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 378001515 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13032312 378001515 @Company
@Persons
@UBO
@INPI
TRANIER Jacques, François, César
DoB: 1961-10-23
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue des Hirondelles 81990 Puygouzon FRANCE yes
@Cadastre
@Geotag
13032313 378001515 @Company
@Persons
@UBO
@INPI
TRANIER Jacques, François, César
DoB: 1961-10-23
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue des Hirondelles 81990 Puygouzon FRANCE yes
@Cadastre
@Geotag
13032314 378001515 @Company
@Persons
@UBO
@INPI
MADER Jean-Pierre, Robert
DoB: 1960-07-14
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Garriguette 81990 Puygouzon FRANCE yes
@Cadastre
@Geotag
13032315 378001515 @Company
@Persons
@UBO
@INPI
LAGREZE Yves, Raymond, Jean-Marie
DoB: 1966-09-19
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Guinou 81990 Puygouzon FRANCE yes
@Cadastre
@Geotag
13032316 378001515 @Company
@Persons
@UBO
@INPI
BRUNERIE Pierre, Henri, Michel
DoB: 1955-06-12
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse Jean de la Fontaine 81000 Albi FRANCE yes
@Cadastre
@Geotag
13032317 378001515 @Company
@Persons
@UBO
@INPI
BOUSQUET Guy, Bernard
DoB: 1958-08-29
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Miech 81570 Sémalens FRANCE yes
@Cadastre
@Geotag
13032318 378001515 @Company
@Persons
@UBO
@INPI
ROUMEGOUX Alain, Michel, André
DoB: 1956-12-18
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue François Villon 81990 Puygouzon FRANCE yes
@Cadastre
@Geotag
13032319 378001515 @Company
@Persons
@UBO
@INPI
SIRGUE Didier, Serge, André
DoB: 1961-03-08
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Flandres Dunkerques 81000 Albi FRANCE yes
@Cadastre
@Geotag
13032320 378001515 @Company
@Persons
@UBO
@INPI
ESCAFFRE Jean-Michel
DoB: 1957-07-28
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement de la Maurelle 81130 Cagnac-les-Mines FRANCE yes
@Cadastre
@Geotag
13032321 378001515 @Company
@Persons
@UBO
@INPI
IZARD Marie-France, Jacqueline
DoB: 1962-07-25
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue de Jarlard 81000 Albi FRANCE yes
@Cadastre
@Geotag
13032322 378001515 @Company
@Persons
@UBO
@INPI
DAYDE Philippe, Constant, André, René
DoB: 1955-09-05
PoB: 81171 Montans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lombard 81600 Montans FRANCE yes
@Cadastre
@Geotag
13032323 378001515 @Company
@Persons
@UBO
@INPI
ROSSONI Laurent, Pierre
DoB: 1934-07-01
PoB: 31232 Grenade FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de Négolase 81500 Lavaur FRANCE yes
@Cadastre
@Geotag
13032324 378001515 @Company
@Persons
@UBO
@INPI
HAURE Julien, Pierre, Laurent
DoB: 1979-11-10
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21B rue Jean Leclaire 75017 Paris FRANCE yes
@Cadastre
@Geotag
13032325 378001515 @Company
@Persons
@UBO
@INPI
SAFFON André, Roger
DoB: 1957-07-05
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 lotissement de la Maurélié 81130 Cagnac-les-Mines FRANCE yes
@Cadastre
@Geotag
13032326 378001515 @Company
@Persons
@UBO
@INPI
ROLLAND Bernard, André, Francis
DoB: 1956-08-09
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Travers de la Lande 81350 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
13032327 378001515 @Company
@Persons
@UBO
@INPI
DELMAS Jean-Dominique, André, Pierre
DoB: 1963-03-24
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de Lesspinasse 81130 Taïx FRANCE yes
@Cadastre
@Geotag
13032328 378001515 @Company
@Persons
@UBO
@INPI
DELMAS Daniel, André, Marie
DoB: 1952-05-01
PoB: 81051 Cahuzac-sur-Vère FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de la Belautie 81140 Cahuzac-sur-Vère 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.