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 392942090 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8152188 392942090 @Company
@Persons
@UBO
@INPI
MAZAURIC Vincent
DoB: 1960-06-10
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
670 Route de Daux 31330 Merville France
8152189 392942090 @Company
@Persons
@UBO
@INPI
ROBERT Pascal
DoB: 1961-07-27
PoB: 56249 Taupont (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Rue Eugène Delacroix 59850 Nieppe France
8152190 392942090 @Company
@Persons
@UBO
@INPI
DEVY Jérome
DoB: 1961-02-20
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Route de Paulhac 31660 Buzet-sur-Tarn France
8152191 392942090 @Company
@Persons
@UBO
@INPI
RACINE Jean-Marie
DoB: 1960-05-20
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 C Rue des Chardonnerets 21200 Beaune France
8152192 392942090 @Company
@Persons
@UBO
@INPI
LACHAMBRE Frédéric
DoB: 1961-08-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Bac 31120 Portet-sur-Garonne France
8152193 392942090 @Company
@Persons
@UBO
@INPI
BLAZY Eric
DoB: 1961-03-18
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Nationale 20 Hôtel du Lac 9000 Foix France
8152194 392942090 @Company
@Persons
@UBO
@INPI
MAZAURIC Vincent
DoB: 1960-06-10
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
670 Route de Daux 31330 Merville France
8152195 392942090 @Company
@Persons
@UBO
@INPI
ROBERT Pascal
DoB: 1961-07-27
PoB: 56249 Taupont (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue Eugène Delacroix 59850 Nieppe France
8152196 392942090 @Company
@Persons
@UBO
@INPI
DEVY Jérome
DoB: 1961-02-20
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Route de Paulhac 31660 Buzet-sur-Tarn France
8152197 392942090 @Company
@Persons
@UBO
@INPI
LACHAMBRE Frédéric
DoB: 1961-08-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Bac 31120 Portet-sur-Garonne France
8152198 392942090 @Company
@Persons
@UBO
@INPI
BLAZY Eric
DoB: 1961-03-18
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Nationale 20 Hôtel du Lac 9000 Foix France
12063111 392942090 @Company
@Persons
@UBO
@INPI
MAZAURIC Vincent
DoB: 1960-06-10
PoB: LYON 4e (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE RAMIER 82600 AUCAMVILLE FRANCE
12063112 392942090 @Company
@Persons
@UBO
@INPI
ROBERT Pascal
DoB: 1961-07-27
PoB: TAUPONT (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE LA DIGUE 31000 TOULOUSE FRANCE
12063113 392942090 @Company
@Persons
@UBO
@INPI
DEVY Jérôme
DoB: 1961-02-20
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DUFAUR DE PIBRAC 31000 TOULOUSE FRANCE
12063114 392942090 @Company
@Persons
@UBO
@INPI
RACINE Jean-Marie
DoB: 1960-05-20
PoB: BELFORT (90)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE DES VIOLETTES 0 BARGES FRANCE
12063115 392942090 @Company
@Persons
@UBO
@INPI
LACHAMBRE Frédéric
DoB: 1961-08-21
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE SEBASTOPOL 31000 TOULOUSE FRANCE
12063116 392942090 @Company
@Persons
@UBO
@INPI
BLAZY Eric
DoB: 1961-03-18
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RESIDENCE BEL ETAT - 56 AVENUE DE VERDUN 78170 LA CELLE SAINT CLOUD 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.