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 339036238 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5752765 339036238 @Company
@Persons
@UBO
@INPI
MAURY Jean Claude
DoB: 1941-07-30
PoB: MONFLANQUIN
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE BRUGUET MONFLANQUIN 47150 MONFLANQUIN FRANCE
5752766 339036238 @Company
@Persons
@UBO
@INPI
STREEFKERK POZZOLI Pietertje
DoB: 1946-10-18
PoB: AMEIDE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
BUZET SUR BAISE DAMAZAN 47160 DAMAZAN FRANCE
5752767 339036238 @Company
@Persons
@UBO
@INPI
STREEFKERK Amel
DoB: 1943-09-06
PoB: AMEIDE (HOLLANDE)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
ST GAYRAND TONNEINS 47400 TONNEINS FRANCE
5752768 339036238 @Company
@Persons
@UBO
@INPI
DEFFONTAINES Jean Pierre
DoB: 1942-08-12
PoB: VAUX EN ANDIGNY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PENNE D'AGENNAIS 47140 PENNE D'AGENAIS FRANCE
5752769 339036238 @Company
@Persons
@UBO
@INPI
HUGON Roger
DoB: 1921-11-05
PoB: CLAVIERES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BLAYMONT BEAUVILLE 47470 BEAUVILLE FRANCE
5752770 339036238 @Company
@Persons
@UBO
@INPI
FITON Bernard
DoB: 1949-09-04
PoB: ST MAURE DE PEYRAC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SAINTE MAURE DE PEYRAC 47170 MEZIN FRANCE
5752771 339036238 @Company
@Persons
@UBO
@INPI
BAECHLER Jean Charles
DoB: 1942-10-09
PoB: TEMPLE SUR LOT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
TEMPLE SUR LOT 47110 STE LIVRADE / LOT FRANCE
5752772 339036238 @Company
@Persons
@UBO
@INPI
GALLEE Bernard
DoB: 1939-10-09
PoB: PAILLOLES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ST GAYRAND 47400 TONNEINS FRANCE
5752773 339036238 @Company
@Persons
@UBO
@INPI
HERVE Marcel
DoB: 1946-07-30
PoB: LAUZIN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BEAUPUY 47200 MARMANDE FRANCE
5752774 339036238 @Company
@Persons
@UBO
@INPI
LEMARCHAND Max
DoB: 1950-04-14
PoB: MAZIERES NARESE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LAUSSOU 47150 MONFLANQUIN FRANCE
5752775 339036238 @Company
@Persons
@UBO
@INPI
FILHOL Jean
DoB: 1950-07-01
PoB: ANTHE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
ANTHE TOURNON D'AGENAIS 47370 TOURNON D'AGENAIS FRANCE
5752776 339036238 @Company
@Persons
@UBO
@INPI
BORDES Henri
DoB: 1927-05-01
PoB: CLAIRAC
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
BOURRAN CLAIRAC 47320 CLAIRAC 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.