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 342466166 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13353860 342466166 @Company
@Persons
@UBO
@INPI		 CLAPOT Andre
DoB: 1950-01-08
PoB: LYON (6)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 11 CHE. DU CLOS 84230 CHATEAUNEUF DU PAPE FRANCE
13353861 342466166 @Company
@Persons
@UBO
@INPI		 DUBUT Pierre
DoB: 1927-06-02
PoB: RIBERAC (DORDOGNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 7 RTE D'ENTRAIGUES 84700 SORGUES FRANCE
13353862 342466166 @Company
@Persons
@UBO
@INPI		 RIGEADE Bernard
DoB: 1952-12-05
PoB: ORAN (ALGERIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 11 CHE. DU CLOS 84230 CHATEAUNEUF DU PAPE FRANCE
13353863 342466166 @Company
@Persons
@UBO
@INPI		 SEZNEC Philippe
DoB: 1949-06-03
PoB: PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 MAS TERRIER ROUTE DE FRIGOLET 0 13 BARBENTANE FRANCE
13353864 342466166 @Company
@Persons
@UBO
@INPI		 KACZMAREK Jacques
DoB: 1954-11-27
PoB: VILLERUPT (54)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
 18 AV. ACHILLE MOREAU 84700 SORGUES FRANCE
13353865 342466166 @Company
@Persons
@UBO
@INPI		 BOUDIER Pascal
DoB: 1956-02-27
PoB: POITIERS (86)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
 40 AV. GENTILLY 84700 SORGUES FRANCE
13353866 342466166 @Company
@Persons
@UBO
@INPI		 CHEKROUN Claude
DoB: 1932-04-20
PoB: MEDEA (ALGERIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 RTE DE BEDARRIDES 84700 SORGUES FRANCE
13353867 342466166 @Company
@Persons
@UBO
@INPI		 RICHARDIER Marcel
DoB: 1945-10-18
PoB: BELLEGARDE EN FOREZ (LOIRE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 0 84 ENTRAIGUES SUR SORGUE FRANCE
13353868 342466166 @Company
@Persons
@UBO
@INPI		 ROUGON Jean-Louis
DoB: 1926-08-02
PoB: ENTRAIGUES SUR SORGUE (84)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 12 AV. ACHILLE MOREAU 84700 SORGUES FRANCE
13353869 342466166 @Company
@Persons
@UBO
@INPI		 ROUME Jacques
DoB: 1952-09-11
PoB: AVIGNON
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 RESIDENCE DE L'OUVEZE BAT. D 84700 SORGUES FRANCE
13353870 342466166 @Company
@Persons
@UBO
@INPI		 NICOLAS Alain
DoB: 1943-03-31
PoB: CAIRANNE (84)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 RTE D'ORANGE 84700 SORGUES FRANCE
13353871 342466166 @Company
@Persons
@UBO
@INPI		 SAILLET Regine
DoB: 1956-02-02
PoB: BOURG EN BRESSE (AIN)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 RESIDENCE L'ETOILE 84700 SORGUES FRANCE
13353872 342466166 @Company
@Persons
@UBO
@INPI		 MILON Alain
DoB: 1947-09-19
PoB: BULLY LES MINES (62)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 QUARTIER BADAFFIER 84700 SORGUES FRANCE
13353873 342466166 @Company
@Persons
@UBO
@INPI		 LEMOINE Jean-Pierre
DoB: 1947-09-21
PoB: SAIGON (VIETNAM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 49 RTE D'ENTRAIGUES 84700 SORGUES FRANCE
13353874 342466166 @Company
@Persons
@UBO
@INPI		 CHERON Gerard
DoB: 1944-11-26
PoB: LE RAINCY (SEINE ST DENIS)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 25T RTE D'AVIGNON 84700 SORGUES 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.