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 440170611 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5796888 440170611 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe
DoB: 1961-12-24
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mauzac 47240 Castelculier FRANCE
5796889 440170611 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe
DoB: 1961-12-24
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mauzac 47240 Castelculier FRANCE
5796890 440170611 @Company
@Persons
@UBO
@INPI
BEAUCHAMPS Paul
DoB: 1959-04-10
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Lassaigne 47000 Agen FRANCE
5796891 440170611 @Company
@Persons
@UBO
@INPI
COFFRE Pascal
DoB: 1961-07-04
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 rue Gaston Canie 47520 Le passage FRANCE
5796892 440170611 @Company
@Persons
@UBO
@INPI
MAGNES Renaud
DoB: 1971-08-10
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Pasteur 47240 Bon Encontre FRANCE
5796893 440170611 @Company
@Persons
@UBO
@INPI
FERREYROL Christophe
DoB: 1969-06-08
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Langlade 47130 Clermont-dessous FRANCE
5796894 440170611 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE PROFESSIONNELLE D'INFIRMIERES BOYER-CHEMLA
DoB: 377761929
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Centre Médical Claude Bernard 47240 Bon Encontre FRANCE
5796895 440170611 @Company
@Persons
@UBO
@INPI
LAUZZANA Michel
DoB: 1957-03-20
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Deyscayrat 47000 Agen FRANCE
5796896 440170611 @Company
@Persons
@UBO
@INPI
TONICELLO MERY Antoinette
DoB: 1962-09-23
PoB: 24008 Angoisse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Beraude 47270 La Sauvetat-de-Savères FRANCE
16081369 440170611 @Company
@Persons
@UBO
@INPI
PERICAUD Antoine
DoB: 1985-06-27
PoB: 97407 Le Port (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B Rue Antonio Vivaldi 47480 Pont-du-Casse FRANCE
16081370 440170611 @Company
@Persons
@UBO
@INPI
PERICAUD Antoine
DoB: 1985-06-27
PoB: 97407 Le Port (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10B Rue Antonio Vivaldi 47480 Pont-du-Casse FRANCE
16081371 440170611 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe
DoB: 1961-12-24
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mauzac 47240 Castelculier FRANCE
16081372 440170611 @Company
@Persons
@UBO
@INPI
COFFRE Pascal
DoB: 1961-07-04
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 Rue Gaston Canie 47520 Le Passage FRANCE
16081373 440170611 @Company
@Persons
@UBO
@INPI
FERREYROL Christophe
DoB: 1969-06-08
PoB: 24037 Bergerac (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Langlade 47130 Clermont-Dessous FRANCE
16081374 440170611 @Company
@Persons
@UBO
@INPI
SCP D'INFIRMIERS BRULE CARRRE
DoB: 377761929
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Centre Médical Claude Bernard 47240 Bon-Encontre FRANCE
16081375 440170611 @Company
@Persons
@UBO
@INPI
BEAUCHAMPS Paul
DoB: 1959-04-10
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Lassaigne 47000 Agen FRANCE
16081376 440170611 @Company
@Persons
@UBO
@INPI
CORRE Jonathan
DoB: 1987-10-01
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bois de Beziat 47240 Bon-Encontre FRANCE
16081377 440170611 @Company
@Persons
@UBO
@INPI
MERY TONICELLO Antoinette
DoB: 1962-09-23
PoB: 24008 Angoisse (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Beraude 47270 La Sauvetat-de-Savères FRANCE
16081378 440170611 @Company
@Persons
@UBO
@INPI
LABROILLE CORRE Florence
DoB: 1987-09-29
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bois de Beziat 47240 Bon-Encontre FRANCE
16081379 440170611 @Company
@Persons
@UBO
@INPI
CLAUDE BERNARD DENTAIRE
DoB: 884793563
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Allée de la Vierge 47240 Bon-Encontre 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.