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 443662846 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8253034 443662846 @Company
@Persons
@UBO
@INPI
FAYET Sylvain
DoB: 1974-04-13
PoB: 24037 Bergerac (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Rue Consolât 13001 Marseille France yes
@Cadastre
@Geotag
8253035 443662846 @Company
@Persons
@UBO
@INPI
CHIGNAC Laurent Pierre
DoB: 1974-07-08
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Maubec 33000 Bordeaux France yes
@Cadastre
@Geotag
8253036 443662846 @Company
@Persons
@UBO
@INPI
LOUX Sylvain
DoB: 1972-05-27
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Jean Petit 25000 Besançon France yes
@Cadastre
@Geotag
13466662 443662846 @Company
@Persons
@UBO
@INPI
FAYET Sylvain
DoB: 1974-04-13
PoB: 24037 Bergerac (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Villeneuve Lieu Dit Chanterelle 4300 Forcalquier France yes
@Cadastre
@Geotag
13466663 443662846 @Company
@Persons
@UBO
@INPI
FAYET Sylvain
DoB: 1974-04-13
PoB: 24037 Bergerac (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Villeneuve Lieu Dit Chanterelle 4300 Forcalquier France yes
@Cadastre
@Geotag
13466664 443662846 @Company
@Persons
@UBO
@INPI
CHIGNAC Laurent Pierre
DoB: 1974-07-08
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
174 Rue Boris Vian 34130 Mauguio France yes
@Cadastre
@Geotag
13466665 443662846 @Company
@Persons
@UBO
@INPI
CHIGNAC Laurent Pierre
DoB: 1974-07-08
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 Rue Boris Vian 34130 Mauguio France yes
@Cadastre
@Geotag
13466666 443662846 @Company
@Persons
@UBO
@INPI
LOUX Sylvain
DoB: 1972-05-27
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de Lorraine 21000 Dijon France yes
@Cadastre
@Geotag
13466667 443662846 @Company
@Persons
@UBO
@INPI
LOUX Sylvain
DoB: 1972-05-27
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Lorraine 21000 Dijon France yes
@Cadastre
@Geotag
13466668 443662846 @Company
@Persons
@UBO
@INPI
BORDES Jean-Guillaume
DoB: 1972-03-26
PoB: 24322 Périgueux (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Margot de May 9230 Mérigon France yes
@Cadastre
@Geotag
13466669 443662846 @Company
@Persons
@UBO
@INPI
LEBRETON Carole
DoB: 1974-11-22
PoB: 83118 Saint-Raphaël (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 ter Rue Irénée David 32000 Auch France yes
@Cadastre
@Geotag
13466670 443662846 @Company
@Persons
@UBO
@INPI
CROCE Laetitia
DoB: 1974-03-31
PoB: 50502 Saint-Lô (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Villeneuve Lieu Dit Chanterelle 4300 Forcalquier France yes
@Cadastre
@Geotag
13466671 443662846 @Company
@Persons
@UBO
@INPI
MARGUERON Thomas
DoB: 1974-05-03
PoB: Bandjoun Cameroun
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Émile Guichenne 64000 Pau France yes
@Cadastre
@Geotag
13466672 443662846 @Company
@Persons
@UBO
@INPI
ADOUL Nadra
DoB: 1974-05-27
PoB: 03185 Montluçon (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Émile Guichenne 64000 Pau France yes
@Cadastre
@Geotag
13466673 443662846 @Company
@Persons
@UBO
@INPI
PHILIPPE François
DoB: 1974-10-12
PoB: 91521 Ris-Orangis (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Rue de la Madeleine 59800 Lille France yes
@Cadastre
@Geotag
13466674 443662846 @Company
@Persons
@UBO
@INPI
CLAMENS Dorothée
DoB: 1974-07-22
PoB: 62119 Béthune (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Rue de la Madeleine 59800 Lille France yes
@Cadastre
@Geotag
13466675 443662846 @Company
@Persons
@UBO
@INPI
TAPIA Roland
DoB: 1972-07-24
PoB: 33522 Talence (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Rue de la République 33400 Talence 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.