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 345023741 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11130711 345023741 @Company
@Persons
@UBO
@INPI
HERVE Alain Bernard
DoB: 1958-01-07
PoB: 33243 33 LIBOURNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 che. de Gouny 24290 MONTIGNAC FRANCE
11130712 345023741 @Company
@Persons
@UBO
@INPI
HERVE Alain Bernard
DoB: 1958-01-07
PoB: 33243 33 LIBOURNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 che. de Gouny 24290 MONTIGNAC FRANCE
11130713 345023741 @Company
@Persons
@UBO
@INPI
CHASTANET Roger Jean Jacques
DoB: 1943-06-25
PoB: 24547 24 TERRASSON LA VILLEDIEU
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rte de Marquoil 24120 TERRASSON LAVILLEDIEU FRANCE
11130714 345023741 @Company
@Persons
@UBO
@INPI
PICARD SALVAT Ginette Andrée Maria
DoB: 1934-01-18
PoB: 15219 15 SALERS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 24120 COLY FRANCE
11130715 345023741 @Company
@Persons
@UBO
@INPI
BELMEJDOUB MARCILLY Khadija
DoB: 1959-06-19
PoB: SIDI KACEM - MAROC MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chateau de Lons 19310 LOUIGNAC FRANCE
11130716 345023741 @Company
@Persons
@UBO
@INPI
MARCILLY Serge Jean Alix
DoB: 1940-10-25
PoB: 54395 54 NANCY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chateau de Lons 19310 LOUIGNAC FRANCE
11130717 345023741 @Company
@Persons
@UBO
@INPI
SALVAT Raymond
DoB: 1931-04-29
PoB: 43157 43 LE PUY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 24120 COLY FRANCE
11130718 345023741 @Company
@Persons
@UBO
@INPI
TORTONIS Suzanne
DoB: 1931-05-04
PoB: 24086 24 CASTELNAUD LA CHAPELLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 che. de Gouny 24290 MONTIGNAC FRANCE
11130719 345023741 @Company
@Persons
@UBO
@INPI
TOCHEPORT Pierre
DoB: 1958-07-13
PoB: 19031 19 BRIVE LA GAILLARDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Lachambaudie 24290 MONTIGNAC FRANCE
11130720 345023741 @Company
@Persons
@UBO
@INPI
DELMAS Jean-François
DoB: 1966-04-19
PoB: 24117 24 CHAVAGNAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Olietoux 24290 MONTIGNAC 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.