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 404941809 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9646660 404941809 @Company
@Persons
@UBO
@INPI
HOLDER Jean Pierre
DoB: 1938-06-30
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MASSALOUX 87310 GORRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15771385 404941809 @Company
@Persons
@UBO
@INPI
COUTY Robert
DoB: 1947-08-07
PoB: 87202 Veyrac (87) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 impasse du Montaudet 87520 Veyrac France yes
@Cadastre
@Geotag
15771386 404941809 @Company
@Persons
@UBO
@INPI
DUCLOS Jean Marie
DoB: 1944-02-29
PoB: INKERMANN ALGÉRIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Joseph Mazabraud 87110 Solignac France yes
@Cadastre
@Geotag
15771387 404941809 @Company
@Persons
@UBO
@INPI
FABRE Claude charles Julien Pierre
DoB: 1947-06-23
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 boulevard de la Plage 33138 Lanton France yes
@Cadastre
@Geotag
15771388 404941809 @Company
@Persons
@UBO
@INPI
RAYNAUD Marcel
DoB: 1935-05-05
PoB: 87173 Saint-Pardoux (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue des Combes 87600 Rochechouart France yes
@Cadastre
@Geotag
15771389 404941809 @Company
@Persons
@UBO
@INPI
LE SAUX Gildas
DoB: 1949-11-16
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 parc Ar Verouri 29510 Landudal France yes
@Cadastre
@Geotag
15771390 404941809 @Company
@Persons
@UBO
@INPI
BOURLOIS Reginald, Raymond, Georges, Marcel
DoB: 1955-04-02
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Baronneau 87200 Saint-Junien France yes
@Cadastre
@Geotag
15771391 404941809 @Company
@Persons
@UBO
@INPI
BOURDACHE Paul Jacques Marcel
DoB: 1930-11-15
PoB: 87154 Saint-Junien (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du 19 Mars 1962 87200 Saint-Junien France yes
@Cadastre
@Geotag
15771392 404941809 @Company
@Persons
@UBO
@INPI
CHATELAIN Alain
DoB: 1947-07-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée des Tilleuls 87270 Couzeix France yes
@Cadastre
@Geotag
15771393 404941809 @Company
@Persons
@UBO
@INPI
COINAUD Rene Joel
DoB: 1950-02-15
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Ventier 73480 lanslebourg Mont Cenis France yes
@Cadastre
@Geotag
15771394 404941809 @Company
@Persons
@UBO
@INPI
VIGUE Gilbert Mario Jean
DoB: 1943-11-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Chaumes 87230 Dournazac 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.