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 385117023 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
838941 385117023 @Company
@Persons
@UBO
@INPI
CLEMENT Thierry
DoB: 1951-05-14
PoB: 64122 Biarritz (64) France
P.Physique
Quality: président
@OCCRP Alef
@WC
64 Chemin Del Prat 31320 Auzeville-Tolosane France
838942 385117023 @Company
@Persons
@UBO
@INPI
RIVAIN Stéphane Pascal Marie
DoB: 1961-10-02
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Rue De Chatelaillon 17220 La Jarrie France
838943 385117023 @Company
@Persons
@UBO
@INPI
GRANDJEAN Jean-Paul
DoB: 1963-07-20
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Impasse des Tanneurs 67130 La Broque France
838944 385117023 @Company
@Persons
@UBO
@INPI
HERMIER David
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Avenue Didier Daurat 31400 Toulouse France
838945 385117023 @Company
@Persons
@UBO
@INPI
BAUER Fabrice
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Avenue de Toulouse 31150 Bruguières France
8228798 385117023 @Company
@Persons
@UBO
@INPI
CLEMENT Thierry
DoB: 1951-05-14
PoB: 64122 Biarritz (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Chemin Del Prat 31320 Auzeville-Tolosane France
8228799 385117023 @Company
@Persons
@UBO
@INPI
HERMIER David
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Avenue Didier Daurat 31400 Toulouse France
8228800 385117023 @Company
@Persons
@UBO
@INPI
BAUER Fabrice
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Avenue de Toulouse 31150 Bruguières France
14782605 385117023 @Company
@Persons
@UBO
@INPI
CLEMENT Thierry
DoB: 1951-05-14
PoB: 64122 Biarritz (64) France
P.Physique
Quality: président
@OCCRP Alef
@WC
64 Chemin Del Prat 31320 Auzeville-Tolosane France
14782606 385117023 @Company
@Persons
@UBO
@INPI
RIVAIN Stéphane Pascal Marie
DoB: 1961-10-02
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Rue De Chatelaillon 17220 La Jarrie France
14782607 385117023 @Company
@Persons
@UBO
@INPI
GRANDJEAN Jean-Paul
DoB: 1963-07-20
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Impasse des Tanneurs 67130 La Broque France
14782608 385117023 @Company
@Persons
@UBO
@INPI
BERGONZO Jérôme
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue Lartécoère 31180 Rouffiac-Tolosan France
14782609 385117023 @Company
@Persons
@UBO
@INPI
BOURDET Jean-Claude
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue Saint-Michel 31340 Villemur-sur-Tarn France
15733107 385117023 @Company
@Persons
@UBO
@INPI
GRANDJEAN Jean-Paul
DoB: 1963-07-20
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Impasse des Tanneurs 67130 La Broque France
15733108 385117023 @Company
@Persons
@UBO
@INPI
RIVAIN Stéphane Pascal Marie
DoB: 1961-10-02
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Rue De Chatelaillon 17220 La Jarrie France
15733109 385117023 @Company
@Persons
@UBO
@INPI
BERGONZO Jérôme
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue Lartécoère 31180 Rouffiac-Tolosan France
15733110 385117023 @Company
@Persons
@UBO
@INPI
BOURDET Jean-Claude
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue Saint-Michel 31340 Villemur-sur-Tarn 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.