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 338711369 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7427462 338711369 @Company
@Persons
@UBO
@INPI
DUCROS Jean
DoB: 1937-07-12
PoB: MONTPELLIER 34
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
14 LOT. P. PLANTADE 34400 LUNEL FRANCE
7427463 338711369 @Company
@Persons
@UBO
@INPI
DUCROS Jean
DoB: 1937-07-12
PoB: MONTPELLIER 34
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
14 LOT. P. PLANTADE 34400 LUNEL FRANCE
7427464 338711369 @Company
@Persons
@UBO
@INPI
ALIBERT Rene Roland
DoB: 1920-09-19
PoB: LUNEL 34
P.Physique
Quality: Président du conseil de direction
@OCCRP Alef
@WC
26 BD. DE STRASBOURG 34400 LUNEL FRANCE
7427465 338711369 @Company
@Persons
@UBO
@INPI
CAILLIEUX Michel Eugene
DoB: 1939-09-05
PoB: MONTAUBAN 82
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
LES LACHS CAVAILLAC 30120 LE VIGAN FRANCE
7427466 338711369 @Company
@Persons
@UBO
@INPI
COLBERT Claude Raymond Marcel
DoB: 1953-10-01
PoB: MONTPELLIER 34
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
PL. ST JEAN LANSARGUES 34130 MAUGUIO FRANCE
7427467 338711369 @Company
@Persons
@UBO
@INPI
LAPORTE Albert Louis
DoB: 1921-06-20
PoB: LE VIGAN 30
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
AV. DE ROCHEBELLE 30120 LE VIGAN FRANCE
7427468 338711369 @Company
@Persons
@UBO
@INPI
ABRIC Willy Arthur Ernest
DoB: 1927-06-01
PoB: LE VIGAN 30
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
RTE DE GANGES 30120 LE VIGAN FRANCE
7427469 338711369 @Company
@Persons
@UBO
@INPI
JOURNET Alain Armand
DoB: 1941-06-25
PoB: LE VIGAN 30
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
ABVENUE DU MONT AIGOUAL 30120 LE VIGAN FRANCE
7427470 338711369 @Company
@Persons
@UBO
@INPI
TRIAIRE Laurent Jean-Marie
DoB: 1954-02-09
PoB: ST ANDRE DE MAJENCOULES 30
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
QUARTIER D'ARENES 30120 LE VIGAN FRANCE
7427471 338711369 @Company
@Persons
@UBO
@INPI
CANITROT Henri Ernest Louis
DoB: 1933-02-26
PoB: MONTPELLIER 34
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
MAS LINOIS CHEMIN TMARIS 34400 LUNEL FRANCE
7427472 338711369 @Company
@Persons
@UBO
@INPI
MEYNELLY Andre Felix Joseph
DoB: 1926-12-18
PoB: LUNEL 34
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 CHE. DES MALUTIERES 34400 LUNEL FRANCE
7427473 338711369 @Company
@Persons
@UBO
@INPI
ALTAIRAC Philippe Marie Roger
DoB: 1953-11-27
PoB: MONTPELLIER 34
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
LOT. LE NOISY 34400 LUNEL FRANCE
7427474 338711369 @Company
@Persons
@UBO
@INPI
RANDON Leon Antoine Joseph
DoB: 1918-09-04
PoB: ST GEORGES D'ORQUES 34
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
CHE. DES MALAUTIERES 34400 LUNEL FRANCE
7427475 338711369 @Company
@Persons
@UBO
@INPI
BARRAU Jean Charles
DoB: 1927-07-17
PoB: CALVISSON 30
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 RTE DE MONTPELLIER 30250 SOMMIERES FRANCE
7427476 338711369 @Company
@Persons
@UBO
@INPI
PICARD Robert
DoB: 1938-03-17
PoB: MEKNES (MAROC)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
AUJARGUES 30250 SOMMIERES FRANCE
7427477 338711369 @Company
@Persons
@UBO
@INPI
PHIG GUIN Roselyne
DoB: 1944-05-28
PoB: SOMMIERES 30
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
LOT. DES CIGALONS 30250 SOMMIERES FRANCE
7427478 338711369 @Company
@Persons
@UBO
@INPI
LANOUE Guy Gilbert
DoB: 1929-06-15
PoB: CLERMONT FD 63
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3B PL. JEAN JAURES 30250 SOMMIERES FRANCE
7427479 338711369 @Company
@Persons
@UBO
@INPI
CASTANET Monique
DoB: 1946-06-26
PoB: NIMES 30
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 AV. VICTOR HUGO 34400 LUNEL FRANCE
7427480 338711369 @Company
@Persons
@UBO
@INPI
MALRIC Gilbert Edmond
DoB: 1937-07-24
PoB: RODEZ 12
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 AV. VICTOR HUGO 34400 LUNEL 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.