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 334569324 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12691987 334569324 @Company
@Persons
@UBO
@INPI
PERRAUD Ludovic, Xavier, Maurice, Dominique
DoB: 1978-02-12
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
5 lotissement les Oliviers chemin de la Fabrique 13550 Noves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12691988 334569324 @Company
@Persons
@UBO
@INPI
PERRAUD Ludovic, Xavier, Maurice, Dominique
DoB: 1978-02-12
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Directeur d'établissement
@OCCRP Alef
@WC
5 lotissement les Oliviers chemin de la Fabrique 13550 Noves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12691989 334569324 @Company
@Persons
@UBO
@INPI
BONNAL Alexis
DoB: 1951-02-04
PoB: 48095 Mende FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La bastide 48700 Estables FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12691990 334569324 @Company
@Persons
@UBO
@INPI
BONNAL Alexis
DoB: 1951-02-04
PoB: 48095 Mende FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La bastide 48700 Estables FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12691991 334569324 @Company
@Persons
@UBO
@INPI
ENGELVIN Jean-Claude, Germain, Pierre
DoB: 1941-12-10
PoB: 48095 Mende FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 avenue de Mirandol 48000 Mende FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12691992 334569324 @Company
@Persons
@UBO
@INPI
FAURIS Yves, Marie, Emile
DoB: 1933-04-23
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 avenue des Etats Unis 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12691993 334569324 @Company
@Persons
@UBO
@INPI
FAURIS Yves, Marie, Emile
DoB: 1933-04-23
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
22 avenue des Etats Unis 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12691994 334569324 @Company
@Persons
@UBO
@INPI
DE PIERRE DE BERNIS CALVIERE DE BERNIS Bertrand, Marie, Jean, Georges
DoB: 1948-02-20
PoB: 30003 Aigués mortes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mas de Quincandon 30220 Aigués mortes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12691995 334569324 @Company
@Persons
@UBO
@INPI
FONZES Jean-Claude, Marie
DoB: 1946-04-15
PoB: 48095 Mende FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin de Lancize 30110 Branoux-les-Taillades FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12691996 334569324 @Company
@Persons
@UBO
@INPI
HIRSINGER Jacques, Marie, François
DoB: 1929-05-05
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 avenue du Bailli de Suffren les Martinaux 13260 Cassis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12691997 334569324 @Company
@Persons
@UBO
@INPI
TROCELLIER Jean, Paul, Joseph
DoB: 1946-03-10
PoB: 48047 La Chaze-de-Peyre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Labros La Chaze-de-Peyre 48130 PEYRE EN AUBRAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12691998 334569324 @Company
@Persons
@UBO
@INPI
ROUFFIAC Albert, Georges, Marie
DoB: 1938-07-29
PoB: 75105 Paris 05 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue de la Myre Mory 47140 Penne-d'Agenais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12691999 334569324 @Company
@Persons
@UBO
@INPI
DELRIEU André
DoB: 1950-08-31
PoB: 48095 Mende FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Quai Petite Roubeyrolle 48000 Mende FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12692000 334569324 @Company
@Persons
@UBO
@INPI
MAGNE Jacques, Gabriel, Auguste
DoB: 1940-06-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 avenue de Seine 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12692001 334569324 @Company
@Persons
@UBO
@INPI
MAGNE Jacques, Gabriel, Auguste
DoB: 1940-06-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
35 avenue de Seine 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12692002 334569324 @Company
@Persons
@UBO
@INPI
LLINARES Michel, Samuel
DoB: 1942-05-04
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lou Marède 30260 Orthoux Sérignac Quilhan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12692003 334569324 @Company
@Persons
@UBO
@INPI
LLINARES Michel, Samuel
DoB: 1942-05-04
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Lou Marède 30260 Orthoux Sérignac Quilhan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12692004 334569324 @Company
@Persons
@UBO
@INPI
FRCA SUD REVISION
DoB: 334139664
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
BP 82256 31322 CASTANET TOLOSAN FRANCE yes
@Cadastre
@Geotag
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.