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 394328629 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12079900 394328629 @Company
@Persons
@UBO
@INPI
CARLAT Thierry
DoB: 1964-06-19
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES PINS ESCALIER C APPT.107 11000 CARCASSONNE FRANCE
12079901 394328629 @Company
@Persons
@UBO
@INPI
CARLAT Thierry
DoB: 1964-06-19
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RESIDENCE LES PINS ESCALIER C APPT.107 11000 CARCASSONNE FRANCE
12079902 394328629 @Company
@Persons
@UBO
@INPI
GRAVES Jacques, Charles, Louis
DoB: 1952-04-16
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route des Corbières 11800 Trèbes FRANCE
12079903 394328629 @Company
@Persons
@UBO
@INPI
GRAVES Jacques, Charles, Louis
DoB: 1952-04-16
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route des Corbières 11800 Trèbes FRANCE
12079904 394328629 @Company
@Persons
@UBO
@INPI
MILHE Luc
DoB: 1966-10-27
PoB: 89024 AUXERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
898 AV. DU CABARDES 11620 VILLEMOUSTAUSSOU FRANCE
12079905 394328629 @Company
@Persons
@UBO
@INPI
MILHE Luc
DoB: 1966-10-27
PoB: 89024 AUXERRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
898 AV. DU CABARDES 11620 VILLEMOUSTAUSSOU FRANCE
12079906 394328629 @Company
@Persons
@UBO
@INPI
BEAUJOUAN Alain, Pierre, Henri
DoB: 1957-03-31
PoB: 41171 Oucques FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 l'Argelas 11570 Palaja FRANCE
12079907 394328629 @Company
@Persons
@UBO
@INPI
BEAUJOUAN Alain, Pierre, Henri
DoB: 1957-03-31
PoB: 41171 Oucques FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 l'Argelas 11570 Palaja FRANCE
12079908 394328629 @Company
@Persons
@UBO
@INPI
CHAMPONNOIS LAPART Sylvie
DoB: 1965-05-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de l'Horte Plaine Saint-Nazaire 11000 Carcassonne FRANCE
12079909 394328629 @Company
@Persons
@UBO
@INPI
LAPART Eric, Guy, Louis
DoB: 1966-06-22
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de l'Horte - Imp.Fonds de rue les Jardins de Laprade 11000 Carcassonne 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.