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 395190267 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10392794 395190267 @Company
@Persons
@UBO
@INPI
LABORDE Marc Gérard
DoB: 1977-12-10
PoB: 09225 Pamiers (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Bante 9100 Saint-Victor-Rouzaud France yes
@Cadastre
@Geotag
10392795 395190267 @Company
@Persons
@UBO
@INPI
DONJAT René Didier
DoB: 1970-11-11
PoB: 09225 Pamiers (09) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Hameau de Lauzy 9100 Escosse France yes
@Cadastre
@Geotag
10392796 395190267 @Company
@Persons
@UBO
@INPI
MASSAT Christophe Joël
DoB: 1972-01-31
PoB: 09122 Foix (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
le Mesurie 9100 Madière France yes
@Cadastre
@Geotag
10392797 395190267 @Company
@Persons
@UBO
@INPI
PRAX Denis Emile Irènée
DoB: 1971-07-31
PoB: 09225 Pamiers (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit La Maire 9100 Saint-Victor-Rouzaud France yes
@Cadastre
@Geotag
10392798 395190267 @Company
@Persons
@UBO
@INPI
SAN PEDRO Richard
DoB: 1951-06-14
PoB: Santa Marinica Espagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Balassou 9100 Escosse France yes
@Cadastre
@Geotag
10392799 395190267 @Company
@Persons
@UBO
@INPI
ESTRADE Denis Georges
DoB: 1971-08-27
PoB: 81140 Lavaur (81) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Castans 9100 Madière France yes
@Cadastre
@Geotag
10392800 395190267 @Company
@Persons
@UBO
@INPI
CHAUTARD Olivier Marie Michel
DoB: 1958-01-06
PoB: 03185 Montluçon (03) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rouzaud 9100 Saint-Victor-Rouzaud France yes
@Cadastre
@Geotag
10392801 395190267 @Company
@Persons
@UBO
@INPI
DAREAUX Jean-Paul Denis
DoB: 1956-04-18
PoB: 09177 Madière (09) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Lasserre 9100 Madière France yes
@Cadastre
@Geotag
10392802 395190267 @Company
@Persons
@UBO
@INPI
MASSAT Christophe Joël
DoB: 1972-01-31
PoB: 09122 Foix (09) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
le Mesurie 9100 Madière France yes
@Cadastre
@Geotag
10392803 395190267 @Company
@Persons
@UBO
@INPI
QUEROL Denis
DoB: 1970-12-28
PoB: 09225 Pamiers (09) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Le Luc 9100 Escosse France yes
@Cadastre
@Geotag
10392804 395190267 @Company
@Persons
@UBO
@INPI
CHAUTARD Olivier Marie Michel
DoB: 1958-01-06
PoB: 03185 Montluçon (03) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Rouzaud 9100 Saint-Victor-Rouzaud France yes
@Cadastre
@Geotag

 

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.