420 SAVIGNAC LES EGLISES FRANCE
11128517 330043787 @Company
@Persons
@UBO
@INPI
RAMOUX Patrick
DoB: 1958-06-10
PoB: PERIGUEUX
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MOMTREM 24110 SAINT ASTIER FRANCE
11128518 330043787 @Company
@Persons
@UBO
@INPI
BONNEFON Patrick
DoB: 1954-06-02
PoB: SALE MAROC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PL. PASTEUR 24200 SARLAT FRANCE
11128519 330043787 @Company
@Persons
@UBO
@INPI
CATTARUZZA Jean Claude
DoB: 1946-04-30
PoB: ISLE 87
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 AV. GABRIEL PERRI 87000 LIMOGES FRANCE
11128520 330043787 @Company
@Persons
@UBO
@INPI
DENIS Alain
DoB: 1950-05-07
PoB: DAKAR SENEGAL
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 BD. GAMBETTA 87000 LIMOGES FRANCE
11128521 330043787 @Company
@Persons
@UBO
@INPI
KATRANTZIS Jean Claude
DoB: 1953-11-29
PoB: PARIS 75
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 BD. MESSMAN 24200 SARLAT FRANCE
11128522 330043787 @Company
@Persons
@UBO
@INPI
LOBJOIT Jacques
DoB: 1947-10-21
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
24460 AGONAC FRANCE
11128523 330043787 @Company
@Persons
@UBO
@INPI
SCM LAUMOND FAURE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22 RUE LOUIS LATRADE BRIVE 19100 BRIVE FRANCE
11128524 330043787 @Company
@Persons
@UBO
@INPI
ARCHITECH
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 PL. DU CANTON 24300 NONTRON FRANCE
11128525 330043787 @Company
@Persons
@UBO
@INPI
PERUSIN Jean Michel
DoB: 1953-05-02
PoB: SARLAT 24
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA CROIX ROUGE 24200 SARLAT FRANCE
11128526 330043787 @Company
@Persons
@UBO
@INPI
RONGIERAS Michel
DoB: 1957-10-19
PoB: PERIGUEUX
P.Physique
Quality: Membre
@OCCRP Alef
@WC
24 RUE PUYJOLI 24310 BRANTOME FRANCE
11128527 330043787 @Company
@Persons
@UBO
@INPI
SOCIETE AQUITAINE D'ETUDES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 RUE MARCELIN 33000 BORDEAUX FRANCE
11128528 330043787 @Company
@Persons
@UBO
@INPI
DAELE Jean Loup
DoB: 1946-06-04
PoB: LILLE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 RUE DES MARTYRS 24150 LALINDE FRANCE
11128529 330043787 @Company
@Persons
@UBO
@INPI
LASAYGUES Marc
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0

 

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.