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 447529058 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13039994 447529058 @Company
@Persons
@UBO
@INPI
MITEAU Sylvie Marie-Louise Madeleine
DoB: 1964-05-20
PoB: 61293 Mortagne au Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Rabelais 81400 Carmaux FRANCE
13039995 447529058 @Company
@Persons
@UBO
@INPI
MITEAU Sylvie Marie-Louise Madeleine
DoB: 1964-05-20
PoB: 61293 Mortagne au Perche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Rabelais 81400 Carmaux FRANCE
13039996 447529058 @Company
@Persons
@UBO
@INPI
DEQUAIRE Gérard Gilles
DoB: 1968-08-24
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Rabelais 81400 Carmaux FRANCE
13039997 447529058 @Company
@Persons
@UBO
@INPI
DEQUAIRE Gérard Gilles
DoB: 1968-08-24
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Rabelais 81400 Carmaux FRANCE
13039998 447529058 @Company
@Persons
@UBO
@INPI
GALLARD Franck Jacky
DoB: 1962-11-14
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue B.J. Artigues 81400 Blaye-les-Mines FRANCE
13039999 447529058 @Company
@Persons
@UBO
@INPI
GALLARD Franck Jacky
DoB: 1962-11-14
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue B.J. Artigues 81400 Blaye-les-Mines FRANCE
13040000 447529058 @Company
@Persons
@UBO
@INPI
PIRES MASCARELL Inès
DoB: 1964-04-10
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 avenue d'Albi 81400 Blaye-les-Mines FRANCE
13040001 447529058 @Company
@Persons
@UBO
@INPI
PIRES MASCARELL Inès
DoB: 1964-04-10
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
162 avenue d'Albi 81400 Blaye-les-Mines FRANCE
13040002 447529058 @Company
@Persons
@UBO
@INPI
CARREL DONNEZ Claudine Jeannine Gilberte
DoB: 1957-05-27
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Pelencas 81380 Lescure-d'Albigeois FRANCE
13040003 447529058 @Company
@Persons
@UBO
@INPI
CARREL DONNEZ Claudine Jeannine Gilberte
DoB: 1957-05-27
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Pelencas 81380 Lescure-d'Albigeois FRANCE
13040004 447529058 @Company
@Persons
@UBO
@INPI
BLANC Nadège Marie
DoB: 1979-12-29
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Marguerite Yourcenar 81400 Carmaux FRANCE
13040005 447529058 @Company
@Persons
@UBO
@INPI
BLANC Nadège Marie
DoB: 1979-12-29
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse Marguerite Yourcenar 81400 Carmaux FRANCE
13040006 447529058 @Company
@Persons
@UBO
@INPI
ASSIE BIBET Christine Catherine
DoB: 1965-07-05
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue des Prats 81380 Lescure-d'Albigeois FRANCE
13040007 447529058 @Company
@Persons
@UBO
@INPI
ASSIE BIBET Christine Catherine
DoB: 1965-07-05
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue des Prats 81380 Lescure-d'Albigeois FRANCE
13040008 447529058 @Company
@Persons
@UBO
@INPI
GAUTIER Vincent, Jean-Jacques
DoB: 1970-05-27
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue des Saules 81400 Carmaux FRANCE
13040009 447529058 @Company
@Persons
@UBO
@INPI
GAUTIER Vincent, Jean-Jacques
DoB: 1970-05-27
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 rue des Saules 81400 Carmaux FRANCE
13040010 447529058 @Company
@Persons
@UBO
@INPI
HOAREAU Marie, Régine
DoB: 1962-04-04
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7T rue de Barrabie 81450 Le Garric FRANCE
13040011 447529058 @Company
@Persons
@UBO
@INPI
HOAREAU Marie, Régine
DoB: 1962-04-04
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7T rue de Barrabie 81450 Le Garric 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.