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 443889449 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4390092 443889449 @Company
@Persons
@UBO
@INPI
PELAT Olivier, Philippe, Victor
DoB: 1961-01-28
PoB: 92007 Bagneux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue des Canaris 1160 Bruxelles 0 BELGIQUE
4390093 443889449 @Company
@Persons
@UBO
@INPI
PELAT Olivier, Philippe, Victor
DoB: 1961-01-28
PoB: 92007 Bagneux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 avenue des Canaris 1160 Bruxelles 0 BELGIQUE
4390094 443889449 @Company
@Persons
@UBO
@INPI
PELAT Thierry, Pierre, Paul
DoB: 1959-09-29
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1733 route de la Venne les Mesclans 83260 La crau FRANCE
4390095 443889449 @Company
@Persons
@UBO
@INPI
BERNAD Georges, Roger, Marcel
DoB: 1960-04-23
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 lotissement Ho-a-Sim Montjoly 97354 Remire-Montjoly FRANCE
4390096 443889449 @Company
@Persons
@UBO
@INPI
NIEL Bernard, Paul, Marie, Justin
DoB: 1962-03-14
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Dohnes Hautes 12780 Vezins-de-Lévezou FRANCE
4390097 443889449 @Company
@Persons
@UBO
@INPI
VALETTE Jean, Charles, Fernand
DoB: 1935-12-18
PoB: 12168 Nant FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Mozart Séverac-le-château 12150 Sévérac d'Aveyron FRANCE
4390098 443889449 @Company
@Persons
@UBO
@INPI
PELAT Giulia
DoB: 1994-04-30
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 avenue des Canaris 1160 Bruxelles 0 BELGIQUE
4390099 443889449 @Company
@Persons
@UBO
@INPI
MANDAVY PELAT Huguette, Angeline, Nelly
DoB: 1921-04-28
PoB: Salonique GRECE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Recoulés Prévinquières 12150 Sévérac d'Aveyron FRANCE
4390100 443889449 @Company
@Persons
@UBO
@INPI
BERNAD Julie, Georgina, Adeline
DoB: 1987-10-20
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Katyn Hameau de Couavedel 84100 Orange FRANCE
4390101 443889449 @Company
@Persons
@UBO
@INPI
BERNAD Marina, Zélie
DoB: 1991-08-10
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
157 rue Fenetra 31400 Toulouse FRANCE
4390102 443889449 @Company
@Persons
@UBO
@INPI
BERNAD Cyril, Rudy, Alexis
DoB: 1997-08-17
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
157 rue Fenetra 31400 Toulouse 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.