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 433855681 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12689714 433855681 @Company
@Persons
@UBO
@INPI
CRESPIN Bernard
DoB: 1960-10-29
PoB: 48140 ST CHELY D APCHER FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
le Villaret 48310 Albaret-le-Comtal FRANCE
12689715 433855681 @Company
@Persons
@UBO
@INPI
ROUZAIRE Patrick
DoB: 1969-01-15
PoB: 15187 ST FLOUR FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Albaret le Bas 48310 Fournels FRANCE
12689716 433855681 @Company
@Persons
@UBO
@INPI
PARAN David, René
DoB: 1974-10-01
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
48310 Arzenc-d'Apcher FRANCE
12689717 433855681 @Company
@Persons
@UBO
@INPI
TARDIEU Benoit, Joseph, Louis
DoB: 1986-05-01
PoB: 48095 Mende FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Chabriès 48310 Arzenc-d'Apcher FRANCE
12689718 433855681 @Company
@Persons
@UBO
@INPI
NOAL Jean-Denis
DoB: 1975-04-30
PoB: 48095 Mende FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Montaigut 48310 Fournels FRANCE
12689719 433855681 @Company
@Persons
@UBO
@INPI
PORTAL Sébastien, Jean-Denis
DoB: 1982-08-20
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Courbepeyre 48310 Arzenc-d'Apcher FRANCE
13612095 433855681 @Company
@Persons
@UBO
@INPI
CRESPIN Bernard
DoB: 1960-10-29
PoB: 48140 ST CHELY D APCHER FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
le Villaret 48310 Albaret-le-Comtal FRANCE
13612096 433855681 @Company
@Persons
@UBO
@INPI
CRESPIN Bernard
DoB: 1960-10-29
PoB: 48140 ST CHELY D APCHER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Villaret 48310 Albaret-le-Comtal FRANCE
13612097 433855681 @Company
@Persons
@UBO
@INPI
PARAN David, René
DoB: 1974-10-01
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
48310 Arzenc-d'Apcher FRANCE
13612098 433855681 @Company
@Persons
@UBO
@INPI
PARAN David, René
DoB: 1974-10-01
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48310 Arzenc-d'Apcher FRANCE
13612099 433855681 @Company
@Persons
@UBO
@INPI
TARDIEU Benoit, Joseph, Louis
DoB: 1986-05-01
PoB: 48095 Mende FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chabriès 48310 Arzenc-d'Apcher FRANCE
13612100 433855681 @Company
@Persons
@UBO
@INPI
TARDIEU Benoit, Joseph, Louis
DoB: 1986-05-01
PoB: 48095 Mende FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chabriès 48310 Arzenc-d'Apcher FRANCE
13612101 433855681 @Company
@Persons
@UBO
@INPI
NOAL Jean-Denis
DoB: 1975-04-30
PoB: 48095 Mende FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Montaigut 48310 Fournels FRANCE
13612102 433855681 @Company
@Persons
@UBO
@INPI
PORTAL Sébastien, Jean-Denis
DoB: 1982-08-20
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Courbepeyre 48310 Arzenc-d'Apcher FRANCE
13612103 433855681 @Company
@Persons
@UBO
@INPI
PECOUL Bruno, Olivier
DoB: 1976-06-19
PoB: 48104 Nasbinals FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48310 Fournels FRANCE
13612104 433855681 @Company
@Persons
@UBO
@INPI
PECOUL Bruno, Olivier
DoB: 1976-06-19
PoB: 48104 Nasbinals FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
48310 Fournels 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.