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 343736088 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9332581 343736088 @Company
@Persons
@UBO
@INPI
PANIS Michel, Christian, Claude
DoB: 1958-01-07
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de Carbonnies 81100 Castres FRANCE yes
@Cadastre
@Geotag
9332582 343736088 @Company
@Persons
@UBO
@INPI
PANIS Michel, Christian, Claude
DoB: 1958-01-07
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de Carbonnies 81100 Castres FRANCE yes
@Cadastre
@Geotag
9332583 343736088 @Company
@Persons
@UBO
@INPI
ASSEMAT Jean-Marc, Fernand
DoB: 1959-10-26
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 chemin du Landou 81100 Castres FRANCE yes
@Cadastre
@Geotag
9332584 343736088 @Company
@Persons
@UBO
@INPI
ASSEMAT Jean-Marc, Fernand
DoB: 1959-10-26
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 chemin du Landou 81100 Castres FRANCE yes
@Cadastre
@Geotag
9332585 343736088 @Company
@Persons
@UBO
@INPI
GAU Michel, André, Jospeh
DoB: 1964-06-17
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de Fretemiche 81100 Castres FRANCE yes
@Cadastre
@Geotag
9332586 343736088 @Company
@Persons
@UBO
@INPI
GAU Michel, André, Jospeh
DoB: 1964-06-17
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin de Fretemiche 81100 Castres FRANCE yes
@Cadastre
@Geotag
9332587 343736088 @Company
@Persons
@UBO
@INPI
SELTENSPERGER Thibault, Louis, Jean-Luc
DoB: 1970-01-26
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin de la Parulle 81100 Burlats FRANCE yes
@Cadastre
@Geotag
9332588 343736088 @Company
@Persons
@UBO
@INPI
SELTENSPERGER Thibault, Louis, Jean-Luc
DoB: 1970-01-26
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 chemin de la Parulle 81100 Burlats FRANCE yes
@Cadastre
@Geotag
9332589 343736088 @Company
@Persons
@UBO
@INPI
VALLES Olivier, Nicolas
DoB: 1973-04-03
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Parc 81290 Labruguière FRANCE yes
@Cadastre
@Geotag
9332590 343736088 @Company
@Persons
@UBO
@INPI
VALLES Olivier, Nicolas
DoB: 1973-04-03
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Parc 81290 Labruguière FRANCE yes
@Cadastre
@Geotag
9332591 343736088 @Company
@Persons
@UBO
@INPI
VIGUIER Julien, Pierre
DoB: 1980-04-20
PoB: 31561 L'union FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 chemin des Pauvres 81100 Castres FRANCE yes
@Cadastre
@Geotag
9332592 343736088 @Company
@Persons
@UBO
@INPI
VIGUIER Julien, Pierre
DoB: 1980-04-20
PoB: 31561 L'union FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 chemin des Pauvres 81100 Castres FRANCE yes
@Cadastre
@Geotag
9332593 343736088 @Company
@Persons
@UBO
@INPI
JOBST SELTENSPERGER Petra
DoB: 1967-09-28
PoB: Saarbrucken ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin de la Parulle 81100 Burlats FRANCE yes
@Cadastre
@Geotag
9332594 343736088 @Company
@Persons
@UBO
@INPI
JOBST SELTENSPERGER Petra
DoB: 1967-09-28
PoB: Saarbrucken ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 chemin de la Parulle 81100 Burlats FRANCE yes
@Cadastre
@Geotag
9332595 343736088 @Company
@Persons
@UBO
@INPI
COUSINIE Patrick, Pierre, Marc
DoB: 1982-06-25
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 chemin d'En Laure 81290 Labruguière FRANCE yes
@Cadastre
@Geotag
9332596 343736088 @Company
@Persons
@UBO
@INPI
COUSINIE Patrick, Pierre, Marc
DoB: 1982-06-25
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 chemin d'En Laure 81290 Labruguière 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.