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 384037263 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4400090 384037263 @Company
@Persons
@UBO
@INPI
ENJALBERT MAZENQ Chantal, Marie-José
DoB: 1960-05-08
PoB: 12015 AURIAC LAGAST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TERRISSES DE VORS MOYRAZES 12160 BARAQUEVILLE FRANCE
4400091 384037263 @Company
@Persons
@UBO
@INPI
ENJALBERT MAZENQ Chantal, Marie-José
DoB: 1960-05-08
PoB: 12015 AURIAC LAGAST FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LES TERRISSES DE VORS MOYRAZES 12160 BARAQUEVILLE FRANCE
4400092 384037263 @Company
@Persons
@UBO
@INPI
CERCEAU CARNUS Sylvie, Marguerite, Irène
DoB: 1957-01-31
PoB: 89387 SENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAYSSIOLET 12510 OLEMPS FRANCE
4400093 384037263 @Company
@Persons
@UBO
@INPI
CERCEAU CARNUS Sylvie, Marguerite, Irène
DoB: 1957-01-31
PoB: 89387 SENS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CAYSSIOLET 12510 OLEMPS FRANCE
4400094 384037263 @Company
@Persons
@UBO
@INPI
COSLEDAN PONS Nathalie, Jeanine, Marie-Pierre
DoB: 1973-07-06
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235 route DE COMTAL 12630 Gages FRANCE
4400095 384037263 @Company
@Persons
@UBO
@INPI
COSLEDAN PONS Nathalie, Jeanine, Marie-Pierre
DoB: 1973-07-06
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
235 route DE COMTAL 12630 Gages FRANCE
4400096 384037263 @Company
@Persons
@UBO
@INPI
ROUALDES VALAT Joëlle, Marie-Jeanne
DoB: 1964-07-26
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse de la Penderie 12850 Sainte-Radegonde FRANCE
4400097 384037263 @Company
@Persons
@UBO
@INPI
ROUALDES VALAT Joëlle, Marie-Jeanne
DoB: 1964-07-26
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse de la Penderie 12850 Sainte-Radegonde FRANCE
4400098 384037263 @Company
@Persons
@UBO
@INPI
NEIDHARDT Mayrline
DoB: 1967-05-13
PoB: 2B050 Calvi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue Carnus 12000 Rodez FRANCE
4400099 384037263 @Company
@Persons
@UBO
@INPI
NEIDHARDT Mayrline
DoB: 1967-05-13
PoB: 2B050 Calvi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 rue Carnus 12000 Rodez FRANCE
4400100 384037263 @Company
@Persons
@UBO
@INPI
TOURNIE FARDEAU Julie, Marie-Noëlle
DoB: 1978-12-22
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Puech Guilhem 12510 Olemps FRANCE
4400101 384037263 @Company
@Persons
@UBO
@INPI
TOURNIE FARDEAU Julie, Marie-Noëlle
DoB: 1978-12-22
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse Puech Guilhem 12510 Olemps FRANCE
4400102 384037263 @Company
@Persons
@UBO
@INPI
VIDAL Sarah, Marie, Caroline
DoB: 1989-12-24
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B impasse de l'Ensoleillé 12000 Le Monastère FRANCE
4400103 384037263 @Company
@Persons
@UBO
@INPI
VIDAL Sarah, Marie, Caroline
DoB: 1989-12-24
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5B impasse de l'Ensoleillé 12000 Le Monastère FRANCE
13575417 384037263 @Company
@Persons
@UBO
@INPI
ENJALBERT MAZENQ Chantal, Marie-José
DoB: 1960-05-08
PoB: 12015 AURIAC LAGAST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TERRISSES DE VORS MOYRAZES 12160 BARAQUEVILLE FRANCE
13575418 384037263 @Company
@Persons
@UBO
@INPI
ENJALBERT MAZENQ Chantal, Marie-José
DoB: 1960-05-08
PoB: 12015 AURIAC LAGAST FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LES TERRISSES DE VORS MOYRAZES 12160 BARAQUEVILLE FRANCE
13575419 384037263 @Company
@Persons
@UBO
@INPI
COSLEDAN PONS Nathalie, Jeanine, Marie-Pierre
DoB: 1973-07-06
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235 route DE COMTAL 12630 Gages FRANCE
13575420 384037263 @Company
@Persons
@UBO
@INPI
COSLEDAN PONS Nathalie, Jeanine, Marie-Pierre
DoB: 1973-07-06
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
235 route DE COMTAL 12630 Gages FRANCE
13575421 384037263 @Company
@Persons
@UBO
@INPI
ROUALDES VALAT Joëlle, Marie-Jeanne
DoB: 1964-07-26
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse de la Penderie 12850 Sainte-Radegonde FRANCE
13575422 384037263 @Company
@Persons
@UBO
@INPI
ROUALDES VALAT Joëlle, Marie-Jeanne
DoB: 1964-07-26
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse de la Penderie 12850 Sainte-Radegonde FRANCE
13575423 384037263 @Company
@Persons
@UBO
@INPI
VIDAL Sarah, Marie, Caroline
DoB: 1989-12-24
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B impasse de l'Ensoleillé 12000 Le Monastère FRANCE
13575424 384037263 @Company
@Persons
@UBO
@INPI
VIDAL Sarah, Marie, Caroline
DoB: 1989-12-24
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5B impasse de l'Ensoleillé 12000 Le Monastère FRANCE
13575425 384037263 @Company
@Persons
@UBO
@INPI
DOUCET LACIPIERE Laetitia, Marie
DoB: 1977-05-20
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Toizac 12510 Olemps FRANCE
13575426 384037263 @Company
@Persons
@UBO
@INPI
DOUCET LACIPIERE Laetitia, Marie
DoB: 1977-05-20
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Toizac 12510 Olemps FRANCE
13575427 384037263 @Company
@Persons
@UBO
@INPI
ARGUEL FUENTES Sandrine, Marie-Pierre
DoB: 1975-10-06
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de l'Abbe Hermet 12000 Rodez FRANCE
13575428 384037263 @Company
@Persons
@UBO
@INPI
CHRISTOPHE Charlène
DoB: 1985-01-24
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Garrigues 12160 Manhac 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.