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 429191877 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5786953 429191877 @Company
@Persons
@UBO
@INPI
DENOUAL Guy
DoB: 1956-09-20
PoB: 47192 Monviel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
au Bourg 47290 Saint-Maurice-de-Lestapel FRANCE
5786954 429191877 @Company
@Persons
@UBO
@INPI
TIRBOIS Laurent Christophe
DoB: 1975-11-26
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Brugere Basse 47290 Monviel FRANCE
5786955 429191877 @Company
@Persons
@UBO
@INPI
BICHE Laurent
DoB: 1973-05-28
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Mole 47290 Saint-Maurice-de-Lestapel FRANCE
5786956 429191877 @Company
@Persons
@UBO
@INPI
DANDY Pascal Jean-Jacques
DoB: 1963-03-22
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Gourdy 47290 Monviel FRANCE
5786957 429191877 @Company
@Persons
@UBO
@INPI
CAMPAS Bernard Daniel Lucien
DoB: 1955-04-27
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lagaillarde 47290 Monbahus FRANCE
5786958 429191877 @Company
@Persons
@UBO
@INPI
CLAUDE Jean-Alain
DoB: 1954-04-28
PoB: 47135 Laparade FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Cruzel 47290 Monviel FRANCE
5786959 429191877 @Company
@Persons
@UBO
@INPI
CASTANET Christian
DoB: 1959-03-14
PoB: 47192 Monviel FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Moulin des Fauches 47290 Saint-Maurice-de-Lestapel FRANCE
5786960 429191877 @Company
@Persons
@UBO
@INPI
CASTILLO Pascal
DoB: 1955-05-04
PoB: 47170 Monbahus FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
47410 Ségalas FRANCE
5786961 429191877 @Company
@Persons
@UBO
@INPI
DAURAT Jérôme
DoB: 1979-09-12
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Termenot 47290 Saint-Maurice-de-Lestapel 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.