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 377905666 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13054525 377905666 @Company
@Persons
@UBO
@INPI
CURVALLE Romain Robert Michel
DoB: 1984-10-31
PoB: 81004 Albi FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Camp Rouge 81990 Puygouzon FRANCE yes
@Cadastre
@Geotag
13054526 377905666 @Company
@Persons
@UBO
@INPI
MATHIEU Laurent Jérôme
DoB: 1975-05-02
PoB: 81004 Albi FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Lauzié 81990 Cambon d'Albi FRANCE yes
@Cadastre
@Geotag
13054527 377905666 @Company
@Persons
@UBO
@INPI
MATHIEU Laurent Jérôme
DoB: 1975-05-02
PoB: 81004 Albi FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Lauzié 81990 Cambon d'Albi FRANCE yes
@Cadastre
@Geotag
13054528 377905666 @Company
@Persons
@UBO
@INPI
ARNAL Gilles Jean
DoB: 1964-06-01
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Pronquiès 81990 Fréjairolles FRANCE yes
@Cadastre
@Geotag
13054529 377905666 @Company
@Persons
@UBO
@INPI
ARNAL Gilles Jean
DoB: 1964-06-01
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Pronquiès 81990 Fréjairolles FRANCE yes
@Cadastre
@Geotag
13054530 377905666 @Company
@Persons
@UBO
@INPI
LAFONT Sébastien
DoB: 1972-08-25
PoB: 81004 Albi FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
Beausejour Bellegarde 81430 Bellegarde-Marsal FRANCE yes
@Cadastre
@Geotag
13054531 377905666 @Company
@Persons
@UBO
@INPI
LAFONT Sébastien
DoB: 1972-08-25
PoB: 81004 Albi FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Beausejour Bellegarde 81430 Bellegarde-Marsal FRANCE yes
@Cadastre
@Geotag
13054532 377905666 @Company
@Persons
@UBO
@INPI
FERAL Sébastien, Roland, André
DoB: 1973-05-17
PoB: 81004 Albi FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
82 chemin de Saint-Eloi 81990 Cunac FRANCE yes
@Cadastre
@Geotag
13054533 377905666 @Company
@Persons
@UBO
@INPI
SOULIE Mickaël Aurélien Julien
DoB: 1985-04-18
PoB: 81004 Albi FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Suc 81430 Mouzieys-Teulet FRANCE yes
@Cadastre
@Geotag
13054534 377905666 @Company
@Persons
@UBO
@INPI
ALAUX Stéphane Frédéric Hervé
DoB: 1973-06-21
PoB: 81004 Albi FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Chifoulié 81430 Villefranche-d'Albigeois FRANCE yes
@Cadastre
@Geotag
13054535 377905666 @Company
@Persons
@UBO
@INPI
ALAUX Stéphane Frédéric Hervé
DoB: 1973-06-21
PoB: 81004 Albi FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Chifoulié 81430 Villefranche-d'Albigeois FRANCE yes
@Cadastre
@Geotag
13054536 377905666 @Company
@Persons
@UBO
@INPI
FARGUES Sébastien Claude Pierre
DoB: 1973-07-10
PoB: 81004 Albi FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bousquet 81990 Fréjairolles 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.