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 377920475 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11455124 377920475 @Company
@Persons
@UBO
@INPI
MALARME Jean Jacques
DoB: 1945-12-27
PoB: SAINT REMY CHAUSSEE (59)
P.Physique
Quality: Président
@OCCRP Alef
@WC
MONTCABRIER 46700 PUY L'EVEQUE FRANCE
11455125 377920475 @Company
@Persons
@UBO
@INPI
MARES Jean Michel
DoB: 1950-02-08
PoB: AUX ARQUES (46)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LES ARQUES 46250 CAZALS FRANCE
11455126 377920475 @Company
@Persons
@UBO
@INPI
BERGERE Jean Pierre
DoB: 1938-12-27
PoB: AUFFAY (SEINE MARITIME)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
MONTCABRIER 46700 PUY L'EVEQUE FRANCE
11455127 377920475 @Company
@Persons
@UBO
@INPI
COIN MATHIEU Jocelyne
DoB: 1947-09-10
PoB: COURBEVOIE (HTS DE SEINE)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
BELMONTET 46800 MONTCUQ FRANCE
11455128 377920475 @Company
@Persons
@UBO
@INPI
GIBERT Raymond
DoB: 1946-01-14
PoB: THEDIRAC (46)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
THEDIRAC 46150 CATUS FRANCE
11455129 377920475 @Company
@Persons
@UBO
@INPI
MALARME Jean Jacques
DoB: 1945-12-27
PoB: ST REMY CHAUSSEE (59)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MONTCABRIER 46700 PUY L'EVEQUE FRANCE
11455130 377920475 @Company
@Persons
@UBO
@INPI
MARES Jean Michel
DoB: 1950-02-08
PoB: LES ARQUES (46)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES ARQUES 46250 CAZALS FRANCE
11455131 377920475 @Company
@Persons
@UBO
@INPI
BERGERE Jean Pierre
DoB: 1938-12-27
PoB: AUFFAY (SEINE MARITIME)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MONTCABRIER 46700 PUY L'EVEQUE FRANCE
11455132 377920475 @Company
@Persons
@UBO
@INPI
GIBERT Raymond
DoB: 1946-01-14
PoB: THEDIRAC (46)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
THEDIRAC 46150 CATUS FRANCE
11455133 377920475 @Company
@Persons
@UBO
@INPI
MOREAU Philippe
DoB: 1952-11-01
PoB: ABBEVILLE (80)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MONTCLERA 46250 CAZALS FRANCE
11455134 377920475 @Company
@Persons
@UBO
@INPI
COIN MATHIEU Jocelyne
DoB: 1947-09-10
PoB: COURBEVOIE (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BELMONTET 46800 MONTCUQ FRANCE
11455135 377920475 @Company
@Persons
@UBO
@INPI
BOUSCASSE SEGOL Nadine
DoB: 1956-08-09
PoB: DEGAGNAC (46)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FRAYSSINET LE GELAT 46250 CAZALS FRANCE
11455136 377920475 @Company
@Persons
@UBO
@INPI
BOUSQUET Bernard
DoB: 1950-05-07
PoB: LES ARQUES (46)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES ARQUES 46250 CAZALS FRANCE
11455137 377920475 @Company
@Persons
@UBO
@INPI
ROGET Patrice
DoB: 1944-11-24
PoB: CORBEIL ESSONNES (91)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES ARQUES 46250 CAZALS FRANCE
11455138 377920475 @Company
@Persons
@UBO
@INPI
LASSERVARIE DESTIENNE Ghislaine
DoB: 1944-02-19
PoB: GOURDON (46)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SAUZET 46140 LUZECH FRANCE
11455139 377920475 @Company
@Persons
@UBO
@INPI
DEVOS Maryse
DoB: 1961-07-24
PoB: CAHORS (46)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BELMONTET 46800 MONTCUQ FRANCE
11455140 377920475 @Company
@Persons
@UBO
@INPI
SADOUILLETTE Michel
DoB: 1939-02-01
PoB: ST CERNIN DE LHERM (24)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24550 SAINT CERNIN DE LHERM FRANCE
11455141 377920475 @Company
@Persons
@UBO
@INPI
DUHAMEL Sylvere
DoB: 1958-05-06
PoB: MOIGNY SUR ECOLE (91)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES JUNIES 46150 CATUS FRANCE
11455142 377920475 @Company
@Persons
@UBO
@INPI
PEROT Jean Claude
DoB: 1956-06-02
PoB: CAHORS (46)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MAUSSAC GINDOU 46250 CAZALS FRANCE
11455143 377920475 @Company
@Persons
@UBO
@INPI
VAUTIER Michel
DoB: 1959-07-13
PoB: GOURDON (46)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SOUCIRAC 46300 GOURDON FRANCE
11455144 377920475 @Company
@Persons
@UBO
@INPI
LAJOINIE DULAC Annick
DoB: 1960-04-04
PoB: BRIVE LA GAILLARDE (19)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SAINT CHAMARAND 46310 SAINT GERMAIN DU BEL AIR FRANCE
11455145 377920475 @Company
@Persons
@UBO
@INPI
BRAZ PEREIRA Raoul
DoB: 1942-03-08
PoB: MONTCABRIER (46)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
MONTCABRIER 46700 PUY L'EVEQUE FRANCE
11455146 377920475 @Company
@Persons
@UBO
@INPI
GRASSINEAU Lucien
DoB: 1928-02-28
PoB: PRATS DU PERIGORD (24)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
46250 CAZALS FRANCE
11455147 377920475 @Company
@Persons
@UBO
@INPI
MOREAU Philippe
DoB: 1952-11-01
PoB: ABBEVILLE (80)
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
MONTCLERA 46250 CAZALS FRANCE
11455148 377920475 @Company
@Persons
@UBO
@INPI
BOUSCASSE SEGOL Nadine
DoB: 1956-08-09
PoB: DEGAGNAC (46)
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
FRAYSSINET LE GELAT 46250 CAZALS 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.