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 334236973 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13061403 334236973 @Company
@Persons
@UBO
@INPI
MARTIN Pierre Francois
DoB: 1961-10-28
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
LES QUATRE CHEMINS 19130 Saint-Aulaire FRANCE yes
@Cadastre
@Geotag
13061404 334236973 @Company
@Persons
@UBO
@INPI
SOCIETE AUX QUATRE CHEMINS DE SAINT AULAIRE
DoB: 314067752
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
AUX QUATRE CHEMINS 19130 SAINT AULAIRE FRANCE yes
@Cadastre
@Geotag
13061405 334236973 @Company
@Persons
@UBO
@INPI
CHAUFFAILLE MARTIN Francoise
DoB: 1957-08-29
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES JARDONNIES 19270 Ussac FRANCE yes
@Cadastre
@Geotag
13061406 334236973 @Company
@Persons
@UBO
@INPI
LACHEZE Jean Francois
DoB: 1949-01-31
PoB: 19182 Saint-Aulaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DES BALANCES 34740 Vendargues FRANCE yes
@Cadastre
@Geotag
13061407 334236973 @Company
@Persons
@UBO
@INPI
MASSIAS VERLHAC Odette
DoB: 1940-02-25
PoB: 19094 Juillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue JEAN MOULIN 19130 Objat FRANCE yes
@Cadastre
@Geotag
13061408 334236973 @Company
@Persons
@UBO
@INPI
COURNARIE JUGE Odette
DoB: 1944-10-17
PoB: 19187 Saint-Bonnet-la-Rivière FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39A Avenue GEORGES CLEMENCEAU 19130 Objat FRANCE yes
@Cadastre
@Geotag
13061409 334236973 @Company
@Persons
@UBO
@INPI
VITRAS Bernard
DoB: 1963-01-15
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse DES BRYERES 19130 Objat FRANCE yes
@Cadastre
@Geotag
13061410 334236973 @Company
@Persons
@UBO
@INPI
LACHEZE Sandra
DoB: 1977-06-18
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Allée DES HIRONDELLES 84320 Entraigues-sur-la-Sorgue FRANCE yes
@Cadastre
@Geotag
13061411 334236973 @Company
@Persons
@UBO
@INPI
LACHEZE Noel
DoB: 1950-12-22
PoB: 19182 Saint-Aulaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue DU GENERAL DE GAULLE 19130 Saint-Aulaire FRANCE yes
@Cadastre
@Geotag
13061412 334236973 @Company
@Persons
@UBO
@INPI
LACHEZE Marie
DoB: 1980-06-08
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LAVAL 19130 Saint-Cyprien FRANCE yes
@Cadastre
@Geotag
13061413 334236973 @Company
@Persons
@UBO
@INPI
BENESTAR ELISI SL
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 CARRETERRA D'ENGOLASTERS CONJUNT RESIDENCIAL ELS ROURES 0 PRINCIPAUTE D'ANDORRE ANDORRE yes
@Cadastre
@Geotag
13061414 334236973 @Company
@Persons
@UBO
@INPI
CAFRYV
DoB: 449662402
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
350 Route DE BELLEVUE BP 2 19130 Saint-Aulaire FRANCE yes
@Cadastre
@Geotag
13061415 334236973 @Company
@Persons
@UBO
@INPI
DELAGE SAGE Marie Francoise
DoB: 1940-08-08
PoB: 19279 Vars-sur-Roseix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue ALFRED DE MUSSET 19130 Objat 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.