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 443850391 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1434178 443850391 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Luc
DoB: 1961-05-03
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Bd Jules Vallès 91100 CORBEIL ESSONNES FRANCE yes
@Cadastre
@Geotag
1434179 443850391 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Luc
DoB: 1961-05-03
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Bd Jules Vallès 91100 CORBEIL ESSONNES FRANCE yes
@Cadastre
@Geotag
1434180 443850391 @Company
@Persons
@UBO
@INPI
HANAFI RAMBOUR Ahnia
DoB: 1950-01-27
PoB: 92064 SAINT-CLOUD ( HAUTS DE SEINE ) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU STADE 32190 VIC FEZENSAC FRANCE yes
@Cadastre
@Geotag
1434181 443850391 @Company
@Persons
@UBO
@INPI
COTE SUD
DoB: 422985705
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Bd Jules Vallès 91100 CORBEIL ESSONNES FRANCE yes
@Cadastre
@Geotag
1434182 443850391 @Company
@Persons
@UBO
@INPI
AGUILAR REIG Maria
DoB: 1949-06-03
PoB: SEVILLE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Somme 32000 AUCH FRANCE yes
@Cadastre
@Geotag
1434183 443850391 @Company
@Persons
@UBO
@INPI
BALLET Olivier
DoB: 1961-03-06
PoB: BUHL ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Avenue Henri Ginoux 92120 MONTROUGE FRANCE yes
@Cadastre
@Geotag
1434184 443850391 @Company
@Persons
@UBO
@INPI
DUHARD Alain
DoB: 1948-05-11
PoB: 94069 ST MAURICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1154 Route de Cazalet 47240 BON ENCONTRE FRANCE yes
@Cadastre
@Geotag
1434185 443850391 @Company
@Persons
@UBO
@INPI
HEBERT Evelyne
DoB: 1964-02-20
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard Jules Vallès 91100 CORBEIL ESSONNES FRANCE yes
@Cadastre
@Geotag
1434186 443850391 @Company
@Persons
@UBO
@INPI
HUERTA VANLAERE Maria Soledad
DoB: 1943-09-24
PoB: BURGOS ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ld La Biquette Route d'Agen 32100 CONDOM FRANCE yes
@Cadastre
@Geotag
1434187 443850391 @Company
@Persons
@UBO
@INPI
NAVARR0 Michel
DoB: 1955-02-21
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue Grassion Cibrand Résidence Amandine 34280 CARNON PLAGE FRANCE yes
@Cadastre
@Geotag
1434188 443850391 @Company
@Persons
@UBO
@INPI
NEU Marie-Frédérique
DoB: 1972-02-13
PoB: 97225 ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Henri Barbusse 47240 BON ENCONTRE FRANCE yes
@Cadastre
@Geotag
1434189 443850391 @Company
@Persons
@UBO
@INPI
POUYTES Jean-Louis
DoB: 1942-06-25
PoB: 11089 CENNE MONESTIES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de MONTLAUR 11290 ROULLENS FRANCE yes
@Cadastre
@Geotag
1434190 443850391 @Company
@Persons
@UBO
@INPI
RAMBOUR Denis
DoB: 1952-02-28
PoB: 32107 CONDOM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Stade 32190 VIC FEZENSAC FRANCE yes
@Cadastre
@Geotag
1434191 443850391 @Company
@Persons
@UBO
@INPI
REIG Michel
DoB: 1947-06-03
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Somme 32000 AUCH 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.