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 344136254 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
780345 344136254 @Company
@Persons
@UBO
@INPI
BONNET Jean-Paul
DoB: 1970-05-16
PoB: 15014 Aurillac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Piganiol 12300 Saint-Santin France
780346 344136254 @Company
@Persons
@UBO
@INPI
MISPOULET Christian Michel
DoB: 1964-12-01
PoB: 15014 Aurillac (15) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Fourcoux 15340 Cassaniouze France
780347 344136254 @Company
@Persons
@UBO
@INPI
BOUDOU Denis Jean François
DoB: 1992-10-08
PoB: 15014 Aurillac (15) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Lestrade 15600 Saint-Constant-Fournoules France
780348 344136254 @Company
@Persons
@UBO
@INPI
GRATACAP Alain Claude Denis
DoB: 1970-10-24
PoB: 46102 Figeac (46) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Le Bourg 15600 Saint-Santin-de-Maurs France
10212203 344136254 @Company
@Persons
@UBO
@INPI
CALMEJANE Jean Luc Frédéric Antoine
DoB: 1953-05-20
PoB: Saint-Constant (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Cols Saint-Constant 15600 Saint-Constant-Fournoules France
10212204 344136254 @Company
@Persons
@UBO
@INPI
BOUDOU Louis Joseph Jean Marie
DoB: 1951-03-03
PoB: 15226 Sénezergues (15) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Lestrade Fournoulès 15600 Saint-Constant-Fournoules France
10212205 344136254 @Company
@Persons
@UBO
@INPI
LAVAISSIERE André Jean François
DoB: 1955-08-08
PoB: 15136 Mourjou (15) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Cauffeyt 15340 Mourjou France
10212206 344136254 @Company
@Persons
@UBO
@INPI
FIGEAC Gilbert Pierre Marcel
DoB: 1948-04-06
PoB: Saint-Santin-de-Maurs (15) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Genevrier 15600 Saint-Santin-de-Maurs France
10212207 344136254 @Company
@Persons
@UBO
@INPI
ANGELERGUES Guy Jean
DoB: 1957-06-06
PoB: 15122 Maurs (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Esmoles 15130 Arpajon-sur-Cère France
10212208 344136254 @Company
@Persons
@UBO
@INPI
PIGANIOL André Marcel Joseph
DoB: 1946-09-18
PoB: 15071 Fournoulès (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Maison Neuve Fournoulès 15600 Saint-Constant-Fournoules France
10212209 344136254 @Company
@Persons
@UBO
@INPI
VAISSIERE Michel
DoB: 1965-09-04
PoB: 46102 Figeac (46) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
la Brasquies 15600 Saint-Étienne-de-Maurs France
10212210 344136254 @Company
@Persons
@UBO
@INPI
VENZAC Roger Jules Marius
DoB: 1942-07-16
PoB: 15136 Mourjou (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Vialene 15340 Cassaniouze 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.