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 444765465 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12951631 444765465 @Company
@Persons
@UBO
@INPI
ESQUERRE Jean-Bernard
DoB: 1944-06-10
PoB: 65447 Tournay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Verrerie 24310 Paussac et Saint-Vivien FRANCE
12951632 444765465 @Company
@Persons
@UBO
@INPI
ESQUERRE Michel, Joseph
DoB: 1947-03-19
PoB: 65447 Tournay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Lou Reyen 65600 Séméac FRANCE
12951633 444765465 @Company
@Persons
@UBO
@INPI
ESQUERRE Michel, Joseph
DoB: 1947-03-19
PoB: 65447 Tournay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Lou Reyen 65600 Séméac FRANCE
12951634 444765465 @Company
@Persons
@UBO
@INPI
ESQUERRE PERES Françoise, Thérèse, Lydie
DoB: 1945-10-22
PoB: 65447 Tournay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement les Deux Eglises 65120 Esquieze Sère FRANCE
12951635 444765465 @Company
@Persons
@UBO
@INPI
ESQUERRE Hélène, Anne, Thérèse
DoB: 1958-08-03
PoB: 65258 Lannemezan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 65350 Chelle débat FRANCE
12951636 444765465 @Company
@Persons
@UBO
@INPI
ESQUERRE Emilie, Hélène, Madeleine, Josèphe
DoB: 1974-03-29
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lacaud 24110 Montrem FRANCE
12951637 444765465 @Company
@Persons
@UBO
@INPI
LAHITTE Vincent, Jean-Marie
DoB: 1991-12-25
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Marlou 64360 Lacommande FRANCE
12951638 444765465 @Company
@Persons
@UBO
@INPI
LAHITTE Laurent, Pierre, Robert
DoB: 1988-11-10
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue François Collignon Résidence Aramon 31200 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.