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 412432957 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14625049 412432957 @Company
@Persons
@UBO
@INPI
CORTIER Pierre Lucien Léonard
DoB: 1944-02-14
PoB: 37233 Saint-Pierre-des-Corps (37) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
79 Rue des Acacias 30380 Saint-Christol-lès-Alès France
14625050 412432957 @Company
@Persons
@UBO
@INPI
CORTIER Pierre Lucien Léonard
DoB: 1944-02-14
PoB: 37233 Saint-Pierre-des-Corps (37) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
79 Rue des Acacias 30380 Saint-Christol-lès-Alès France
14625051 412432957 @Company
@Persons
@UBO
@INPI
CORTIER Gérard Michel
DoB: 1968-05-01
PoB: 05061 Gap (05) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
10 Rue JEAN MERMOZ - Saint GENIES DE MALGOIRES 30190 Saint-Chaptes France
14625052 412432957 @Company
@Persons
@UBO
@INPI
CORTIER Gérard
DoB: 1968-05-01
PoB: 05061 Gap (05) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue JEAN MERMOZ - Saint GENIES DE MALGOIRES 30190 Saint-Chaptes France
14625053 412432957 @Company
@Persons
@UBO
@INPI
CORTIER Pierre Lucien Léonard
DoB: 1944-02-14
PoB: 37233 Saint-Pierre-des-Corps (37) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
79 Rue des Acacias 30380 Saint-Christol-lès-Alès France
14625054 412432957 @Company
@Persons
@UBO
@INPI
TOURNESSY Dominique Jeanne-Marie
DoB: 1951-07-25
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
79 Rue des Acacias 30380 Saint-Christol-lès-Alès France
14625055 412432957 @Company
@Persons
@UBO
@INPI
CORTIER Jacky Rêné Lucien
DoB: 1970-05-14
PoB: 77108 Chelles (77) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
186 Rue de la Monnaie 30920 Codognan France
14625056 412432957 @Company
@Persons
@UBO
@INPI
JAMES Jean-Pierre Elie
DoB: 1947-07-19
PoB: 30184 Moussac (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue DU STADE - Saint BAUZELY 30730 Saint-Mamert-du-Gard France
14625057 412432957 @Company
@Persons
@UBO
@INPI
TORGUE André Georges
DoB: 1951-04-14
PoB: 69291 Saint-Symphorien-d'Ozon (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin DU CHALET - BOISSET GAUJAC 30140 Anduze France
14625058 412432957 @Company
@Persons
@UBO
@INPI
AXIOME AUDIT SA
DoB: 332835131
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
215 Rue SAMUEL MORSE LE TRIADE 3 34000 Montpellier France
14625059 412432957 @Company
@Persons
@UBO
@INPI
CHEVALLEY Jacques François
DoB: 1949-05-11
PoB: 30007 Alès (30) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
225 Rue MAURICE BOURDET L ATALANTE 30100 Alès 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.