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 343962486 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11142029 343962486 @Company
@Persons
@UBO
@INPI
COLLINET Roland Albert
DoB: 1943-02-20
PoB: BREUILH
P.Physique
Quality: Président
@OCCRP Alef
@WC
LES GABILLOUX BREUILH 24380 VERGT FRANCE
11142030 343962486 @Company
@Persons
@UBO
@INPI
MONTORIL Jean Paul
DoB: 1948-02-07
PoB: SALON
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LA BRUGERE VEYRINES DE VERGT 24380 VERGT FRANCE
11142031 343962486 @Company
@Persons
@UBO
@INPI
MILLET Didier
DoB: 1965-11-25
PoB: JONZAC
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
ST FELIX DE VILLADEIX 24150 ST ALVERE FRANCE
11142032 343962486 @Company
@Persons
@UBO
@INPI
DEFFIEUX Yvon
DoB: 1936-05-17
PoB: LACROPTE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA SANTE LACROPTE 24380 VERGT FRANCE
11142033 343962486 @Company
@Persons
@UBO
@INPI
LOUBIAT Jean Pierre
DoB: 1952-12-31
PoB: PERIGUEUX
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CENDRIEUX 24380 VERGT FRANCE
11142034 343962486 @Company
@Persons
@UBO
@INPI
COUSTEILLE Michel
DoB: 1952-12-18
PoB: PERIGUEUX
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DOUVILLE 24140 VILLAMBLARD FRANCE
11142035 343962486 @Company
@Persons
@UBO
@INPI
MALLET Charles
DoB: 1944-12-20
PoB: FOULEIX
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
REZ FOULEIX 24380 VERGT FRANCE
11142036 343962486 @Company
@Persons
@UBO
@INPI
SAULIERE Remy
DoB: 1948-03-04
PoB: ST FELIX DE REILHAC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA FRANVOL ST FELIX DE REILHAC 24260 LE BUGUE FRANCE
11142037 343962486 @Company
@Persons
@UBO
@INPI
BOST Jean Claude
DoB: 1962-04-15
PoB: PEIGUEUX
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE PARADIS LACROPTE 24380 VERGT FRANCE
11142038 343962486 @Company
@Persons
@UBO
@INPI
LEVEQUE Jean Jacques
DoB: 1957-04-16
PoB: BEAUREGARD ET BASSAC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BEAUREGARD ET BASSAC 24140 VILLAMBLARD FRANCE
11142039 343962486 @Company
@Persons
@UBO
@INPI
CRAMAREGEAS Bernadette
DoB: 1947-07-31
PoB: VEYRINES DE VERGT
P.Physique
Quality: Secrétaire général
@OCCRP Alef
@WC
LES LANDES BREUILH 24380 VERGT FRANCE
11142040 343962486 @Company
@Persons
@UBO
@INPI
TAULOU Roger
DoB: 1932-09-08
PoB: CENDRIEUX
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
CENDRIEUX 24380 VERGT FRANCE
11142041 343962486 @Company
@Persons
@UBO
@INPI
TAULOU Roger
DoB: 1932-09-08
PoB: CENDRIEUX
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CENDRIEUX 24380 VERGT 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.