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 443938493 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4371190 443938493 @Company
@Persons
@UBO
@INPI
BERNARD Xavier, Charles, Fernand
DoB: 1964-11-05
PoB: 62040 ARQUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Saint-Petersbourg 75008 Paris FRANCE
4371191 443938493 @Company
@Persons
@UBO
@INPI
BENOIT DE COIGNAC BEURRIER Magali, Hélène
DoB: 1969-04-07
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 chemin du Martinet 74910 Seyssel FRANCE
4371192 443938493 @Company
@Persons
@UBO
@INPI
BENOIT DE COIGNAC Pierre-Antoine
DoB: 1958-08-11
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Dunant 12000 Rodez FRANCE
4371193 443938493 @Company
@Persons
@UBO
@INPI
BENOIT DE COIGNAC Isabelle, Nicole, Marie
DoB: 1959-07-31
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 rue Marcel Bourdarais 94110 Alforville FRANCE
4371194 443938493 @Company
@Persons
@UBO
@INPI
BENOIT DE COIGNAC Henri François
DoB: 1962-05-17
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Jacquets 38420 Revel FRANCE
4371195 443938493 @Company
@Persons
@UBO
@INPI
BENOIT DE COIGNAC LEFEBURE Marguerite-Marie-Elisabeth
DoB: 1932-05-13
PoB: 12254 SALLES LA SOURCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lesclauzade 12330 Salles-la-Source FRANCE
4371196 443938493 @Company
@Persons
@UBO
@INPI
LEFEBURE BERNARD Bénédicte, Isabelle, Henriette
DoB: 1960-03-02
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Saint-Petersbourg 75008 Paris 08 FRANCE
4371197 443938493 @Company
@Persons
@UBO
@INPI
LEFEBURE Jean-Eric Georges Marie
DoB: 1961-03-17
PoB: 28046 BOISSY LES PERCHE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Gare 77135 Pontcarré FRANCE
4371198 443938493 @Company
@Persons
@UBO
@INPI
LEFEBURE Vincent, Marie, Manoel
DoB: 1962-09-12
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3B rue des Oeillets Résidence Jardin des 4 Saisons 12000 Onet-le-Château FRANCE
4371199 443938493 @Company
@Persons
@UBO
@INPI
LEFEBURE Luc Georges Marie
DoB: 1964-12-04
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lesclauzade 12330 Salles-la-Source FRANCE
4371200 443938493 @Company
@Persons
@UBO
@INPI
LEFEBURE Astrid, Suzanne, Marie-Jacqueline
DoB: 1970-09-07
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 avenue Paul Blanc les Causses Verts 12450 Flavin FRANCE
4371201 443938493 @Company
@Persons
@UBO
@INPI
BENOIT DE COIGNAC SOULAGES Anne Christiane
DoB: 1957-04-20
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place de l'Olmet 12000 Rodez 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.