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 437799943 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4621519 437799943 @Company
@Persons
@UBO
@INPI
GAEC ROUFFET
DoB: 349496539
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Langlade 23110 Chambonchard FRANCE yes
@Cadastre
@Geotag
4621520 437799943 @Company
@Persons
@UBO
@INPI
BESSEGE Andre Jean
DoB: 1949-05-27
PoB: 23076 EVAUX LES BAINS FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
LONLEVADE 23110 EVAUX LES BAINS FRANCE yes
@Cadastre
@Geotag
4621521 437799943 @Company
@Persons
@UBO
@INPI
GAEC DE LA COUTURE
DoB: 410174817
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
LA COUTURE 23110 EVAUX LES BAINS FRANCE yes
@Cadastre
@Geotag
4621522 437799943 @Company
@Persons
@UBO
@INPI
NORE Eric Jean Henri
DoB: 1967-04-09
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MONTEIL D'EN HAUT 23110 EVAUX LES BAINS FRANCE yes
@Cadastre
@Geotag
4621523 437799943 @Company
@Persons
@UBO
@INPI
EARL BLANCHARD
DoB: 404114571
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CEVENNES 23110 CHAMBONCHARD FRANCE yes
@Cadastre
@Geotag
4621524 437799943 @Company
@Persons
@UBO
@INPI
EARL AJF
DoB: 382065357
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Teillet d'En Bas 23110 Evaux-les-bains FRANCE yes
@Cadastre
@Geotag
4621525 437799943 @Company
@Persons
@UBO
@INPI
EARL AJF
DoB: 382065357
PoB:
P. Morale UBO
Quality: Trésorier adjoint
@OCCRP Alef
@WC
Teillet d'En Bas 23110 Evaux-les-bains FRANCE yes
@Cadastre
@Geotag
4621526 437799943 @Company
@Persons
@UBO
@INPI
GAEC CAMUS
DoB: 419761341
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
MALLERET 23110 CHAMBONCHARD FRANCE yes
@Cadastre
@Geotag
4621527 437799943 @Company
@Persons
@UBO
@INPI
GAEC CAMUS
DoB: 419761341
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
MALLERET 23110 CHAMBONCHARD FRANCE yes
@Cadastre
@Geotag
4621528 437799943 @Company
@Persons
@UBO
@INPI
GAEC PICAUD
DoB: 337647788
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
COMBAUDET 23110 EVAUX LES BAINS FRANCE yes
@Cadastre
@Geotag
4621529 437799943 @Company
@Persons
@UBO
@INPI
GAEC JACQUET
DoB: 334578945
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Peyroux 23110 Chambonchard FRANCE yes
@Cadastre
@Geotag
4621530 437799943 @Company
@Persons
@UBO
@INPI
DURET ROUX Laurence
DoB: 1957-02-03
PoB: 23251 Tardes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lieu dit Bailler le Franc 23110 Evaux-les-bains FRANCE yes
@Cadastre
@Geotag
4621531 437799943 @Company
@Persons
@UBO
@INPI
DURET ROUX Laurence
DoB: 1957-02-03
PoB: 23251 Tardes FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Lieu dit Bailler le Franc 23110 Evaux-les-bains FRANCE yes
@Cadastre
@Geotag
4621532 437799943 @Company
@Persons
@UBO
@INPI
EARL TOURAND
DoB: 410213771
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LE MUR 23110 CHAMBONCHARD FRANCE yes
@Cadastre
@Geotag
4621533 437799943 @Company
@Persons
@UBO
@INPI
EARL TOURAND
DoB: 410213771
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
LE MUR 23110 CHAMBONCHARD FRANCE yes
@Cadastre
@Geotag
4621534 437799943 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN DE BAILLER
DoB: 530378165
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieu dit Bailler le Chenil 23110 Evaux-les-bains FRANCE yes
@Cadastre
@Geotag
4621535 437799943 @Company
@Persons
@UBO
@INPI
EARL DOMAINE DE RELIBERT
DoB: 750971848
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Lieu dit Relibert 23110 Evaux-les-bains FRANCE yes
@Cadastre
@Geotag
4621536 437799943 @Company
@Persons
@UBO
@INPI
NORE Bruno
DoB: 1959-01-16
PoB: 23203 Saint-Julien-la-Genete FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
22 Lieu dit les Fresses 23110 Saint-Julien-la-Genete FRANCE yes
@Cadastre
@Geotag
4621537 437799943 @Company
@Persons
@UBO
@INPI
NORE Guy
DoB: 1959-10-06
PoB: 23203 Saint-Julien-la-Genete FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 Lieu dit les Fresses 23110 Saint-Julien-la-Genete FRANCE yes
@Cadastre
@Geotag
4621538 437799943 @Company
@Persons
@UBO
@INPI
GAEC ROUGERON
DoB: 388903973
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieu dit Chaumazelle 23110 Saint-Julien-la-Genete FRANCE yes
@Cadastre
@Geotag
4621539 437799943 @Company
@Persons
@UBO
@INPI
PAQUET Philippe
DoB: 1960-07-14
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 Lieu dit Teillet d'En Bas 23110 Evaux-les-bains FRANCE yes
@Cadastre
@Geotag
4621540 437799943 @Company
@Persons
@UBO
@INPI
GAEC SOULIER
DoB: 393331228
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieu dit Chaux d'En Haut 23110 Evaux-les-bains FRANCE yes
@Cadastre
@Geotag
4621541 437799943 @Company
@Persons
@UBO
@INPI
GAEC D'ETIVAUX
DoB: 488612953
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieu dit Etivaux 23110 Evaux-les-bains FRANCE yes
@Cadastre
@Geotag
4621542 437799943 @Company
@Persons
@UBO
@INPI
GAEC D'ETIVAUX
DoB: 488612953
PoB:
P. Morale UBO
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
Lieu dit Etivaux 23110 Evaux-les-bains 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.