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 457203651 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6529782 457203651 @Company
@Persons
@UBO
@INPI
LACASCADE ROBERT
DoB:
PoB:
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
35 RUE ACHILLE RENE BOISNEUF A P 0 -A-PITRE (GUA DELOUPE) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6529783 457203651 @Company
@Persons
@UBO
@INPI
LACASCADE ROBERT
DoB:
PoB:
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
35 RUE ACHILLE RENE BOISNEUF A P 0 -A-PITRE (GUA DELOUPE) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6529784 457203651 @Company
@Persons
@UBO
@INPI
DE BOUSSAC HENRI
DoB:
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 ACE DUPUY A TOULOUSE (31) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6529785 457203651 @Company
@Persons
@UBO
@INPI
S.A DES USINES DE BEAUPORT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 PLACE DES QUINCONQUES A BORDE 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6529786 457203651 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGR ICOLE DE LA GUADELOUPE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
RUE GOUVERNEUR GENERAL EOUE A PO 0 A-PITRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6529787 457203651 @Company
@Persons
@UBO
@INPI
AUDY MARCEL
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
99 COURS ARISTIDE BRIAND A BORDE 0 33) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6529788 457203651 @Company
@Persons
@UBO
@INPI
DELCAMP ROBERT
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
65 RUE SAINT-SERNIN A BORDEAUX ( 33 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13922130 457203651 @Company
@Persons
@UBO
@INPI
BARFLEUR Jean
DoB: 1930-08-02
PoB: 97122 Port-Louis (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
97117 Port-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13922131 457203651 @Company
@Persons
@UBO
@INPI
TACITA Socate Pierre
DoB: 1940-04-19
PoB: 97102 Anse-Bertrand (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
97121 Anse-Bertrand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13922132 457203651 @Company
@Persons
@UBO
@INPI
PIERROT Felix Victorin
DoB: 1926-07-09
PoB: 32357 Sainte-Anne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
L ETANG BP 40 97114 Trois-Rivières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13922133 457203651 @Company
@Persons
@UBO
@INPI
CARRE Alexandre
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
IMMEUBLE BDAF 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13922134 457203651 @Company
@Persons
@UBO
@INPI
GADDARKHAN Jose Alain
DoB: 1963-07-16
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
LALANNE 97117 Port-Louis France yes
@Cadastre
@Geotag
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.