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 392491270 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9341958 392491270 @Company
@Persons
@UBO
@INPI		 MAUREL Frédéric Henri Noël
DoB: 1975-05-20
PoB: 81065 Castres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 les Vilas 81540 Sorèze FRANCE
9341959 392491270 @Company
@Persons
@UBO
@INPI		 MAUREL Frédéric Henri Noël
DoB: 1975-05-20
PoB: 81065 Castres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 les Vilas 81540 Sorèze FRANCE
9341960 392491270 @Company
@Persons
@UBO
@INPI		 DEJEAN Régis Hubert André
DoB: 1968-12-12
PoB: 31451 Revel FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 9 chemin de Lardenne 81290 Viviers-les-Montagnes FRANCE
9341961 392491270 @Company
@Persons
@UBO
@INPI		 BANQUET Pierre-Yves-Marie Louis
DoB: 1956-03-12
PoB: Carcassonne 11
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 3 avenue de Castlenaudary 31250 Revel FRANCE
9341962 392491270 @Company
@Persons
@UBO
@INPI		 RAYMOND Dominique Daniel
DoB: 1954-01-01
PoB: Castres 81
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 12 rue Thomieres 81100 Castres FRANCE
9341963 392491270 @Company
@Persons
@UBO
@INPI		 AZEMAR Michel Jean-Paul
DoB: 1947-04-04
PoB: Bout du pont de l'arn 81
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 63 avenue Mal Foch N 81200 Mazamet FRANCE
9341964 392491270 @Company
@Persons
@UBO
@INPI		 DEYDE Robert, Serge, Henri
DoB: 1940-01-01
PoB: Toulouse 31
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 la Molière 81470 Mouzens FRANCE
9341965 392491270 @Company
@Persons
@UBO
@INPI		 RAYSSAC Michel, Robert
DoB: 1966-05-18
PoB: 31451 REVEL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Grand rue 31570 Bourg-saint-bernard FRANCE
9341966 392491270 @Company
@Persons
@UBO
@INPI		 SOCIETE CIVILE SAINT MARTIN
DoB: 392491817
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 Abattoir route de Revel 81700 Puylaurens FRANCE
9341967 392491270 @Company
@Persons
@UBO
@INPI		 PENARI GULMANN Annie Lucette Renée
DoB: 1950-05-22
PoB: 81273 Saix FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 18 place Jean Jaures 81710 Saix FRANCE
9341968 392491270 @Company
@Persons
@UBO
@INPI		 SALAS Sébastien Joseph Alain
DoB: 1970-06-13
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 impasse du Sor - Vaure 31250 Revel FRANCE
9341969 392491270 @Company
@Persons
@UBO
@INPI		 DEJEAN Régis Hubert André
DoB: 1968-12-12
PoB: 31451 Revel FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 7 allée le Moulin à Vent 81290 Viviers-les-Montagnes FRANCE
9341970 392491270 @Company
@Persons
@UBO
@INPI		 CABINET DANIEL OBER
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 306 route de Seysses Résidence les Gemeaux - Bat Myosoti 31000 Toulouse FRANCE
9341971 392491270 @Company
@Persons
@UBO
@INPI		 D.B. CONSULTANT
DoB: 394568299
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 39 avenue Augustin Malroux 81100 Castres 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.