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 331195107 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
122492 821879202 @Company
@Persons
@UBO
@INPI
L'ESCARGOT COURBEYRE
DoB: 331195107
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Impasse Blaise Pascal ZAC de Baradel 15000 Aurillac France
780206 331195107 @Company
@Persons
@UBO
@INPI
BOONEN Philippe Jean
DoB: 1966-08-19
PoB: Ixelles Belgique
P.Physique
Quality: président
@OCCRP Alef
@WC
112 Chemin du Gros Tienne 1380 Lasne Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
780207 331195107 @Company
@Persons
@UBO
@INPI
NGO-CONSEIL
DoB: 839258316
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
9 Rue Du Camp Del Tour Quartier de la Laiterie 15250 Jussac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
780208 331195107 @Company
@Persons
@UBO
@INPI
BOYER BRECHARD
DoB: 493480321
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Pasteur 15000 Aurillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
780209 331195107 @Company
@Persons
@UBO
@INPI
GAUZY Christian
DoB: 1956-05-26
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Ampère 15000 Aurillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
782601 821879202 @Company
@Persons
@UBO
@INPI
L'ESCARGOT COURBEYRE
DoB: 331195107
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Impasse Blaise Pascal ZAC de Baradel 15000 Aurillac France
10224699 331195107 @Company
@Persons
@UBO
@INPI
BOONEN Philippe Jean
DoB: 1966-08-19
PoB: Ixelles Belgique
P.Physique
Quality: président
@OCCRP Alef
@WC
112 Chemin du Gros Tienne 1380 Lasne Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10224700 331195107 @Company
@Persons
@UBO
@INPI
DAUBA Fabien Michel Myriam
DoB: 1973-11-02
PoB: 15014 Aurillac (15) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue Du Camp Del Tour 15250 Jussac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10224701 331195107 @Company
@Persons
@UBO
@INPI
BOYER BRECHARD
DoB: 493480321
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Pasteur 15000 Aurillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10224702 331195107 @Company
@Persons
@UBO
@INPI
GAUZY Christian
DoB: 1956-05-26
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Ampère 15000 Aurillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15984055 331195107 @Company
@Persons
@UBO
@INPI
BOONEN Philippe Jean
DoB: 1966-08-19
PoB: Ixelles Belgique
P.Physique
Quality: président
@OCCRP Alef
@WC
112 Chemin du Gros Tienne 1380 Lasne Belgique yes
@Cadastre
@Geotag
15984056 331195107 @Company
@Persons
@UBO
@INPI
LEWANDOWSKI Jean-Philippe André
DoB: 1969-07-10
PoB: 14366 Lisieux (14) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Impasse des Pommiers Thue et Mue Brouay 14250 Tilly-sur-Seulles France yes
@Cadastre
@Geotag
15984057 331195107 @Company
@Persons
@UBO
@INPI
RSM Rhône-Alpes
DoB: 398384198
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 B Rue DE LA TETE D OR 69006 Lyon France yes
@Cadastre
@Geotag

 

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.