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 383913654 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8285296 383913654 @Company
@Persons
@UBO
@INPI
FAURE Serge
DoB: 1961-01-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Couranjou 31570 Saint-Pierre-de-Lages France
8285297 383913654 @Company
@Persons
@UBO
@INPI
FAURE Serge
DoB: 1961-01-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Couranjou 31570 Saint-Pierre-de-Lages France
8285298 383913654 @Company
@Persons
@UBO
@INPI
BELINGUIER Michel
DoB: 1989-01-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Chemin des Razelles 31570 Sainte-Foy-d'Aigrefeuille France
8285299 383913654 @Company
@Persons
@UBO
@INPI
CALAS Joseph
DoB: 1962-09-25
PoB: 31439 Préserville (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Borde Negre 31570 Préserville France
8285300 383913654 @Company
@Persons
@UBO
@INPI
POUZAC Agnès
DoB: 1968-07-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Cité des Jardins 31570 Saint-Pierre-de-Lages France
8285301 383913654 @Company
@Persons
@UBO
@INPI
IZARD Christian
DoB: 1960-05-04
PoB: 31567 Vallesvilles (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Route de Toulouse 31570 Vallesvilles France
8285302 383913654 @Company
@Persons
@UBO
@INPI
IMBERT Yves
DoB: 1947-04-16
PoB: 31271 Lanta (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Bordeneuve 31570 Lanta France
8285303 383913654 @Company
@Persons
@UBO
@INPI
BERJAUD Jean-Pierre
DoB: 1959-01-17
PoB: 31163 Drémil-Lafage (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Chemin de Restes 31280 Drémil-Lafage France
8285304 383913654 @Company
@Persons
@UBO
@INPI
CALESTROUPAT Guy
DoB: 1950-11-10
PoB: 31480 Sainte-Foy-d'Aigrefeuille (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Chemin des Razelles 31570 Sainte-Foy-d'Aigrefeuille France
8285305 383913654 @Company
@Persons
@UBO
@INPI
CANS Jérôme
DoB: 1980-05-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
En Bougne 31570 Lanta France
8285306 383913654 @Company
@Persons
@UBO
@INPI
VALETTE Jean-Pierre
DoB: 1957-12-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
En Ponchut 31460 Maureville France
8285307 383913654 @Company
@Persons
@UBO
@INPI
LATGER Didier
DoB: 1971-02-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Impasse d'En Batut 31130 Flourens France
8285308 383913654 @Company
@Persons
@UBO
@INPI
LANNES Laurent
DoB: 1976-05-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Général 31570 Bourg-Saint-Bernard 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.