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 353679970 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12684132 353679970 @Company
@Persons
@UBO
@INPI
BARBUT Alain
DoB: 1966-08-13
PoB: MARVEJOLS (48)
P.Physique
Quality: Président
@OCCRP Alef
@WC
48230 CHANAC FRANCE yes
@Cadastre
@Geotag
12684133 353679970 @Company
@Persons
@UBO
@INPI
CAZOTTES Thierry, Jean-Michel
DoB: 1967-04-17
PoB: 12145 Millau FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Le villard 48230 Chanac FRANCE yes
@Cadastre
@Geotag
12684134 353679970 @Company
@Persons
@UBO
@INPI
LAFOURCADE Noël, Hervé
DoB: 1972-12-25
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
le Sabatier 48230 Chanac FRANCE yes
@Cadastre
@Geotag
12684135 353679970 @Company
@Persons
@UBO
@INPI
PELAT Jean Marc
DoB: 1963-03-01
PoB: MARVEJOLS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE CROS HAUT 48230 CHANAC FRANCE yes
@Cadastre
@Geotag
12684136 353679970 @Company
@Persons
@UBO
@INPI
BOUNIOL Jean Luc
DoB: 1965-02-05
PoB: MARVEJOLS
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
RTE DES VALS 48230 CHANAC FRANCE yes
@Cadastre
@Geotag
12684137 353679970 @Company
@Persons
@UBO
@INPI
BARBUT Eric, Marie, Etienne
DoB: 1966-02-15
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue des Aires 48230 Chanac FRANCE yes
@Cadastre
@Geotag
12684138 353679970 @Company
@Persons
@UBO
@INPI
BESSIERE Michel, Claude
DoB: 1985-09-13
PoB: 48095 Mende FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Cros Bas 48230 Chanac FRANCE yes
@Cadastre
@Geotag
12684139 353679970 @Company
@Persons
@UBO
@INPI
MEZY Claude, Philippe
DoB: 1969-01-02
PoB: 48095 Mende FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Lieuran 48230 Chanac FRANCE yes
@Cadastre
@Geotag
12684140 353679970 @Company
@Persons
@UBO
@INPI
PRADEILLES Jean-Baptiste, Marie
DoB: 1978-12-04
PoB: 48103 Montrodat FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Malbosc 48500 La canourgue FRANCE yes
@Cadastre
@Geotag
12684141 353679970 @Company
@Persons
@UBO
@INPI
PALMIER Yannick, Henri, Roland
DoB: 1981-12-18
PoB: 48095 Mende FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bruel 48230 Esclanèdes FRANCE yes
@Cadastre
@Geotag
12684142 353679970 @Company
@Persons
@UBO
@INPI
NOGARET Georges, Hippolyte, Firmin
DoB: 1954-01-06
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Arts 48230 Chanac FRANCE yes
@Cadastre
@Geotag
12684143 353679970 @Company
@Persons
@UBO
@INPI
PARADAN Julien Olivier Jacques
DoB: 1989-02-28
PoB: 48095 Mende FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Champerboux - Sainte-Enimie 48210 GORGES DU TARN CAUSSES FRANCE yes
@Cadastre
@Geotag

 

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.