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 443891676 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9344166 443891676 @Company
@Persons
@UBO
@INPI
BARDOU Pierre, Roger, Désiré
DoB: 1944-06-25
PoB: 81221 Rayssac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Graillac 81330 Rayssac FRANCE
9344167 443891676 @Company
@Persons
@UBO
@INPI
BARDOU Pierre, Roger, Désiré
DoB: 1944-06-25
PoB: 81221 Rayssac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Graillac 81330 Rayssac FRANCE
9344168 443891676 @Company
@Persons
@UBO
@INPI
CROS Yves, Adrien, Alfred
DoB: 1940-10-14
PoB: 81221 Rayssac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Crouzet 81330 Rayssac FRANCE
9344169 443891676 @Company
@Persons
@UBO
@INPI
CROS Yves, Adrien, Alfred
DoB: 1940-10-14
PoB: 81221 Rayssac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Crouzet 81330 Rayssac FRANCE
9344170 443891676 @Company
@Persons
@UBO
@INPI
BIAU Christian, Denis, André
DoB: 1956-08-05
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chauzelié 81360 Arifat FRANCE
9344171 443891676 @Company
@Persons
@UBO
@INPI
BIAU Christian, Denis, André
DoB: 1956-08-05
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Chauzelié 81360 Arifat FRANCE
9344172 443891676 @Company
@Persons
@UBO
@INPI
ARGENTIER BIAU Marie-Line, Aliette
DoB: 1958-03-09
PoB: 12081 Coussergues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Chauzelié 81360 Arifat FRANCE
9344173 443891676 @Company
@Persons
@UBO
@INPI
BIAU COMBELLES Annie, Françoise
DoB: 1967-01-07
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Baronnié 81360 Montredon Labessonnie FRANCE
9344174 443891676 @Company
@Persons
@UBO
@INPI
SOULET Franck, Marcel, Raymond
DoB: 1952-10-23
PoB: 81221 Rayssac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grailhac 81330 Rayssac FRANCE
9344175 443891676 @Company
@Persons
@UBO
@INPI
BOUSQUET Claude, Jean
DoB: 1954-03-08
PoB: 81267 Saint-Pierre-de-Trivisy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route d'Albi 81330 Saint-Pierre-de-Trivisy FRANCE
9344176 443891676 @Company
@Persons
@UBO
@INPI
BIAU ROUSSEL Claudine, Jeanette
DoB: 1963-06-03
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Mazern 12550 Coupiac 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.