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 332427459 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11460269 332427459 @Company
@Persons
@UBO
@INPI
SANCHEZ Guy
DoB: 1941-02-04
PoB: BEAULIEU SUR DORDOGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
CARENNAC 46110 VAYRAC FRANCE
11460270 332427459 @Company
@Persons
@UBO
@INPI
RODRIGUE Christian
DoB: 1949-12-12
PoB: SAINT CERE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SOUPETTE 46130 BRETENOUX FRANCE
11460271 332427459 @Company
@Persons
@UBO
@INPI
BIELHMANN Philippe
DoB: 1955-07-18
PoB: DONAUESCHINGEN (RFA)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PRUDHOMAT 46130 BRETENOUX FRANCE
11460272 332427459 @Company
@Persons
@UBO
@INPI
FAGE Denis
DoB: 1935-10-23
PoB: ASTAILLAC (19)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BIARS SUR CERE 46130 BRETENOUX FRANCE
11460273 332427459 @Company
@Persons
@UBO
@INPI
MAGE Andre
DoB: 1926-06-01
PoB: SOUSCEYRAC (46)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
BELMONT 46130 BRETENOUX FRANCE
11460274 332427459 @Company
@Persons
@UBO
@INPI
MOISSINAC Jean
DoB: 1933-07-21
PoB: COMIAC (46)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
3 RUE DES LANDES BIARS SUR CERE 46130 BRETENOUX FRANCE
11460275 332427459 @Company
@Persons
@UBO
@INPI
MOISSINAC Patrick
DoB: 1962-06-26
PoB: ST-CERE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
SAINT-LAURENT-LES-TOURS 46400 SAINT CERE FRANCE
11460276 332427459 @Company
@Persons
@UBO
@INPI
RODRIGUE Christian
DoB: 1949-12-12
PoB: SAINT CERE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
SOUPETTE 46130 BRETENOUX FRANCE
11460277 332427459 @Company
@Persons
@UBO
@INPI
LAVERGNE Yves
DoB: 1952-06-21
PoB: SAINT JULIEN AUX BOIS (19)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 RUE DE LA REPUBLIQUE 19120 BEAULIEU SUR DORDOGNE FRANCE
11460278 332427459 @Company
@Persons
@UBO
@INPI
BIELHMANN Philippe
DoB: 1955-07-18
PoB: DONAUESCHINGEN (RFA)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PRUDHOMAT 46400 SAINT CERE FRANCE
11460279 332427459 @Company
@Persons
@UBO
@INPI
MARROUFIN Marc
DoB: 1947-11-13
PoB: REYGADES (19)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LAROUFIE CAGNAC SUR CERE 46130 BRETENOUX FRANCE
11460280 332427459 @Company
@Persons
@UBO
@INPI
MOISSINAC Jean
DoB: 1933-07-21
PoB: COMIAC (46)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 RUE DES LANDES BIARS SUR CERE 46130 BRETENOUX FRANCE
11460281 332427459 @Company
@Persons
@UBO
@INPI
MOISSINAC Patrick
DoB: 1962-06-26
PoB: SAINT-CERE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
SAINT-LAURENT-LES-TOURS 46400 SAINT CERE FRANCE
11460282 332427459 @Company
@Persons
@UBO
@INPI
PRADAYROL Louis
DoB: 1945-10-13
PoB: BELMONT BRETENOUX
P.Physique
Quality: Membre
@OCCRP Alef
@WC
"MARTIGNAC" 46130 BRETENOUX FRANCE
11460283 332427459 @Company
@Persons
@UBO
@INPI
FAGE Denis
DoB: 1935-10-23
PoB: ASTAILLAC (19)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ZONE INDUSTRIELLE BIARS SUR CERE 46130 BRETENOUX 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.