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 332789114 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13054102 332789114 @Company
@Persons
@UBO
@INPI
CRAYSSAC Jacques André Marie Simon
DoB: 1961-07-30
PoB: 12145 Millau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lavelanet 81600 Montans FRANCE
13054103 332789114 @Company
@Persons
@UBO
@INPI
CRAYSSAC Jacques André Marie Simon
DoB: 1961-07-30
PoB: 12145 Millau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lavelanet 81600 Montans FRANCE
13054104 332789114 @Company
@Persons
@UBO
@INPI
BARREAU Sylvain Florent Christian
DoB: 1983-11-03
PoB: 81004 Albi FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Boissel 81600 Gaillac FRANCE
13054105 332789114 @Company
@Persons
@UBO
@INPI
BARREAU Sylvain Florent Christian
DoB: 1983-11-03
PoB: 81004 Albi FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Boissel 81600 Gaillac FRANCE
13054106 332789114 @Company
@Persons
@UBO
@INPI
MARQUE VAYSSETTE Nathalie Cécile
DoB: 1972-02-02
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Borie 81600 Gaillac FRANCE
13054107 332789114 @Company
@Persons
@UBO
@INPI
MARQUE VAYSSETTE Nathalie Cécile
DoB: 1972-02-02
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Borie 81600 Gaillac FRANCE
13054108 332789114 @Company
@Persons
@UBO
@INPI
MARC Anne Marie Aimée
DoB: 1971-10-03
PoB: 81004 Albi FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Domaine Salvy Arzac 81140 Castelnau-de-Montmiral FRANCE
13054109 332789114 @Company
@Persons
@UBO
@INPI
MARRE Francis Jean Pierre
DoB: 1962-10-07
PoB: 81004 Albi FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Petit Nareye 81600 Cadalen FRANCE
13054110 332789114 @Company
@Persons
@UBO
@INPI
DAUZAT Bertrand Nicolas
DoB: 1975-10-18
PoB: 81004 Albi FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
81130 Villeneuve-sur-Vère FRANCE
13054111 332789114 @Company
@Persons
@UBO
@INPI
DUFFAU Bruno
DoB: 1962-10-05
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
915 route de Barat 81600 Gaillac FRANCE
13054112 332789114 @Company
@Persons
@UBO
@INPI
BONNET Damien, Thomas
DoB: 1982-07-20
PoB: 81004 Albi FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Brin 81150 Castanet FRANCE
13054113 332789114 @Company
@Persons
@UBO
@INPI
FONTAINE Guy Alain Michel
DoB: 1965-07-25
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
81500 Cabanes FRANCE
13054114 332789114 @Company
@Persons
@UBO
@INPI
FONTAINE Guy Alain Michel
DoB: 1965-07-25
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
81500 Cabanes FRANCE
13054115 332789114 @Company
@Persons
@UBO
@INPI
NOUVEL Patrick Christian
DoB: 1967-09-08
PoB: 81004 Albi FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
81150 Cestayrols FRANCE
13054116 332789114 @Company
@Persons
@UBO
@INPI
NOUVEL Patrick Christian
DoB: 1967-09-08
PoB: 81004 Albi FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
81150 Cestayrols FRANCE
13054117 332789114 @Company
@Persons
@UBO
@INPI
IBANEZ Anne
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
46 avenue Charles de Gaulle 81600 Gaillac FRANCE
13054118 332789114 @Company
@Persons
@UBO
@INPI
JALBY Sandrine
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue des Etats Généraux 31130 Balma 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.