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 442930392 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9327983 442930392 @Company
@Persons
@UBO
@INPI
CAMSEL
DoB: 491818993
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Saint-Agnan 81260 Brassac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9327984 442930392 @Company
@Persons
@UBO
@INPI
LE THERY Yves, René, Guy
DoB: 1967-06-02
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
9 chemin d'En Barbaro 81710 Saix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9327985 442930392 @Company
@Persons
@UBO
@INPI
LACOMBE Eric, Jean, Guy
DoB: 1963-09-04
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Vialatelle 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9327986 442930392 @Company
@Persons
@UBO
@INPI
SIONNEAU Jean, Noël, Germain, Maurice
DoB: 1965-12-15
PoB: 37261 Tours FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 route de Bediaou 31210 Ponlat-Taillebourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9327987 442930392 @Company
@Persons
@UBO
@INPI
MONTAGNE Etienne, Pierre
DoB: 1966-05-20
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1258 Rd 70 de Pemperilles 82230 La Salvetat Belmontet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9327988 442930392 @Company
@Persons
@UBO
@INPI
GAMET Philippe, André, Matthieu, Dominique
DoB: 1957-06-18
PoB: 42044 Le chambon-Feugerolles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61B chemin de la Plaine 11290 Villeneuve-les-Montréal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9327989 442930392 @Company
@Persons
@UBO
@INPI
LESCURE Jérôme
DoB: 1960-08-17
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue de l'Ermitage 92380 Garches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9327990 442930392 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9327991 442930392 @Company
@Persons
@UBO
@INPI
CHAUVE Isabelle
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 impasse des Mûriers Parc de l'Hermitage 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9347055 493371926 @Company
@Persons
@UBO
@INPI
BRASSAC INDUSTRIES
DoB: 442930392
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Saint-Agnan 81260 Brassac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9348615 798045563 @Company
@Persons
@UBO
@INPI
BRASSAC INDUSTRIES
DoB: 442930392
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Saint-Agnan 81260 Brassac FRANCE
12069993 353747223 @Company
@Persons
@UBO
@INPI
BRASSAC INDUSTRIES
DoB: 442930392
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
Saint-Agnan 81260 Brassac 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.