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 479035305 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
908396 479035305 @Company
@Persons
@UBO
@INPI
BULDU Jacques
DoB: 1972-10-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 BIS Rue des Amandiers 66300 Fourques France yes
@Cadastre
@Geotag
908397 479035305 @Company
@Persons
@UBO
@INPI
BULDU Jacques
DoB: 1972-10-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS Rue des Amandiers 66300 Fourques France yes
@Cadastre
@Geotag
908398 479035305 @Company
@Persons
@UBO
@INPI
DAGES Frédéric Yves Thierry
DoB: 1961-12-04
PoB: 64102 Bayonne (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Salvador Dali 66280 Saleilles France yes
@Cadastre
@Geotag
908399 479035305 @Company
@Persons
@UBO
@INPI
DAGES Frédéric Yves Thierry
DoB: 1961-12-04
PoB: 64102 Bayonne (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Salvador Dali 66280 Saleilles France yes
@Cadastre
@Geotag
3865929 479035305 @Company
@Persons
@UBO
@INPI
BULDU Jacques
DoB: 1972-10-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 BIS Rue des Amandiers 66300 Fourques France yes
@Cadastre
@Geotag
3865930 479035305 @Company
@Persons
@UBO
@INPI
BULDU Jacques
DoB: 1972-10-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS Rue des Amandiers 66300 Fourques France yes
@Cadastre
@Geotag
3865931 479035305 @Company
@Persons
@UBO
@INPI
DAGES Frédéric Yves Thierry
DoB: 1961-12-04
PoB: 64102 Bayonne (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Salvador Dali 66280 Saleilles France yes
@Cadastre
@Geotag
13505848 479035305 @Company
@Persons
@UBO
@INPI
BULDU Jacques
DoB: 1972-10-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 ter Chemin de Balthaza 66350 Toulouges France yes
@Cadastre
@Geotag
13505849 479035305 @Company
@Persons
@UBO
@INPI
DAGES Frédéric Yves Thierry
DoB: 1961-12-04
PoB: 64102 Bayonne (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Salvador Dali 66280 Saleilles France yes
@Cadastre
@Geotag
13505850 479035305 @Company
@Persons
@UBO
@INPI
DAGES Frédéric Yves Thierry
DoB: 1961-12-04
PoB: 64102 Bayonne (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Salvador Dali 66280 Saleilles France yes
@Cadastre
@Geotag
13505851 479035305 @Company
@Persons
@UBO
@INPI
DAGES Mélanie
DoB: 1994-07-24
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Salvador Dali 66280 Saleilles France yes
@Cadastre
@Geotag
13505852 479035305 @Company
@Persons
@UBO
@INPI
DAGES Jeanne
DoB: 1997-06-07
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Salvador Dali 66280 Saleilles France yes
@Cadastre
@Geotag
15473429 479035305 @Company
@Persons
@UBO
@INPI
VOTION DAGES Sylvie
DoB: 1966-09-24
PoB: 59286 Haubourdin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Salvador Dali 66280 Saleilles France yes
@Cadastre
@Geotag
15473430 479035305 @Company
@Persons
@UBO
@INPI
DAGES Frédéric Yves Thierry
DoB: 1961-12-04
PoB: 64102 Bayonne (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Salvador Dali 66280 Saleilles France yes
@Cadastre
@Geotag
15473431 479035305 @Company
@Persons
@UBO
@INPI
DAGES Frédéric Yves Thierry
DoB: 1961-12-04
PoB: 64102 Bayonne (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Salvador Dali 66280 Saleilles France yes
@Cadastre
@Geotag
15473432 479035305 @Company
@Persons
@UBO
@INPI
DAGES Mélanie
DoB: 1994-07-24
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Salvador Dali 66280 Saleilles France yes
@Cadastre
@Geotag
15473433 479035305 @Company
@Persons
@UBO
@INPI
DAGES Jeanne
DoB: 1997-06-07
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Salvador Dali 66280 Saleilles 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.