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 479262727 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3566983 479262727 @Company
@Persons
@UBO
@INPI
LOGRE Jean- Jacques
DoB: 1963-10-07
PoB: 83097 Pourrières (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
765 Rue Cros du boyer 83140 Six-Fours-les-Plages FRANCE
3566984 479262727 @Company
@Persons
@UBO
@INPI
LOGRE Jean- Jacques
DoB: 1963-10-07
PoB: 83097 Pourrières (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
765 Rue Cros du boyer 83140 Six-Fours-les-Plages FRANCE
3566985 479262727 @Company
@Persons
@UBO
@INPI
LOGRE Pierre
DoB: 1943-03-28
PoB: 76575 Saint-Étienne-du-Rouvray (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard de Cabry La Prairie C2 83140 Six-Fours-les-Plages FRANCE
3566986 479262727 @Company
@Persons
@UBO
@INPI
LOGRE LAVABRE Janique
DoB: 1968-10-07
PoB: 83097 Pourrières (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Emile Zola Le Germinal A 83500 La Seyne-sur-Mer FRANCE
3566987 479262727 @Company
@Persons
@UBO
@INPI
LOGRE CARA Nathalie
DoB: 1966-04-08
PoB: 83097 Pourrières (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 Boulevard de Cabry La Vigie 83140 Six-Fours-les-Plages FRANCE
16052286 479262727 @Company
@Persons
@UBO
@INPI
LOGRE Jean- Jacques
DoB: 1963-10-07
PoB: 83097 Pourrières (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
191 Chemin de la Mandragore 83190 Ollioules France
16052287 479262727 @Company
@Persons
@UBO
@INPI
LOGRE Jean- Jacques
DoB: 1963-10-07
PoB: 83097 Pourrières (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
191 Chemin de la Mandragore 83190 Ollioules France
16052288 479262727 @Company
@Persons
@UBO
@INPI
LOGRE Pierre
DoB: 1943-03-28
PoB: 76575 Saint Étienne du Rouvray (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
948 Avenue a Combattants Fr Indochine 83500 La Seyne-sur-Mer France
16052289 479262727 @Company
@Persons
@UBO
@INPI
LOGRE LAVABRE Janique
DoB: 1968-10-07
PoB: 83097 Pourrières (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 Chemin De la Gatonne à Daniel 83500 La Seyne-sur-Mer France
16052290 479262727 @Company
@Persons
@UBO
@INPI
LOGRE CARA Nathalie
DoB: 1966-04-08
PoB: 83097 Pourrières (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 Avenue Pierre Mendès-France 83500 La Seyne-sur-Mer 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.