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 344552716 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10397650 344552716 @Company
@Persons
@UBO
@INPI
FOISNEL Rémi Daniel
DoB: 1980-05-23
PoB: 78646 Versailles (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
En Recort 9130 Pailhès France
10397651 344552716 @Company
@Persons
@UBO
@INPI
WEINGARTNER Franz Xaver
DoB: 1971-07-21
PoB: Nottwil Suisse
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Lieu-dit Roujolis 9100 Madière France
10397652 344552716 @Company
@Persons
@UBO
@INPI
GAYCHET Joël
DoB: 1962-07-02
PoB: 09061 Les Bordes-sur-Arize (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Batges 9130 Pailhès France
10397653 344552716 @Company
@Persons
@UBO
@INPI
GAYCHET Joël
DoB: 1962-07-02
PoB: 09061 Les Bordes-sur-Arize (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Batges 9130 Pailhès France
10397654 344552716 @Company
@Persons
@UBO
@INPI
VIGNAUX Alain Jean-Louis
DoB: 1967-12-27
PoB: 09225 Pamiers (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Trabesses 9350 Sabarat France
10397655 344552716 @Company
@Persons
@UBO
@INPI
GUICHOU Jean-Claude
DoB: 1966-11-30
PoB: 09225 Pamiers (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Roujas 9130 Lanoux France
10397656 344552716 @Company
@Persons
@UBO
@INPI
LEOTARD Jean-Pierre Henri
DoB: 1971-02-24
PoB: 09122 Foix (09) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
La Bastisse 9130 Pailhès France
10397657 344552716 @Company
@Persons
@UBO
@INPI
MILHORAT Daniel
DoB: 1963-04-30
PoB: 09105 Daumazan-sur-Arize (09) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Lieu-dit Laborde 9130 Pailhès France
15884180 344552716 @Company
@Persons
@UBO
@INPI
FOISNEL Rémi Daniel
DoB: 1980-05-23
PoB: 78646 Versailles (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
En Recort 9130 Pailhès France
15884181 344552716 @Company
@Persons
@UBO
@INPI
WEINGARTNER Franz Xaver
DoB: 1971-07-21
PoB: Nottwil Suisse
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Lieu-dit Roujolis 9100 Madière France
15884182 344552716 @Company
@Persons
@UBO
@INPI
VIGNAUX Alain Jean-Louis
DoB: 1967-12-27
PoB: 09225 Pamiers (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Trabesses 9350 Sabarat France
15884183 344552716 @Company
@Persons
@UBO
@INPI
GUICHOU Jean-Claude
DoB: 1966-11-30
PoB: 09225 Pamiers (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Roujas 9130 Lanoux France
15884184 344552716 @Company
@Persons
@UBO
@INPI
GAYCHET Kévin
DoB: 1993-03-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Hameau Du Ruquet 9130 Pailhès France
15884185 344552716 @Company
@Persons
@UBO
@INPI
LEOTARD Jean-Pierre Henri
DoB: 1971-02-24
PoB: 09122 Foix (09) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
la Bastisse 9130 Pailhès France
15884186 344552716 @Company
@Persons
@UBO
@INPI
MILHORAT Priscilla Séverine
DoB: 1991-06-24
PoB: 09122 Foix (09) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
La Borde 9130 Pailhès 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.