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 402674899 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9640496 402674899 @Company
@Persons
@UBO
@INPI
BONNET Pascal, Daniel
DoB: 1970-05-09
PoB: 23176 La souterraine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Mazeiras 87290 Saint-Amand-Magnazeix FRANCE
9640497 402674899 @Company
@Persons
@UBO
@INPI
GAEC DUFOURNAUD PERE ET FILS
DoB: 388351421
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
le Martinet 87160 Arnac-la-Poste FRANCE
9640498 402674899 @Company
@Persons
@UBO
@INPI
GAEC CAMUS PERE ET FILS
DoB: 347630782
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
le Martinet 87160 Arnac-la-Poste FRANCE
9640499 402674899 @Company
@Persons
@UBO
@INPI
EARL MERVEILLIE
DoB: 388445975
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
l'Etang 87190 Saint-Hilaire-la-Treille FRANCE
9640500 402674899 @Company
@Persons
@UBO
@INPI
DUBOIS Bernard
DoB: 1952-02-06
PoB: SAINT HILAIRE LA TREILLE (87)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MAZAT SAINT HILAIRE LA TREILLE 87190 MAGNAC LAVAL FRANCE
9640501 402674899 @Company
@Persons
@UBO
@INPI
GOGO Serge
DoB: 1957-07-14
PoB: SAINT MANVIEU (14)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE PEU SAINT HILAIRE LA TREILLE 87190 MAGNAC LAVAL FRANCE
9640502 402674899 @Company
@Persons
@UBO
@INPI
ADHENET Thierry
DoB: 1968-07-30
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Mazar 87190 Saint-Hilaire-la-Treille FRANCE
9640503 402674899 @Company
@Persons
@UBO
@INPI
EARL DE MAZEIRAS
DoB: 421985367
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Mazeiras 87290 Saint-Amand-Magnazeix FRANCE
9640504 402674899 @Company
@Persons
@UBO
@INPI
GAEC GENETEIX - LA VIGNE
DoB: 479801375
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Vigne 87160 Arnac-la-Poste 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.