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 441153681 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2741132 441153681 @Company
@Persons
@UBO
@INPI
LACOTTE Jean-Louis
DoB: 1955-07-23
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Paul Baget 34500 Béziers FRANCE
2741133 441153681 @Company
@Persons
@UBO
@INPI
LACOTTE Jean-Louis
DoB: 1955-07-23
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Paul Baget 34500 Béziers FRANCE
2741134 441153681 @Company
@Persons
@UBO
@INPI
BOUJOL Michel
DoB: 1950-10-12
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue Alphonse Mas 34500 Béziers FRANCE
2741135 441153681 @Company
@Persons
@UBO
@INPI
CAVALIER Christine
DoB: 1958-02-25
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
boulevard Jules Cadenat Centre Médical de Montimaran 34500 Béziers FRANCE
2741136 441153681 @Company
@Persons
@UBO
@INPI
GUIRAUD Christian
DoB: 1957-12-02
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 avenue Jean Moulin Espace Jean Moulin 34500 Béziers FRANCE
2741137 441153681 @Company
@Persons
@UBO
@INPI
JEAN Marc
DoB: 1958-01-07
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue Alphonse Mas 34500 Béziers FRANCE
2741138 441153681 @Company
@Persons
@UBO
@INPI
MALTAS Georges
DoB: 1950-11-13
PoB: Fès MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 rue Métairie de Saysset 34000 Montpellier FRANCE
2741139 441153681 @Company
@Persons
@UBO
@INPI
MAUREL MICHEL Véronique
DoB: 1958-11-13
PoB: 19276 Uzerche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Paul Paget 34500 Béziers FRANCE
2741140 441153681 @Company
@Persons
@UBO
@INPI
MERCADIER Bernard
DoB: 1949-11-16
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Paul Paget 34500 Béziers FRANCE
2741141 441153681 @Company
@Persons
@UBO
@INPI
ROQUE Isabelle
DoB: 1969-09-24
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1bis rue des Merles 34440 Colombiers FRANCE
2741142 441153681 @Company
@Persons
@UBO
@INPI
FOURDRIGNIER Anne
DoB: 1968-02-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 avenue des Cerisiers 34490 Lignan-sur-Orb 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.