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 454038217 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5431577 454038217 @Company
@Persons
@UBO
@INPI
PLANTAVID Bastien Boris
DoB: 1971-11-26
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6bis boulevard Joliot-curie 34200 Sète FRANCE yes
@Cadastre
@Geotag
5431578 454038217 @Company
@Persons
@UBO
@INPI
PLANTAVID Bastien Boris
DoB: 1971-11-26
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6bis boulevard Joliot-curie 34200 Sète FRANCE yes
@Cadastre
@Geotag
5431579 454038217 @Company
@Persons
@UBO
@INPI
LACASSAGNE Eric Yvan Raymond
DoB: 1967-08-30
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Guynemer 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
5431580 454038217 @Company
@Persons
@UBO
@INPI
CHAZALETTE Patrick Olivier Bernard
DoB: 1966-01-22
PoB: 30007 Ales FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Plan des Canetons 34660 Cournonterral FRANCE yes
@Cadastre
@Geotag
5431581 454038217 @Company
@Persons
@UBO
@INPI
LIGOU LIGOU-VIEUILLE Camille Lola Claire
DoB: 1997-01-30
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bouyrot 82230 La Salvetat Belmontet FRANCE yes
@Cadastre
@Geotag
5431582 454038217 @Company
@Persons
@UBO
@INPI
LIGOU LIGOU-VIEUILLE Cyprien Philippe Robert
DoB: 1993-02-14
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bouyrot 82230 La Salvetat Belmontet FRANCE yes
@Cadastre
@Geotag
5431583 454038217 @Company
@Persons
@UBO
@INPI
SABATHIER Bernard André Henri
DoB: 1953-04-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Guillaumet 82000 Montauban FRANCE yes
@Cadastre
@Geotag
5431584 454038217 @Company
@Persons
@UBO
@INPI
VOLEMBINI Christian Daniel
DoB: 1949-12-01
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Belleperche 82100 Castelsarrasin FRANCE yes
@Cadastre
@Geotag
5431585 454038217 @Company
@Persons
@UBO
@INPI
ZORZI Nadine Monique
DoB: 1961-05-10
PoB: 81099 Gaillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Peyreblanc Saint-Martial 82000 Montauban FRANCE yes
@Cadastre
@Geotag
5431586 454038217 @Company
@Persons
@UBO
@INPI
MARTY Thierry Lucien Charles
DoB: 1963-09-30
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Sainte-Thérèse 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
5431587 454038217 @Company
@Persons
@UBO
@INPI
CAZENEUVE Gerard Patrick
DoB: 1950-08-12
PoB: 82013 Beaumont-de-Lomagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Ronde 82700 Escatalens FRANCE yes
@Cadastre
@Geotag
5431588 454038217 @Company
@Persons
@UBO
@INPI
CARLES Christophe Gerard
DoB: 1968-12-06
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue des Lavandes 31140 Montberon FRANCE yes
@Cadastre
@Geotag
5431589 454038217 @Company
@Persons
@UBO
@INPI
CAZENEUVE PLANTAVID Laure Géraldine
DoB: 1975-04-17
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6bis boulevard Joliot-curie 34200 Sète FRANCE yes
@Cadastre
@Geotag
5431590 454038217 @Company
@Persons
@UBO
@INPI
CATHALA Jérôme François Maurice
DoB: 1963-12-14
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Demoiselles 31330 Ondes FRANCE yes
@Cadastre
@Geotag
5431591 454038217 @Company
@Persons
@UBO
@INPI
EYCHENNE Thierry
DoB: 1960-11-06
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Hoche 82000 Montauban FRANCE yes
@Cadastre
@Geotag
5431592 454038217 @Company
@Persons
@UBO
@INPI
FOUQUE Pascal Marie Christian
DoB: 1959-01-31
PoB: 97422 Le tampon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de l'Auvergne 31170 Tournefeuille FRANCE yes
@Cadastre
@Geotag
5431593 454038217 @Company
@Persons
@UBO
@INPI
SODECAL
DoB: 313455172
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
449 avenue du Danemark Albasud 82000 Montauban FRANCE yes
@Cadastre
@Geotag

 

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.