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 351051701 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11126820 351051701 @Company
@Persons
@UBO
@INPI		 DE LORGERIL Bernard Marie Antoine
DoB: 1955-05-09
PoB: SAINT GEYRAC 24
P.Physique
Quality: Président
@OCCRP Alef
@WC
 LA GRELERIE SAINT PIERRE DE CHIGNAC 24330 ST PIERRE DE CHIGNAC FRANCE
11126821 351051701 @Company
@Persons
@UBO
@INPI		 COSTE Robert Pierre
DoB: 1916-06-25
PoB: LOUBEJAC 24
P.Physique
Quality: Vice-président délégué
@OCCRP Alef
@WC
 PORT SAINTE FOY 0 33 PORT SAINTE FOY FRANCE
11126822 351051701 @Company
@Persons
@UBO
@INPI		 DUVALEIX Marcel Rene
DoB: 1921-11-12
PoB: SAINT GEYRAC 24
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 LEYSSIOUTET SAINT GEYRAC 24330 ST PIERRE DE CHIGNAC FRANCE
11126823 351051701 @Company
@Persons
@UBO
@INPI		 BOISSERIE Robert Axel
DoB: 1932-08-17
PoB: CAPDROT 24
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 ROUGIER CAPDROT 0 24 CAPDROT FRANCE
11126824 351051701 @Company
@Persons
@UBO
@INPI		 CRAMAREGEAS Charles Henri
DoB: 1930-07-22
PoB: MARSANEIX 24
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 CLAVIERAS SAINTE MARIE DE CHIGNAC 24330 ST PIERRE DE CHIGNAC FRANCE
11126825 351051701 @Company
@Persons
@UBO
@INPI		 LUBIN Rene
DoB: 1925-06-15
PoB: NOTRE DAME DE SANILHAC 24
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 LA BLANCHERIE NOTRE DAME DE SANILHAC 24660 PERIGUEUX FRANCE
11126826 351051701 @Company
@Persons
@UBO
@INPI		 SEGUY Daniel Marcel
DoB: 1953-04-07
PoB: SAVIGNAC LEDRIER 24
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 CHAUD SAVIGNAC LEDRIER 24270 LANOUAILLE FRANCE
11126827 351051701 @Company
@Persons
@UBO
@INPI		 CASTANET Jean Marie
DoB: 1938-01-12
PoB: PARIS 17
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 VELINES 0 24 VELINES FRANCE
11126828 351051701 @Company
@Persons
@UBO
@INPI		 GRANGIER Jean Marie
DoB: 1943-01-15
PoB: STE FOY LA GRANDE 33
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 PORT SAINTE FOY 0 33 PORT SAINTE FOY FRANCE
11126829 351051701 @Company
@Persons
@UBO
@INPI		 TILLET BORDE Danielle
DoB: 1942-08-28
PoB: SAINTE FOY LA GRANDE 33
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 MOUTINE ST ANTOINE DE BREUILH 24230 VELINES FRANCE
11126830 351051701 @Company
@Persons
@UBO
@INPI		 BORDE Francois
DoB: 1941-04-10
PoB: SAINT ANTOINE DE BREUIL 24
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 PORT SAINTE FOY 0 33 PORT SAINTE FOY FRANCE
11126831 351051701 @Company
@Persons
@UBO
@INPI		 DEFFARGE Jean Pierre Christian
DoB: 1935-04-04
PoB: LIBOURNE 33
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 SAINTE ANTOINE DE BREUILH 24230 VELINES FRANCE
11126832 351051701 @Company
@Persons
@UBO
@INPI		 LASSERRE Robert
DoB: 1940-01-04
PoB: ST PARDOUX LA RIVIERE 24
P.Physique
Quality: Contrôleur
@OCCRP Alef
@WC
 GALANDOU LALINDE 24150 LALINDE FRANCE
11126833 351051701 @Company
@Persons
@UBO
@INPI		 DURAND Louis
DoB: 1922-03-04
PoB: PRIGONRIEUX
P.Physique
Quality: Secrétaire général
@OCCRP Alef
@WC
 LAMOUTHE LAMONZIE ST MARTIN 24680 GARDONNE 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.