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 478913759 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9632666 478913759 @Company
@Persons
@UBO
@INPI
DORANGE Alain, Louis
DoB: 1940-10-12
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Busseix 87500 Ladignac-le-Long FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9632667 478913759 @Company
@Persons
@UBO
@INPI
DORANGE Alain, Louis
DoB: 1940-10-12
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Busseix 87500 Ladignac-le-Long FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9632668 478913759 @Company
@Persons
@UBO
@INPI
JALABER Elisabeth, Marie, Josèphe
DoB: 1968-02-28
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 ci Joly 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9632669 478913759 @Company
@Persons
@UBO
@INPI
GOURAUD David, Gerard, Marie
DoB: 1974-02-17
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1bis cité des Mottes 87150 Oradour-sur-Vayres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9632670 478913759 @Company
@Persons
@UBO
@INPI
MAURY GOURAUD Alice
DoB: 1974-10-01
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1bis cité des Mottes 87150 Oradour-sur-Vayres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9632671 478913759 @Company
@Persons
@UBO
@INPI
BECUE Jean, Pierre
DoB: 1951-09-08
PoB: 80752 Thezy Glimont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Eugénie 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9632672 478913759 @Company
@Persons
@UBO
@INPI
PARPAIX BECUE Monique
DoB: 1949-08-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Eugénie 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9632673 478913759 @Company
@Persons
@UBO
@INPI
FAUBERT Nicole
DoB: 1952-04-27
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Busseix 87500 Ladignac-le-Long FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9632674 478913759 @Company
@Persons
@UBO
@INPI
BERTHOU Charlotte
DoB: 1982-03-30
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Busseix 87500 Ladignac-le-Long FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9632675 478913759 @Company
@Persons
@UBO
@INPI
KIEFER Klaus
DoB: 1949-11-15
PoB: Ansbach ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Busseix 87500 Ladignac-le-Long FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9632676 478913759 @Company
@Persons
@UBO
@INPI
LADRAT Benoit
DoB: 1979-04-20
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Busseix 87500 Ladignac-le-Long FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9632677 478913759 @Company
@Persons
@UBO
@INPI
TETREL Igor, Grégory
DoB: 1984-03-30
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Moulin de Busseix 87500 Ladignac-le-Long 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.