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 463800961 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7379302 463800961 @Company
@Persons
@UBO
@INPI		 DE BOISGELIN Charles Elie Paul Louis
DoB: 1922-07-19
PoB: SAINT MARTIN (VAR)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 DOMAINE LE CLAUD 34430 ST JEAN DE VEDAS FRANCE
7379303 463800961 @Company
@Persons
@UBO
@INPI		 DE BOISGELIN Charles Elie Paul Louis
DoB: 1922-07-19
PoB: SAINT MARTIN (VAR)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 DOMAINE LE CLAUD 34430 ST JEAN DE VEDAS FRANCE
7379304 463800961 @Company
@Persons
@UBO
@INPI		 DE BERTIER DE SAUVIGNY Emmanuel Pierre Leon Marie Ghislain
DoB: 1909-01-09
PoB: AMIENS (SOMME)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 MONTMARIN 34550 BESSAN FRANCE
7379305 463800961 @Company
@Persons
@UBO
@INPI		 RIGAUD Antonin Leonce Pierre
DoB: 1909-10-10
PoB: AGDE (HERAULT)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 RUE STANISLAS DIJON 34000 MONTPELLIER FRANCE
7379306 463800961 @Company
@Persons
@UBO
@INPI		 NICOT Charles Jean Etienne
DoB: 1909-06-25
PoB: MURLES (HERAULT)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 17 RUE JARDIN MARTEL 34000 MONTPELLIER FRANCE
7379307 463800961 @Company
@Persons
@UBO
@INPI		 REMY Pierre Leon Ernest
DoB: 1913-02-02
PoB: CIREY SUR BLAISE (HTE MARNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 2 RUE CHARLES AMANS 34000 MONTPELLIER FRANCE
7379308 463800961 @Company
@Persons
@UBO
@INPI		 BEC Eugene Stanislas Joseph
DoB: 1897-12-08
PoB: MONTAGNOL (AVEYRON)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 35B BD. DE LA PERRUQUE 34000 MONTPELLIER FRANCE
7379309 463800961 @Company
@Persons
@UBO
@INPI		 SUDRES Louis
DoB: 1897-03-18
PoB: SEVERAC LE CHATEAU (AVEYRON)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 C V.O. 108 RUE DES MARRONIERS 34000 MONTPELLIER FRANCE
7379310 463800961 @Company
@Persons
@UBO
@INPI		 FULCRAND Rene Hector Gustave
DoB: 1913-03-28
PoB: RAISMES (NORD)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 1 RUE GENERAL THOMIERES 34500 BEZIERS FRANCE
7379311 463800961 @Company
@Persons
@UBO
@INPI		 GUY LANNELUC-SANSON Charlotte Berthe Zelie Anne
DoB: 1904-09-17
PoB: BEZIERS (HERAULT)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 1 RUE VERDI 34500 BEZIERS FRANCE
7379312 463800961 @Company
@Persons
@UBO
@INPI		 VAILLE Louis Leon
DoB: 1910-05-22
PoB: LE BOSC (HERAULT)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 SALLELES DU BOSC (HERAULT) 0 FRANCE
7379313 463800961 @Company
@Persons
@UBO
@INPI		 GALLIX Maurice Charles
DoB: 1920-06-15
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 91 AV. DE LODEVE 34000 MONTPELLIER FRANCE
7379314 463800961 @Company
@Persons
@UBO
@INPI		 RADIER Jean Francois Marie Pierre
DoB: 1915-07-07
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 6 BD. BERTHELOT 34000 MONTPELLIER 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.