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 332454115 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5758308 332454115 @Company
@Persons
@UBO
@INPI
SERMET Alain
DoB: 1955-01-08
PoB: Brassac (82)
P.Physique
Quality: Président
@OCCRP Alef
@WC
47470 Engayrac FRANCE
5758309 332454115 @Company
@Persons
@UBO
@INPI
BACHERIN Jean-Marcel
DoB: 1952-12-19
PoB: 47087 Engayrac FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
47470 Engayrac FRANCE
5758310 332454115 @Company
@Persons
@UBO
@INPI
BACHERIN Jean-Marcel
DoB: 1952-12-19
PoB: 47087 Engayrac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47470 Engayrac FRANCE
5758311 332454115 @Company
@Persons
@UBO
@INPI
REY Michel
DoB: 1954-09-07
PoB: 47082 Dondas FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
47470 Dondas FRANCE
5758312 332454115 @Company
@Persons
@UBO
@INPI
BOURJADE Etienne Paul Victor
DoB: 1960-06-29
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
Plateau de Bel Air 47470 Beauville FRANCE
5758313 332454115 @Company
@Persons
@UBO
@INPI
MARTIN Eric Jacques
DoB: 1965-11-25
PoB: 82186 Valence FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Lapeyre 47470 Beauville FRANCE
5758314 332454115 @Company
@Persons
@UBO
@INPI
GORJU Jean Pierre
DoB: 1955-09-11
PoB: Agen
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
Combebonnet 47470 Engayrac FRANCE
5758315 332454115 @Company
@Persons
@UBO
@INPI
DORDE Gérard Philippe
DoB: 1950-06-11
PoB: 47082 Dondas FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
47470 Dondas FRANCE
5758316 332454115 @Company
@Persons
@UBO
@INPI
BEVILACQUA Jean-Bernard Michel
DoB: 1950-09-28
PoB: 47255 St-Martin-de-Beauville FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
les Barthes 47470 Dondas FRANCE
5758317 332454115 @Company
@Persons
@UBO
@INPI
ENJALBERT Jean-Pierre
DoB: 1953-12-24
PoB: 47087 Engayrac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Campagnac 47470 Engayrac 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.