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 441771920 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9351011 441771920 @Company
@Persons
@UBO
@INPI
BOURGUES Guillaume Patrice Claude
DoB: 1978-11-22
PoB: 81065 Castres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Castelbou 81440 Lautrec FRANCE yes
@Cadastre
@Geotag
9351012 441771920 @Company
@Persons
@UBO
@INPI
JAMME Michel Jean-Marie
DoB: 1954-06-29
PoB: 81139 LAUTREC FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Lucassarie 81440 Montpinier FRANCE yes
@Cadastre
@Geotag
9351013 441771920 @Company
@Persons
@UBO
@INPI
VERGES Didier Louis-Victor
DoB: 1961-09-09
PoB: Alger ALGERIE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Risoulieres 81440 Jonquières FRANCE yes
@Cadastre
@Geotag
9351014 441771920 @Company
@Persons
@UBO
@INPI
GARIBAL Michel Jean-Louis
DoB: 1954-01-16
PoB: 81139 LAUTREC FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Larenal 81440 Lautrec FRANCE yes
@Cadastre
@Geotag
9351015 441771920 @Company
@Persons
@UBO
@INPI
CLAUZEL Gilles Jean-Joël
DoB: 1956-07-14
PoB: 81139 LAUTREC FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
les Bories 81440 Lautrec FRANCE yes
@Cadastre
@Geotag
9351016 441771920 @Company
@Persons
@UBO
@INPI
AUDOUY Jean-Paul Gérard
DoB: 1955-05-27
PoB: 82037 CAUSSADE FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
rue de l'Eglise 81440 Lautrec FRANCE yes
@Cadastre
@Geotag
9351017 441771920 @Company
@Persons
@UBO
@INPI
PLO Benoit René Louis
DoB: 1971-02-22
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Batifol 81440 Lautrec FRANCE yes
@Cadastre
@Geotag
9351018 441771920 @Company
@Persons
@UBO
@INPI
FONVIEILLE Francis Gilbert Marcel
DoB: 1952-10-31
PoB: 81139 LAUTREC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Saint-Cyr 81440 Lautrec FRANCE yes
@Cadastre
@Geotag
9351019 441771920 @Company
@Persons
@UBO
@INPI
MIQUEL Pierre Albert Fortune
DoB: 1970-07-27
PoB: 12224 Saint-Geniez-d'Olt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Conduche 81440 Lautrec FRANCE yes
@Cadastre
@Geotag
9351020 441771920 @Company
@Persons
@UBO
@INPI
AUSSENAC Joël Pierre Alain
DoB: 1966-04-30
PoB: 81065 Castres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Bruyerette 81440 Lautrec FRANCE yes
@Cadastre
@Geotag
9351021 441771920 @Company
@Persons
@UBO
@INPI
BARDOU Gaël Jean-Michel
DoB: 1977-11-09
PoB: 81065 Castres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Combelasse 81440 Lautrec FRANCE yes
@Cadastre
@Geotag
15492130 441771920 @Company
@Persons
@UBO
@INPI
BOURGUES Guillaume Patrice Claude
DoB: 1978-11-22
PoB: 81065 Castres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Castelbou 81440 Lautrec FRANCE yes
@Cadastre
@Geotag
15492131 441771920 @Company
@Persons
@UBO
@INPI
SUDRE Sébastien, Benoît, Jérôme
DoB: 1975-05-12
PoB: 81065 Castres FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Valette Haute 81440 Lautrec FRANCE yes
@Cadastre
@Geotag
15492132 441771920 @Company
@Persons
@UBO
@INPI
REQUIS Jean-Marc, François
DoB: 1969-02-03
PoB: 81065 Castres FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
4 Chemin du Château d'Eau 81440 Lautrec FRANCE yes
@Cadastre
@Geotag
15492133 441771920 @Company
@Persons
@UBO
@INPI
CLAUZEL Gilles Jean-Joël
DoB: 1956-07-14
PoB: 81139 Lautrec FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
les Bories 81440 Lautrec FRANCE yes
@Cadastre
@Geotag
15492134 441771920 @Company
@Persons
@UBO
@INPI
GUIPPAUD Jean-Luc, claude, Christian
DoB: 1974-10-28
PoB: 81065 Castres FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Roques 81440 Lautrec FRANCE yes
@Cadastre
@Geotag
15492135 441771920 @Company
@Persons
@UBO
@INPI
VERGES Didier Louis-Victor
DoB: 1961-09-09
PoB: Alger ALGERIE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
Risoulieres 81440 Jonquières FRANCE yes
@Cadastre
@Geotag
15492136 441771920 @Company
@Persons
@UBO
@INPI
JAMME Michel Jean-Marie
DoB: 1954-06-29
PoB: 81139 Lautrec FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Lucassarie 81440 Montpinier FRANCE yes
@Cadastre
@Geotag
15492137 441771920 @Company
@Persons
@UBO
@INPI
MIQUEL Pierre Albert Fortune
DoB: 1970-07-27
PoB: 12224 Saint-Geniez-d'Olt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Conduche 81440 Lautrec FRANCE yes
@Cadastre
@Geotag
15492138 441771920 @Company
@Persons
@UBO
@INPI
FRAYSSINET Romain, Pierre-Marie
DoB: 1979-02-22
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Puech Cani 12480 Brousse-le-Château 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.