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 398163246 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4394496 398163246 @Company
@Persons
@UBO
@INPI
VIDAL Philippe Roland Joseph Fernand
DoB: 1970-12-10
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Artigues 12470 Saint-Chely-d'Aubrac FRANCE
4394497 398163246 @Company
@Persons
@UBO
@INPI
VIDAL Philippe Roland Joseph Fernand
DoB: 1970-12-10
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Artigues 12470 Saint-Chely-d'Aubrac FRANCE
4394498 398163246 @Company
@Persons
@UBO
@INPI
AYRAL Serge, Joseph, Claude
DoB: 1968-03-19
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Luc 12500 Castelnau-de-Mandailles FRANCE
4394499 398163246 @Company
@Persons
@UBO
@INPI
SERRES Patrice, Gilbert, Henri
DoB: 1970-01-15
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Borie 12470 Prades-d'Aubrac FRANCE
4394500 398163246 @Company
@Persons
@UBO
@INPI
FERRIE Bernard, Joseph, Firmin
DoB: 1958-11-22
PoB: 48104 Nasbinals FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bonnefon 12470 Saint-Chely-d'Aubrac FRANCE
4394501 398163246 @Company
@Persons
@UBO
@INPI
VAISSIERES IMBERT Huguette, Yolande
DoB: 1953-07-20
PoB: 12277 Taussac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Daval 75011 Paris 11 FRANCE
4394502 398163246 @Company
@Persons
@UBO
@INPI
TEISSEDRE BONAL Marie, Thérèse, Léa
DoB: 1943-04-02
PoB: 15216 Saint-Urcize FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Mas 48310 Fournels FRANCE
4394503 398163246 @Company
@Persons
@UBO
@INPI
BONAL Patrick, Gérard, Raymond
DoB: 1971-12-10
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Mas 48310 Fournels FRANCE
4394504 398163246 @Company
@Persons
@UBO
@INPI
BONAL CHAYLA Régine, Germaine, Simone
DoB: 1969-04-07
PoB: 12214 Saint-Chely-d'Aubrac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Chambon 48310 Chauchailles FRANCE
4394505 398163246 @Company
@Persons
@UBO
@INPI
BONAL CHAYLA Monique, Raymonde, Louise
DoB: 1974-01-28
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48310 Saint-Juéry FRANCE
4394506 398163246 @Company
@Persons
@UBO
@INPI
BONAL BRUN Arlette, Marie-Pierre
DoB: 1976-06-24
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Breschet 48310 Saint-Laurent-de-Veyres FRANCE
4394507 398163246 @Company
@Persons
@UBO
@INPI
ROUX Jean-Louis, Joseph, Maurice
DoB: 1967-06-24
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2071 chemin des Rieux 82370 Villebrumier 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.