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 378408421 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4377063 378408421 @Company
@Persons
@UBO
@INPI		 DELPORT GRAVES Jocelyne Marie Scholastique
DoB: 1956-11-01
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 le Bourg 12260 Foissac FRANCE
4377064 378408421 @Company
@Persons
@UBO
@INPI		 DELPORT GRAVES Jocelyne Marie Scholastique
DoB: 1956-11-01
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 le Bourg 12260 Foissac FRANCE
4377065 378408421 @Company
@Persons
@UBO
@INPI		 DELPORT Patrick Gilbert Marius
DoB: 1962-04-12
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 le Bourg 12260 Foissac FRANCE
4377066 378408421 @Company
@Persons
@UBO
@INPI		 DELPORT Patrick Gilbert Marius
DoB: 1962-04-12
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 le Bourg 12260 Foissac FRANCE
4377067 378408421 @Company
@Persons
@UBO
@INPI		 SERRES Marie-Hélène
DoB: 1964-08-16
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 le Rey 12260 Villeneuve FRANCE
4377068 378408421 @Company
@Persons
@UBO
@INPI		 SERRES Marie-Hélène
DoB: 1964-08-16
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 le Rey 12260 Villeneuve FRANCE
4377069 378408421 @Company
@Persons
@UBO
@INPI		 GUÉRIN MEDINA Céline, Sophie, Marcelle
DoB: 1973-11-30
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 le Grès 12200 Martiel FRANCE
4377070 378408421 @Company
@Persons
@UBO
@INPI		 GUÉRIN MEDINA Céline, Sophie, Marcelle
DoB: 1973-11-30
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 le Grès 12200 Martiel FRANCE
4377071 378408421 @Company
@Persons
@UBO
@INPI		 BOUISSOU VIDAL Stéphanie
DoB: 1971-08-30
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Cap de Girou 12260 Villeneuve FRANCE
4377072 378408421 @Company
@Persons
@UBO
@INPI		 BOUISSOU VIDAL Stéphanie
DoB: 1971-08-30
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Cap de Girou 12260 Villeneuve FRANCE
4377073 378408421 @Company
@Persons
@UBO
@INPI		 BERTHIN Pascal, Pierre, Marcel
DoB: 1967-07-01
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Les ternes 46100 Capdenac FRANCE
4377074 378408421 @Company
@Persons
@UBO
@INPI		 BERTHIN Pascal, Pierre, Marcel
DoB: 1967-07-01
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Les ternes 46100 Capdenac 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.