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 434452504 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12095897 434452504 @Company
@Persons
@UBO
@INPI
CHANTELAUZE Claude
DoB: 1930-11-22
PoB: RABAT MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 RUE METAIRIE DE L'OISEAU 34070 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
12095898 434452504 @Company
@Persons
@UBO
@INPI
CHANTELAUZE Claude
DoB: 1930-11-22
PoB: RABAT MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 RUE METAIRIE DE L'OISEAU 34070 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
12095899 434452504 @Company
@Persons
@UBO
@INPI
RUEL Rémi, Philippe
DoB: 1939-03-27
PoB: Fès MAROC
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
92 Cours Gambetta 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12095900 434452504 @Company
@Persons
@UBO
@INPI
RUEL Rémi, Philippe
DoB: 1939-03-27
PoB: Fès MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 Cours Gambetta 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12095901 434452504 @Company
@Persons
@UBO
@INPI
BONNAFOUS DULAC Françoise, Berthe, Marie-Louise
DoB: 1943-04-11
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
6 chemin de la Renardière 91210 Draveil FRANCE yes
@Cadastre
@Geotag
12095902 434452504 @Company
@Persons
@UBO
@INPI
BONNAFOUS DULAC Françoise, Berthe, Marie-Louise
DoB: 1943-04-11
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin de la Renardière 91210 Draveil FRANCE yes
@Cadastre
@Geotag
12095903 434452504 @Company
@Persons
@UBO
@INPI
RUEL Michel, Pierre
DoB: 1941-07-21
PoB: Fès MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Aufréry 31500 Toulouse FRANCE yes
@Cadastre
@Geotag
12095904 434452504 @Company
@Persons
@UBO
@INPI
RUEL MAUVEZIN Catherine, Lisette
DoB: 1948-10-31
PoB: Fès MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse du Forgeron 30210 Vers pont-du-Gard FRANCE yes
@Cadastre
@Geotag
12095905 434452504 @Company
@Persons
@UBO
@INPI
RUEL LAHMAR Julia, Marion
DoB: 1978-03-25
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 Traverse des Eaudes 30250 Villevieille FRANCE yes
@Cadastre
@Geotag
12095906 434452504 @Company
@Persons
@UBO
@INPI
RUEL Colin, Pierre
DoB: 1980-10-31
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 boulevard Louis Faraud Villa Margot 83140 Six fours-les-plages FRANCE yes
@Cadastre
@Geotag
12095907 434452504 @Company
@Persons
@UBO
@INPI
INDIVISION - LAHMAR JULIA - RUEL COLIN
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de la Garnison 11390 Les martys FRANCE yes
@Cadastre
@Geotag
12095908 434452504 @Company
@Persons
@UBO
@INPI
HURTIG Alain, Philippe
DoB: 1956-10-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue d'Entzheim 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
12095909 434452504 @Company
@Persons
@UBO
@INPI
HURTIG DELATTRE Catherine
DoB: 1959-04-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 Montee de la Grande Côte 69001 Lyon 01 FRANCE yes
@Cadastre
@Geotag
12095910 434452504 @Company
@Persons
@UBO
@INPI
HURTIG Marie-Hélène
DoB: 1963-05-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route d'Aix la Barque 13710 Fuveau FRANCE yes
@Cadastre
@Geotag
12095911 434452504 @Company
@Persons
@UBO
@INPI
INDIVISION HURTIG ALAIN ET MARIE HELENE - DELATTRE CATHERINE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de la Garnison 11390 Les martys FRANCE yes
@Cadastre
@Geotag
12095912 434452504 @Company
@Persons
@UBO
@INPI
BONNAFOUS Antoine, Philippe
DoB: 1964-06-26
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue Condorcet 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
12095913 434452504 @Company
@Persons
@UBO
@INPI
BONNAFOUS Charlotte, Juliette
DoB: 1967-01-25
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Chalet 75010 Paris 10 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.