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 394756597 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
244131 394756597 @Company
@Persons
@UBO
@INPI
GLEIZES Jean-Claude, Emile
DoB: 1952-04-06
PoB: 31451 REVEL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
En Calas 81110 Lagardiolle FRANCE
244132 394756597 @Company
@Persons
@UBO
@INPI
MARC LARROQUE Laurence, Marie-Bernadette
DoB: 1966-01-02
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Jonjaune 81540 Belleserre FRANCE
244133 394756597 @Company
@Persons
@UBO
@INPI
MALINGE Jean-Luc René Maurice
DoB: 1961-09-09
PoB: Toulosue 31
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Las Cazes 81700 Blan FRANCE
244134 394756597 @Company
@Persons
@UBO
@INPI
MARC VIDAL Sylvie Francine Reine Paule
DoB: 1957-09-02
PoB: Castres 81
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Domaine de Riplou 11400 Verdun lauragais FRANCE
244135 394756597 @Company
@Persons
@UBO
@INPI
REYNAUD Marcel Joseph Pierre
DoB: 1962-04-03
PoB: Mauriac 15
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
la Poussarie 81490 Noailhac FRANCE
244136 394756597 @Company
@Persons
@UBO
@INPI
CHAVAGNE Jean-Marc-André
DoB: 1961-11-17
PoB: Castres 81
P.Physique
Quality: Membre
@OCCRP Alef
@WC
En Raynaud Belleserre 81 81540 Belleserre FRANCE
244137 394756597 @Company
@Persons
@UBO
@INPI
BATIGNE Robert Noël
DoB: 1957-12-23
PoB: Garrevaques 81
P.Physique
Quality: Membre
@OCCRP Alef
@WC
chemin de Petaureau 81570 Sémalens FRANCE
244138 394756597 @Company
@Persons
@UBO
@INPI
EARL GLEIZES
DoB: 353213143
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
En Calas 81110 Lagardiolle FRANCE
244139 394756597 @Company
@Persons
@UBO
@INPI
STE CIVILE D'EXPLOITATION AGRICOLE DE LAS CAZES
DoB: 332149186
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Las Cazes 81700 Blan FRANCE
244140 394756597 @Company
@Persons
@UBO
@INPI
G.A.E.C. VIDAL
DoB: 341045763
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Domaine de Riploi Verdun Lauragais 11400 Castelnaudary FRANCE
244141 394756597 @Company
@Persons
@UBO
@INPI
G.A.E.C. DE MARC
DoB: 341134393
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Jonjaune Belleserre 81540 Sorèze FRANCE
244142 394756597 @Company
@Persons
@UBO
@INPI
MARC Philippe Michel Marcel
DoB: 1961-01-31
PoB: Castres 81
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
la Jonjaune Belleserre 81540 Sorèze FRANCE
9330935 394756597 @Company
@Persons
@UBO
@INPI
GLEIZES Jean Claude Emile
DoB: 1952-04-06
PoB: REVEL 31
P.Physique
Quality: Président
@OCCRP Alef
@WC
EN CALAS LAGARDIOLLE 81110 LAGARDIOLLE FRANCE
9330936 394756597 @Company
@Persons
@UBO
@INPI
MARC LARROQUE Laurence Marie Bernadette
DoB: 1966-01-02
PoB: TOULOUSE 31
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA JONJAUNE BELLESERRE 81540 BELLESERRE FRANCE
9330937 394756597 @Company
@Persons
@UBO
@INPI
MALINGE Jean-Luc Rene Maurice
DoB: 1961-09-09
PoB: TOULOSUE 31
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LAS CAZES BLAN 81700 BLAN FRANCE
9330938 394756597 @Company
@Persons
@UBO
@INPI
MARC VIDAL Sylvie Francine Reine Paule
DoB: 1957-09-02
PoB: CASTRES 81
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DOMAINE DE RIPLOU VERDUN LAURAGAIS 11400 VERDUN LAURAGAIS FRANCE
9330939 394756597 @Company
@Persons
@UBO
@INPI
REYNAUD Marcel Joseph Pierre
DoB: 1962-04-03
PoB: MAURIAC 15
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
LA POUSSARIE NOAILHAC 81490 NOAILHAC FRANCE
9330940 394756597 @Company
@Persons
@UBO
@INPI
CHAVAGNE Jean Marc Andre
DoB: 1961-11-17
PoB: CASTRES 81
P.Physique
Quality: Membre
@OCCRP Alef
@WC
EN RAYNAUD BELLESERRE 81 81540 BELLESERRE FRANCE
9330941 394756597 @Company
@Persons
@UBO
@INPI
BATIGNE Robert Noel
DoB: 1957-12-23
PoB: GARREVAQUES 81
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CHE. DE PETAUREAU SEMALENS 81570 SEMALENS FRANCE
9330942 394756597 @Company
@Persons
@UBO
@INPI
EARL GLEIZES
DoB: 353213143
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
EN CALAS LAGARDIOLLE 81110 LAGARDIOLLE FRANCE
9330943 394756597 @Company
@Persons
@UBO
@INPI
STE CIVILE D'EXPLOITATION AGRICOLE DE LAS CAZES
DoB: 332149186
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LAS CAZES BLAN 81700 BLAN FRANCE
9330944 394756597 @Company
@Persons
@UBO
@INPI
G.A.E.C. VIDAL
DoB: 341045763
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
DOMAINE DE RIPLOI VERDUN LAURAGAIS 11400 CASTELNAUDARY FRANCE
9330945 394756597 @Company
@Persons
@UBO
@INPI
G.A.E.C. DE MARC
DoB: 341134393
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LA JONJAUNE BELLESERRE 81540 SOREZE FRANCE
9330946 394756597 @Company
@Persons
@UBO
@INPI
MARC Philippe Michel Marcel
DoB: 1961-01-31
PoB: CASTRES 81
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
LA JONJAUNE BELLESERRE 81540 SOREZE 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.