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 391144524 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5441498 391144524 @Company
@Persons
@UBO
@INPI
MARTINET THUERY Nicole Pierrette Irène
DoB: 1955-05-27
PoB: 82 Castelsarrasin
P.Physique
Quality: Président
@OCCRP Alef
@WC
Miramont-de-Quercy 82190 Bourg-de-Visa FRANCE
5441499 391144524 @Company
@Persons
@UBO
@INPI
MABOULES ICHES Laure Yvette Charlotte
DoB: 1952-11-06
PoB: 82 Cazes-Mondenard
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Cazes-Mondenard 82110 Lauzerte FRANCE
5441500 391144524 @Company
@Persons
@UBO
@INPI
TEULIER ODDONE Claudine Marie-Thérèse
DoB: 1954-12-19
PoB: 46 Vidaillac
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Cazes-Mondenard 82110 Lauzerte FRANCE
5441501 391144524 @Company
@Persons
@UBO
@INPI
GARRIGUES Jean-Claude Henri Bernard
DoB: 1951-06-23
PoB: 82 Coutures
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Coutures 82210 Saint-Nicolas-de-la-Grave FRANCE
5441502 391144524 @Company
@Persons
@UBO
@INPI
MARTY Daniel Pierre Henri
DoB: 1947-12-26
PoB: 82 Moissac
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Jamounet 82100 Castelsarrasin FRANCE
5441503 391144524 @Company
@Persons
@UBO
@INPI
MORO Jean-Claude Primo
DoB: 1956-11-20
PoB: 82 Valence-d'Agen
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Pechmeja 82130 Lafrançaise FRANCE
5441504 391144524 @Company
@Persons
@UBO
@INPI
LAFARGUE Pierre
DoB: 1951-05-07
PoB: 46 Saint-Cyprien
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Montbarla 82110 Lauzerte FRANCE
5441505 391144524 @Company
@Persons
@UBO
@INPI
RAFFY Jean-Luc
DoB: 1957-03-15
PoB: 82 Moissac
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Boudou 82200 Moissac FRANCE
5441506 391144524 @Company
@Persons
@UBO
@INPI
BARENDES Bernard Roger
DoB: 1952-08-20
PoB: 82 Moissac
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Fontreal 82200 Moissac FRANCE
5441507 391144524 @Company
@Persons
@UBO
@INPI
LABRUYERE Jean-Bernard Paul
DoB: 1952-06-28
PoB: 82 Moissac
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Barthes 82100 Castelsarrasin FRANCE
5441508 391144524 @Company
@Persons
@UBO
@INPI
LANIS Roland Claude Jacques
DoB: 1942-02-06
PoB: 82 Saint-Nicolas de la grave
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
82210 Saint-Nicolas-de-la-Grave FRANCE
5441509 391144524 @Company
@Persons
@UBO
@INPI
SENAC Alain Jules Simon
DoB: 1961-01-26
PoB: 82 Cazes-Mondenard
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Cazes-Mondenard 82110 Lauzerte 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.