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 440391548 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9343785 440391548 @Company
@Persons
@UBO
@INPI
CABROL STEFANI Sabine, Marie
DoB: 1959-12-26
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Gineste 81490 Noailhac FRANCE yes
@Cadastre
@Geotag
9343786 440391548 @Company
@Persons
@UBO
@INPI
CABROL STEFANI Sabine, Marie
DoB: 1959-12-26
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Gineste 81490 Noailhac FRANCE yes
@Cadastre
@Geotag
9343787 440391548 @Company
@Persons
@UBO
@INPI
STEFANI Claude
DoB: 1947-04-16
PoB: 81196 Noailhac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pont Carral 81490 Noailhac FRANCE yes
@Cadastre
@Geotag
9343788 440391548 @Company
@Persons
@UBO
@INPI
STEFANI Thierry
DoB: 1966-02-02
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Gineste 81490 Noailhac FRANCE yes
@Cadastre
@Geotag
9343789 440391548 @Company
@Persons
@UBO
@INPI
BATIGNES Michel, Roger, Robert
DoB: 1944-03-17
PoB: 81196 Noailhac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Pélencas 81490 Noailhac FRANCE yes
@Cadastre
@Geotag
9343790 440391548 @Company
@Persons
@UBO
@INPI
BATIGNES Clément, Albert, Marius
DoB: 1930-04-25
PoB: 81058 Carbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Pélencas 81490 Noailhac FRANCE yes
@Cadastre
@Geotag
9343791 440391548 @Company
@Persons
@UBO
@INPI
STEFANI Cédric
DoB: 1974-12-09
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pont Carral 81490 Noailhac FRANCE yes
@Cadastre
@Geotag
9343792 440391548 @Company
@Persons
@UBO
@INPI
BATIGNES Régis, Laurent
DoB: 1975-05-09
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30B avenue Louis Raucoules 81090 Valdurenque FRANCE yes
@Cadastre
@Geotag
9343793 440391548 @Company
@Persons
@UBO
@INPI
PUECH Roger, Gilbert, Irénée
DoB: 1943-02-22
PoB: 12068 Colombiès FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Sagne 81490 Noailhac FRANCE yes
@Cadastre
@Geotag
9343794 440391548 @Company
@Persons
@UBO
@INPI
ROUANET Raymond, Maurice
DoB: 1942-09-22
PoB: 81196 Noailhac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Fabie 81490 Noailhac FRANCE yes
@Cadastre
@Geotag
9343795 440391548 @Company
@Persons
@UBO
@INPI
VIDAL Gérald, Robert
DoB: 1966-10-19
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bergerie 81090 Valdurenque FRANCE yes
@Cadastre
@Geotag
9343796 440391548 @Company
@Persons
@UBO
@INPI
IZARD Jean, Claude
DoB: 1937-08-21
PoB: 81021 Aussillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Fabrie 81090 Valdurenque FRANCE yes
@Cadastre
@Geotag
9343797 440391548 @Company
@Persons
@UBO
@INPI
CARRIERE André, Maurice
DoB: 1933-06-15
PoB: 81238 Saint-Amans-Soult FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Brenas 81490 Noailhac FRANCE yes
@Cadastre
@Geotag
9343798 440391548 @Company
@Persons
@UBO
@INPI
CARRIERE Laurent, Emile
DoB: 1968-04-01
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Brenas 81490 Noailhac FRANCE yes
@Cadastre
@Geotag
9343799 440391548 @Company
@Persons
@UBO
@INPI
CLERC Charlie, Jean-Marie
DoB: 1950-11-22
PoB: 81053 Cambounès FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
125 chemin des Fourches 81100 Castres FRANCE yes
@Cadastre
@Geotag
9343800 440391548 @Company
@Persons
@UBO
@INPI
STEFANI Céline
DoB: 1985-04-07
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Mengavarie 81660 Payrin-Augmontel 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.