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 344552435 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10398782 344552435 @Company
@Persons
@UBO
@INPI
LAZERGES Guy Aimé René
DoB: 1956-09-14
PoB: 09316 Troye-d'Ariège (09) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
9500 Troye-d'Ariège France
10398783 344552435 @Company
@Persons
@UBO
@INPI
ANDRIEU Michel Thierry
DoB: 1964-09-23
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9500 Saint-Quentin-la-Tour France
10398784 344552435 @Company
@Persons
@UBO
@INPI
ESQUERRER Marcel François
DoB: 1961-02-26
PoB: 09039 La Bastide-de-Bousignac (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Cabanat 9500 Troye-d'Ariège France
10398785 344552435 @Company
@Persons
@UBO
@INPI
GAEC DE LA SAVOYARDE
DoB: 331814848
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Domaine de Saint-Paul 9600 Limbrassac France
10398786 344552435 @Company
@Persons
@UBO
@INPI
EARL DES TROIS CHENES
DoB: 389878448
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
9500 Troye-d'Ariège France
10398787 344552435 @Company
@Persons
@UBO
@INPI
GAEC DU FORT
DoB: 327594057
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Barry 9500 Saint-Julien-de-Gras-Capou France
10398788 344552435 @Company
@Persons
@UBO
@INPI
PAUTOU Audrey Julienne Adèle
DoB: 1978-07-30
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
BRIANNE 9500 Troye-d'Ariège France
10398789 344552435 @Company
@Persons
@UBO
@INPI
AUDABRAM Jean Marc Ulysse
DoB: 1961-05-14
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LE FORT 9500 Saint-Julien-de-Gras-Capou France
10398790 344552435 @Company
@Persons
@UBO
@INPI
TRILLOU Claude
DoB: 1946-05-28
PoB: Saint-Julien-de-Gras-Capou (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
MAIRIE DE SAINT JULIEN 9500 Mirepoix France
10398791 344552435 @Company
@Persons
@UBO
@INPI
ROUZAUD ROMERA Arlette
DoB: 1948-03-08
PoB: 09316 Troye-d'Ariège (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9500 Troye-d'Ariège France
10398792 344552435 @Company
@Persons
@UBO
@INPI
LAZERGES Guy Aimé René
DoB: 1956-09-14
PoB: 09316 Troye-d'Ariège (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9500 Troye-d'Ariège France
10398793 344552435 @Company
@Persons
@UBO
@INPI
ROUZAUD ROMERA Arlette
DoB: 1948-03-08
PoB: 09316 Troye-d'Ariège (09) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
9500 Troye-d'Ariège France
10398794 344552435 @Company
@Persons
@UBO
@INPI
ESQUERRER Marcel François
DoB: 1961-02-26
PoB: 09039 La Bastide-de-Bousignac (09) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Le Cabanat 9500 Troye-d'Ariège France
10398795 344552435 @Company
@Persons
@UBO
@INPI
AUDABRAM Jean Marc Ulysse
DoB: 1961-05-14
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
LE FORT 9500 Saint-Julien-de-Gras-Capou 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.