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 397120288 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1421998 397120288 @Company
@Persons
@UBO
@INPI
WOJEWEDKA Paul
DoB: 1934-12-14
PoB: ARRAS (62)
P.Physique
Quality: Président
@OCCRP Alef
@WC
32700 LECTOURE FRANCE
1421999 397120288 @Company
@Persons
@UBO
@INPI
POLI Georges
DoB: 1935-01-02
PoB: AUBIAC (47)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
32700 LECTOURE FRANCE
1422000 397120288 @Company
@Persons
@UBO
@INPI
SAURIN Pierre
DoB: 1949-06-25
PoB: GRAMONT (82)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
0 82 GRAMONT (82) FRANCE
1422001 397120288 @Company
@Persons
@UBO
@INPI
FRAYSSINE Jean Rene
DoB: 1947-05-16
PoB: L'ISLE BOUZON (32)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
L'ISLE BOUZON 32380 SAINT CLAR FRANCE
1422002 397120288 @Company
@Persons
@UBO
@INPI
CONDOM Pierre
DoB: 1949-01-31
PoB: LECTOURE (32)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
PAUILHAC 32500 FLEURANCE FRANCE
1422003 397120288 @Company
@Persons
@UBO
@INPI
DIRAT Andre
DoB: 1921-11-19
PoB: PESSOULENS (32)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PESSOULENS 32380 SAINT CLAR FRANCE
1422004 397120288 @Company
@Persons
@UBO
@INPI
DASTROS Georges
DoB: 1922-03-02
PoB: PERGAIN TAILLAC (32)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PERGAIN TAILLAC 32700 LECTOURE FRANCE
1422005 397120288 @Company
@Persons
@UBO
@INPI
ALIAS Jean
DoB: 1945-01-20
PoB: SEMPESSERRE (32)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
SEMPESSERRE 32700 LECTOURE FRANCE
1422006 397120288 @Company
@Persons
@UBO
@INPI
ROUX Olivier
DoB: 1932-12-10
PoB: ST MEZARD (32)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ST MEZARD 32700 LECTOURE FRANCE
1422007 397120288 @Company
@Persons
@UBO
@INPI
RIVIERE Bernard
DoB: 1956-02-18
PoB: AUCH (32)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
32360 JEGUN FRANCE
1422008 397120288 @Company
@Persons
@UBO
@INPI
WEBER Paul
DoB: 1948-11-16
PoB: BOU-TLELIS (ALGERIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
32340 MIRADOUX FRANCE
1422009 397120288 @Company
@Persons
@UBO
@INPI
TOMBU Jean-Pierre
DoB: 1947-07-23
PoB: SEMPESSERRE (32)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
32700 LECTOURE FRANCE
1422010 397120288 @Company
@Persons
@UBO
@INPI
LAURITI Gilbert
DoB: 1935-12-20
PoB: LECTOUE (32)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
STE MERE 32700 LECTOURE FRANCE
1422011 397120288 @Company
@Persons
@UBO
@INPI
COUAIRON Jean-Paul
DoB: 1958-10-23
PoB: LECTOURE (32)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
32700 LECTOURE 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.