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 338973449 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12958206 338973449 @Company
@Persons
@UBO
@INPI
CAILLET MILLET Marie-Luce, Ghislaine
DoB: 1958-03-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Quartier Rivière 65230 Puntous FRANCE yes
@Cadastre
@Geotag
12958207 338973449 @Company
@Persons
@UBO
@INPI
DUFFAR Nicolas, Christian, Jacques
DoB: 1990-10-29
PoB: 32013 Auch FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Peymarchand 32170 Duffort FRANCE yes
@Cadastre
@Geotag
12958208 338973449 @Company
@Persons
@UBO
@INPI
BOURREC CAZES Martine, Marie, Louise, Marcelle
DoB: 1960-06-10
PoB: 32013 Auch FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32140 Saint-Blancard FRANCE yes
@Cadastre
@Geotag
12958209 338973449 @Company
@Persons
@UBO
@INPI
DARNE Christelle
DoB: 1986-04-13
PoB: 65258 Lannemezan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Coteaux 65670 Gaussan FRANCE yes
@Cadastre
@Geotag
12958210 338973449 @Company
@Persons
@UBO
@INPI
DELAS Régine, Berthe
DoB: 1971-05-18
PoB: 65258 Lannemezan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quartier la Hagède 65670 Monlong FRANCE yes
@Cadastre
@Geotag
12958211 338973449 @Company
@Persons
@UBO
@INPI
SELE Christian, François
DoB: 1950-10-16
PoB: 91645 Verrières-le-Buisson FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Boubées 32450 Faget-abbatial FRANCE yes
@Cadastre
@Geotag
12958212 338973449 @Company
@Persons
@UBO
@INPI
GAILLARD Fabrice
DoB: 1974-11-24
PoB: 88367 Rambervillers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 chemin de la Crête 65220 Bonnefont FRANCE yes
@Cadastre
@Geotag
12958213 338973449 @Company
@Persons
@UBO
@INPI
PUIGGROS SIRGUE Nadine, Claire, Louise
DoB: 1960-09-14
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de la Seine 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
12958214 338973449 @Company
@Persons
@UBO
@INPI
GENESTIN Véronique, Agnès
DoB: 1969-09-06
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 chemin d'Ariès 65230 Castelnau-Magnoac FRANCE yes
@Cadastre
@Geotag
12958215 338973449 @Company
@Persons
@UBO
@INPI
FLAMENT GIMENEZ Valérie, Céline, Andrée
DoB: 1969-02-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 route du Pic du Midi 31350 Charlas FRANCE yes
@Cadastre
@Geotag
12958216 338973449 @Company
@Persons
@UBO
@INPI
ROUSSEL Charles-Henri, Roger, Arthur
DoB: 1967-09-30
PoB: 64445 Pau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32300 Ponsan-Soubiran 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.