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 408712511 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4354585 408712511 @Company
@Persons
@UBO
@INPI
BASTIDE Pierre-Henri Jean-Marie
DoB: 1957-02-16
PoB: 12198 RIEUPEYROUX FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LA MAYNOBE 12240 RIEUPEYROUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4354586 408712511 @Company
@Persons
@UBO
@INPI
BASTIDE Pierre-Henri Jean-Marie
DoB: 1957-02-16
PoB: 12198 RIEUPEYROUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA MAYNOBE 12240 RIEUPEYROUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4354587 408712511 @Company
@Persons
@UBO
@INPI
BASTIDE Pierre-Henri Jean-Marie
DoB: 1957-02-16
PoB: 12198 RIEUPEYROUX FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LA MAYNOBE 12240 RIEUPEYROUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4354588 408712511 @Company
@Persons
@UBO
@INPI
ENJALBERT Jean-Marc Adrien Louis
DoB: 1955-12-14
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FAYET HAUT CASTANET 12240 RIEUPEYROUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4354589 408712511 @Company
@Persons
@UBO
@INPI
PRADELS Dominique Marie Daniel
DoB: 1965-02-19
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PL. DE L'EGLISE BOURNAZEL 12390 RIGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4354590 408712511 @Company
@Persons
@UBO
@INPI
FRAYSSE Jacques Louis Emile
DoB: 1963-07-22
PoB: 12198 RIEUPEYROUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA TRONQUE COLOMBIES 12240 RIEUPEYROUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4354591 408712511 @Company
@Persons
@UBO
@INPI
GARROTE Jérôme Emmanuel Maurice
DoB: 1973-09-21
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA DAUSSE 12330 NAUVIALE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4354592 408712511 @Company
@Persons
@UBO
@INPI
BONNET Laurence, Christine
DoB: 1969-04-02
PoB: 81004 Albi FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lunaguet 81190 Pampelonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4354593 408712511 @Company
@Persons
@UBO
@INPI
ISSANCHOU Eric, Adolphe, René
DoB: 1968-08-10
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Fau 12350 Brandonnet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4354594 408712511 @Company
@Persons
@UBO
@INPI
DEGA Christophe
DoB: 1971-08-03
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Severie 12270 Saint-André-de-Najac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4354595 408712511 @Company
@Persons
@UBO
@INPI
CUQ Bernard, Claude, Joseph
DoB: 1966-02-08
PoB: 12169 Naucelle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Montalrat 12120 Centres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4354596 408712511 @Company
@Persons
@UBO
@INPI
CHABBERT Didier, Georges, Eliacin
DoB: 1967-05-02
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Bruyère 12260 Villeneuve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4354597 408712511 @Company
@Persons
@UBO
@INPI
SERRES Frédéric, Sébastien
DoB: 1974-07-25
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lot des Barrières 12290 Prades-de-Salars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4354598 408712511 @Company
@Persons
@UBO
@INPI
PARTENAIRE COMPTA AUDIT
DoB: 519120133
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue René Cassin 81600 Gaillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4354599 408712511 @Company
@Persons
@UBO
@INPI
LAURENS MICHEL AUDIT
DoB: 414836254
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 place Saint-Pierre 81990 Cambon FRANCE yes
@Cadastre
@Geotag
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.