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 382315240 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10218538 382315240 @Company
@Persons
@UBO
@INPI
JULHES Jean Pierre
DoB: 1957-05-26
PoB: 15014 Aurillac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Vixe 15800 Badailhac France
10218539 382315240 @Company
@Persons
@UBO
@INPI
DELPUECH Richard
DoB: 1975-07-30
PoB: 15014 Aurillac (15) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Lieu-dit Escazeaux 15130 Saint-Étienne-de-Carlat France
10218540 382315240 @Company
@Persons
@UBO
@INPI
CALVET Henri
DoB: 1972-04-07
PoB: 15014 Aurillac (15) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Lieu-dit Le montat 15130 Carlat France
10218541 382315240 @Company
@Persons
@UBO
@INPI
BOISSIER Daniel
DoB: 1976-01-25
PoB: 15014 Aurillac (15) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Lieu-dit Moulin d'Espeils 15130 Saint-Étienne-de-Carlat France
10218542 382315240 @Company
@Persons
@UBO
@INPI
BRUEL Robert Pierre
DoB: 1953-08-01
PoB: 15154 Polminhac (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Mont 15800 Badailhac France
10218543 382315240 @Company
@Persons
@UBO
@INPI
CHEVALIER Marcel
DoB: 1954-02-07
PoB: 15014 Aurillac (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Peyre 15800 Jou-sous-Monjou France
10218544 382315240 @Company
@Persons
@UBO
@INPI
DELPUECH Roger Léon
DoB: 1954-09-10
PoB: Saint-Clément (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
la Fage 15800 Saint-Clément France
10218545 382315240 @Company
@Persons
@UBO
@INPI
MORZIERE Jean Rémi
DoB: 1949-06-19
PoB: 15017 Badailhac (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Calsade 15800 Badailhac France
10218546 382315240 @Company
@Persons
@UBO
@INPI
TERRISSE Daniel René
DoB: 1954-03-06
PoB: Saint-Clément (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Prax 15800 Jou-sous-Monjou France
10218547 382315240 @Company
@Persons
@UBO
@INPI
TERRISSE Jacques Jean
DoB: 1954-06-29
PoB: 15081 Jou-sous-Monjou (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lacamp 15800 Jou-sous-Monjou France
10218548 382315240 @Company
@Persons
@UBO
@INPI
TROUPEL Jean François
DoB: 1952-01-24
PoB: 15159 Raulhac (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Calmejane 15800 Badailhac France
10218549 382315240 @Company
@Persons
@UBO
@INPI
VERNEZOL Jean André Marc
DoB: 1960-07-06
PoB: Saint-Clément (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Fay Prat 15800 Saint-Clément France
10218550 382315240 @Company
@Persons
@UBO
@INPI
SOUBRIER Jean Baptiste Celestin
DoB: 1934-08-04
PoB: 15081 Jou-sous-Monjou (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Bos 15800 Saint-Clément France
10218551 382315240 @Company
@Persons
@UBO
@INPI
BADUEL Géraud Louis
DoB: 1953-06-27
PoB: 15081 Jou-sous-Monjou (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
le Meynial 15800 Jou-sous-Monjou France
10218552 382315240 @Company
@Persons
@UBO
@INPI
SOUBRIER Roger François
DoB: 1955-12-12
PoB: Saint-Clément (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Prat de Vin 15800 Jou-sous-Monjou France
14818216 382315240 @Company
@Persons
@UBO
@INPI
BRUNHES Jérôme Louis Adrien
DoB: 1973-02-19
PoB: 15014 Aurillac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Bourg 15800 Badailhac France
14818217 382315240 @Company
@Persons
@UBO
@INPI
DELPUECH Richard
DoB: 1975-07-30
PoB: 15014 Aurillac (15) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Lieu-dit Escazeaux 15130 Saint-Étienne-de-Carlat France
14818218 382315240 @Company
@Persons
@UBO
@INPI
CALVET Henri
DoB: 1972-04-07
PoB: 15014 Aurillac (15) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Lieu-dit Le montat 15130 Carlat France
14818219 382315240 @Company
@Persons
@UBO
@INPI
BRUNHES Vincent
DoB: 1977-05-26
PoB: 15014 Aurillac (15) France
P.Physique
Quality: trésorier adjoint
@OCCRP Alef
@WC
Morzières 15130 Carlat France
14818220 382315240 @Company
@Persons
@UBO
@INPI
BOISSIER Daniel
DoB: 1976-01-25
PoB: 15014 Aurillac (15) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Lieu-dit Moulin d'Espeils 15130 Saint-Étienne-de-Carlat France
14818221 382315240 @Company
@Persons
@UBO
@INPI
TERRISSE Bruno
DoB: 1979-01-16
PoB: 15014 Aurillac (15) France
P.Physique
Quality: secrétaire adjoint
@OCCRP Alef
@WC
Le Bourg 15800 Jou-sous-Monjou France
14818222 382315240 @Company
@Persons
@UBO
@INPI
MARTIN GLADINES Nathalie
DoB: 1976-05-02
PoB: 15014 Aurillac (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Ladoux 15130 Cros-de-Ronesque France
14818223 382315240 @Company
@Persons
@UBO
@INPI
BERTRAND Jean-Mathieu
DoB: 1985-03-08
PoB: 15014 Aurillac (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Bassignac 15130 Cros-de-Ronesque France
14818224 382315240 @Company
@Persons
@UBO
@INPI
DEGOUL Jean-Paul
DoB: 1960-05-19
PoB: 15236 Thiézac (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Bos 15800 Saint-Clément France
14818225 382315240 @Company
@Persons
@UBO
@INPI
JULHES Jean Pierre
DoB: 1957-05-26
PoB: 15014 Aurillac (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Vixe 15800 Badailhac 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.