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 338746589 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5760905 338746589 @Company
@Persons
@UBO
@INPI
CHALAND Jean Victor
DoB: 1961-01-20
PoB: NERAC 47
P.Physique
Quality: Président
@OCCRP Alef
@WC
BARADIEU MEZIN 47170 MEZIN FRANCE yes
@Cadastre
@Geotag
5760906 338746589 @Company
@Persons
@UBO
@INPI
GRACIA Richard
DoB: 1936-07-23
PoB: LYON 69
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
POUDENAS 47170 MEZIN FRANCE yes
@Cadastre
@Geotag
5760907 338746589 @Company
@Persons
@UBO
@INPI
BOITARD Jean Francois
DoB: 1950-08-31
PoB: ST MAUR
P.Physique
Quality: Membre
@OCCRP Alef
@WC
AU BOURG ST MAURE 47170 MEZIN FRANCE yes
@Cadastre
@Geotag
5760908 338746589 @Company
@Persons
@UBO
@INPI
BARTHELEMY Dominique
DoB: 1951-04-08
PoB: ROUBAIX
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CHALES SOS 47170 MEZIN FRANCE yes
@Cadastre
@Geotag
5760909 338746589 @Company
@Persons
@UBO
@INPI
CESCATTI Alain
DoB: 1958-06-10
PoB: NERAC 47
P.Physique
Quality: Membre
@OCCRP Alef
@WC
HAOUAS MEZIN 47170 MEZIN FRANCE yes
@Cadastre
@Geotag
5760910 338746589 @Company
@Persons
@UBO
@INPI
FAGALDE Michel
DoB: 1949-04-23
PoB: BAYONNE 64
P.Physique
Quality: Membre
@OCCRP Alef
@WC
AUX CONTES NERAC 47600 NERAC FRANCE yes
@Cadastre
@Geotag
5760911 338746589 @Company
@Persons
@UBO
@INPI
GACHEDOIT Patrick
DoB: 1954-09-02
PoB: FRANCESCAS 47
P.Physique
Quality: Membre
@OCCRP Alef
@WC
NATON FRANCESCAS 47600 NERAC FRANCE yes
@Cadastre
@Geotag
5760912 338746589 @Company
@Persons
@UBO
@INPI
LOISEAU Christian
DoB: 1946-02-03
PoB: MONTARGIS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE BOEUF STE MAURE 47170 MEZIN FRANCE yes
@Cadastre
@Geotag
5760913 338746589 @Company
@Persons
@UBO
@INPI
ERTUS Jean Michel
DoB: 1949-01-19
PoB: BOUGLON
P.Physique
Quality: Membre
@OCCRP Alef
@WC
JEAN COUSIN CASTELJALOUX 47700 CASTELJALOUX FRANCE yes
@Cadastre
@Geotag
5760914 338746589 @Company
@Persons
@UBO
@INPI
DAGRAS Pierre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
LE FRECHOU 47600 NERAC FRANCE yes
@Cadastre
@Geotag
5760915 338746589 @Company
@Persons
@UBO
@INPI
CHAMP Andre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
MAISON NEUVE NERAC 47600 NERAC 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.