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 352991210 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5785043 352991210 @Company
@Persons
@UBO
@INPI
PLE Jacques
DoB: 1941-07-15
PoB: PARIS (14[)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 BD. BERNARD PALISSY 47300 VILLENEUVE SUR LOT FRANCE
5785044 352991210 @Company
@Persons
@UBO
@INPI
PLE Jacques
DoB: 1941-07-15
PoB: PARIS (14[)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 BD. BERNARD PALISSY 47300 VILLENEUVE SUR LOT FRANCE
5785045 352991210 @Company
@Persons
@UBO
@INPI
PASCAL Roland
DoB: 1930-05-10
PoB: HUSSEIN DEY (ALGERIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 BD. EDOUARD LACOUR 47000 AGEN FRANCE
5785046 352991210 @Company
@Persons
@UBO
@INPI
EDOUARD Philippe
DoB: 1947-05-04
PoB: PARIS (12[)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 BD. DE LA REPUBLIQUE 47000 AGEN FRANCE
5785047 352991210 @Company
@Persons
@UBO
@INPI
RAOULT Jean-Francois
DoB: 1955-05-14
PoB: AGEN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE LECLAT 47300 VILLENEUVE SUR LOT FRANCE
5785048 352991210 @Company
@Persons
@UBO
@INPI
PARISE Adelino
DoB: 1936-12-04
PoB: MAROSTICA (ITALIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE VILLENEUVE 47110 STE LIVRADE SUR LOT FRANCE
5785049 352991210 @Company
@Persons
@UBO
@INPI
DELPEUCH Jacques
DoB: 1948-05-11
PoB: VILLENEUVE SUR LOT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"CANTAGREL" 47300 VILLENEUVE SUR LOT FRANCE
5785050 352991210 @Company
@Persons
@UBO
@INPI
BERTRAND Georges
DoB: 1941-12-03
PoB: VILLENEUVE SUR LOT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE BORDEAUX BIAS 47300 VILLENEUVE SUR LOT FRANCE
5785051 352991210 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS LALAURIE
DoB: 917080228
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 ET 8 BOULEVARD BERNARD PALISSY 47300 VILLENEUVE SUR LOT FRANCE
5785052 352991210 @Company
@Persons
@UBO
@INPI
AGENCE DE VOYAGE PASCAL
DoB: 329175541
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 BD. EDOUARD LACOUR 47000 AGEN FRANCE
5785053 352991210 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS PHILIPPE EDOUARD
DoB: 27310739
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
41 BD. DE LA REPUBLIQUE 47000 AGEN FRANCE
5785054 352991210 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS BERNARD ET CIE
DoB: 915780142
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
56 RUE DE CASSENEUIL 47300 VILLENEUVE SUR LOT FRANCE
5785055 352991210 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION DES ETABLISSEMENTS DELPEUCH
DoB: 321044307
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
58 AV. DE FUMEL 47300 VILLENEUVE SUR LOT FRANCE
5785056 352991210 @Company
@Persons
@UBO
@INPI
GARAGE PARISE
DoB: 323647917
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
RTE DE VILLENEUVE - GRANDCHAMP 47110 STE LIVRADE SUR LOT FRANCE
5785057 352991210 @Company
@Persons
@UBO
@INPI
MEUBLES BERTRAND
DoB: 917280240
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
RTE DE BORDEAUX BIAS 47300 VILLENEUVE SUR LOT FRANCE
5785058 352991210 @Company
@Persons
@UBO
@INPI
JARDI PALOUMET
DoB: 339676454
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
"PALOUMET" BIAS 47300 VILLENEUVE SUR LOT FRANCE
5785059 352991210 @Company
@Persons
@UBO
@INPI
FRANCELECT
DoB: 917180168
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
PETIT PAREN BIAS 47300 VILLENEUVE SUR LOT FRANCE
5785060 352991210 @Company
@Persons
@UBO
@INPI
DUSEAU Claude
DoB: 1942-02-09
PoB: SETIF (ALGERIE)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
RTE DE BORDEAUX BIAS 47300 VILLENEUVE SUR LOT FRANCE
5785061 352991210 @Company
@Persons
@UBO
@INPI
COURSERANT Guy
DoB: 1950-01-15
PoB: ALLEZ ET CAZENEUVE
P.Physique
Quality: Contrôleur financier
@OCCRP Alef
@WC
"JOLICHAMP" BIAS 47300 VILLENEUVE SUR LOT 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.