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 378984736 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13053444 378984736 @Company
@Persons
@UBO
@INPI
GARRIGUES Bernard Rene
DoB: 1957-03-23
PoB: PAU (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE FABRE D'EGLANTINE 81000 ALBI FRANCE
13053445 378984736 @Company
@Persons
@UBO
@INPI
GARRIGUES Bernard Rene
DoB: 1957-03-23
PoB: PAU (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE FABRE D'EGLANTINE 81000 ALBI FRANCE
13053446 378984736 @Company
@Persons
@UBO
@INPI
BONNET Domithyle Marie Rene
DoB: 1954-01-06
PoB: JURANCON (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 RUE MOZARD 81000 ALBI FRANCE
13053447 378984736 @Company
@Persons
@UBO
@INPI
BONNET Domithyle Marie Rene
DoB: 1954-01-06
PoB: JURANCON (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 RUE MOZARD 81000 ALBI FRANCE
13053448 378984736 @Company
@Persons
@UBO
@INPI
VEZINET Berengere Helene Marie
DoB: 1978-05-20
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RTE DE LA DRECHE 81380 LESCURE D ALBIGEOIS FRANCE
13053449 378984736 @Company
@Persons
@UBO
@INPI
VEZINET Berengere Helene Marie
DoB: 1978-05-20
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RTE DE LA DRECHE 81380 LESCURE D ALBIGEOIS FRANCE
13053450 378984736 @Company
@Persons
@UBO
@INPI
CROS Helene Karine Marie
DoB: 1980-12-05
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE LOUBAT 81150 CASTELNAU DE LEVIS FRANCE
13053451 378984736 @Company
@Persons
@UBO
@INPI
CROS Helene Karine Marie
DoB: 1980-12-05
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS DE LOUBAT 81150 CASTELNAU DE LEVIS FRANCE
13053452 378984736 @Company
@Persons
@UBO
@INPI
BARRAULT Luce Coralie
DoB: 1962-12-19
PoB: 26198 MONTELIMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 RUE DE GARDES 81000 ALBI FRANCE
13053453 378984736 @Company
@Persons
@UBO
@INPI
BARRAULT Luce Coralie
DoB: 1962-12-19
PoB: 26198 MONTELIMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 RUE DE GARDES 81000 ALBI 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.