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 378471452 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8460914 378471452 @Company
@Persons
@UBO
@INPI
DELMAS Calixte Robert Jean
DoB: 1934-09-10
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 boulevard Pereire 75017 Paris France yes
@Cadastre
@Geotag
8460915 378471452 @Company
@Persons
@UBO
@INPI
DELMAS Calixte Robert Jean
DoB: 1934-09-10
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
146 boulevard Pereire 75017 Paris France yes
@Cadastre
@Geotag
8460916 378471452 @Company
@Persons
@UBO
@INPI
MAURIN François Louis
DoB: 1952-08-14
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Croix de Roche 33133 Galgon France yes
@Cadastre
@Geotag
8460917 378471452 @Company
@Persons
@UBO
@INPI
CUCURON Claude René Christian
DoB: 1934-02-18
PoB: 31316 Marignac (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 impasse du Séquoia 31110 Bagnères-de-Luchon France yes
@Cadastre
@Geotag
8460918 378471452 @Company
@Persons
@UBO
@INPI
BENOIT CUCURON Danièle Monique Marie-Pia
DoB: 1946-01-27
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 impasse du Séquoia 31110 Bagnères-de-Luchon France yes
@Cadastre
@Geotag
8460919 378471452 @Company
@Persons
@UBO
@INPI
CATHERIN Claire
DoB: 1959-10-02
PoB: 54329 Lunéville (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
146 boulevard Pereire Paris 75017 Paris France yes
@Cadastre
@Geotag
8460920 378471452 @Company
@Persons
@UBO
@INPI
LE BOUFFOS CRAMPAGNE Maryvonne Germaine Marcelle
DoB: 1941-06-15
PoB: 22136 Loudéac (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue du Lavoir 37250 Veigné France yes
@Cadastre
@Geotag
8460921 378471452 @Company
@Persons
@UBO
@INPI
FORMET Gilles Jacques Louis Antonin
DoB: 1946-03-14
PoB: Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Rocher 22120 Quessoy France yes
@Cadastre
@Geotag
8460922 378471452 @Company
@Persons
@UBO
@INPI
INDIVISION GAERTNER Albert
DoB: 1920-07-25
PoB: 57206 Fameck (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin des Crétes 6000 Nice France yes
@Cadastre
@Geotag
8460923 378471452 @Company
@Persons
@UBO
@INPI
LAFFONT Michel
DoB: 1943-07-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 avenue d'Aquitaine 33520 Bruges France yes
@Cadastre
@Geotag
8460924 378471452 @Company
@Persons
@UBO
@INPI
LENORAIS Bernard
DoB: 1951-04-21
PoB: 50147 Coutances (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Saint Thurian 22800 Quintin France yes
@Cadastre
@Geotag
8460925 378471452 @Company
@Persons
@UBO
@INPI
MEHAUTE Henri Joseph
DoB: 1927-04-06
PoB: 22234 Plouvara (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 boulevard du Littoral 22680 Etables-sur-Mer France yes
@Cadastre
@Geotag
8460926 378471452 @Company
@Persons
@UBO
@INPI
FAVAREL MOSCHENI Josiane
DoB: 1942-07-24
PoB: 82018 Bioule (82) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
463 rue Alfred Kastler - Parc des Vayssières 83700 St Raphael France yes
@Cadastre
@Geotag
8460927 378471452 @Company
@Persons
@UBO
@INPI
SANGLIER LE GAL Catherine
DoB: 1949-08-11
PoB: Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Le pont Renault 22800 Saint-Brandan France yes
@Cadastre
@Geotag
8460928 378471452 @Company
@Persons
@UBO
@INPI
LEDERMANN Laurent Charles Sully Emile
DoB: 1950-11-12
PoB: Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 bis rue de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
8460929 378471452 @Company
@Persons
@UBO
@INPI
LEGENDRE Philippe Bernard Ernest Henri
DoB: 1958-11-30
PoB: 50147 Coutances (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse du Grand Trefois 22440 Ploufragan France yes
@Cadastre
@Geotag
8473957 429746217 @Company
@Persons
@UBO
@INPI
SCEA CLAUDE DELMAS
DoB: 378471452
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
château du Prevot 33570 Francs 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.