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 342530912 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
854021 680801362 @Company
@Persons
@UBO
@INPI
CABINET JEAN-CLAUDE LANCON
DoB: 342530912
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Avenue Paul Sabatier 31250 Revel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2353401 514108877 @Company
@Persons
@UBO
@INPI
CABINET JEAN-CLAUDE LANCON
DoB: 342530912
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Jean Rodier 31400 Toulouse France
3795787 307846063 @Company
@Persons
@UBO
@INPI
CABINET JEAN CLAUDE LANCON SASU
DoB: 342530912
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Jean Rodier 31400 Toulouse France
5433857 777281544 @Company
@Persons
@UBO
@INPI
CABINET JEAN CLAUDE LANCON
DoB: 342530912
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Jean Rodier 31400 Toulouse FRANCE
5702889 378807820 @Company
@Persons
@UBO
@INPI
CABINET JEAN CLAUDE LANCON
DoB: 342530912
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Jean Rodier 31400 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7179299 822083853 @Company
@Persons
@UBO
@INPI
CABINET JEAN CLAUDE LANCON
DoB: 342530912
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Jean Rodier 31400 Toulouse FRANCE
8175254 342530912 @Company
@Persons
@UBO
@INPI
LANCON Jean Claude
DoB: 1945-06-19
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
39 Rue Française 31400 Toulouse France
8188796 822933313 @Company
@Persons
@UBO
@INPI
CABINET JEAN-CLAUDE LANCON
DoB: 342530912
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Jean Rodier 31400 Toulouse France
8193786 315433961 @Company
@Persons
@UBO
@INPI
CABINET JEAN-CLAUDE LANCON
DoB: 342530912
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Jean Rodier 31400 Toulouse France
8210292 481977437 @Company
@Persons
@UBO
@INPI
CABINET JEAN-CLAUDE LANCON
DoB: 342530912
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Jean Rodier 31400 Toulouse France yes
@Cadastre
@Geotag
8224800 812340529 @Company
@Persons
@UBO
@INPI
CABINET JEAN-CLAUDE LANCON
DoB: 342530912
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Jean Rodier 31400 Toulouse France
8230814 804749117 @Company
@Persons
@UBO
@INPI
CABINET JEAN-CLAUDE LANCON
DoB: 342530912
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Jean Rodier 31400 Toulouse France
8237504 320116981 @Company
@Persons
@UBO
@INPI
CABINET JEAN-CLAUDE LANCON
DoB: 342530912
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Jean Rodier 31400 Toulouse France
8240197 814101408 @Company
@Persons
@UBO
@INPI
CABINET JEAN-CLAUDE LANCON
DoB: 342530912
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Jean Rodier 31400 Toulouse France
8240606 640800165 @Company
@Persons
@UBO
@INPI
CABINET JEAN-CLAUDE LANCON
DoB: 342530912
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Jean Rodier 31400 Toulouse France
8314350 808303556 @Company
@Persons
@UBO
@INPI
CABINET JEAN-CLAUDE LANCON
DoB: 342530912
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Jean Rodier 31400 Toulouse France
11449328 792299687 @Company
@Persons
@UBO
@INPI
CABINET JEAN-CLAUDE LANCON
DoB: 342530912
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Jean Rodier 31400 Toulouse FRANCE
14633526 349536482 @Company
@Persons
@UBO
@INPI
CABINET JEAN-CLAUDE LANCON
DoB: 342530912
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Avenue Paul Sabatier 31250 Revel FRANCE
15987209 342530912 @Company
@Persons
@UBO
@INPI
BOUDAUD Cédric
DoB: 1980-12-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Route de Lacombe 19270 Sainte-Féréole France
15994946 307846063 @Company
@Persons
@UBO
@INPI
CABINET JEAN-CLAUDE LANCON
DoB: 342530912
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Avenue Paul Sabatier 31250 Revel France
16138127 680801362 @Company
@Persons
@UBO
@INPI
CABINET JEAN-CLAUDE LANCON
DoB: 342530912
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Avenue Paul Sabatier 31250 Revel 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.