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 480069889 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4367120 480069889 @Company
@Persons
@UBO
@INPI
TRANIER Jean-Claude André
DoB: 1961-01-26
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Suc 12270 La Fouillade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4367121 480069889 @Company
@Persons
@UBO
@INPI
TRANIER Jean-Claude André
DoB: 1961-01-26
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Suc 12270 La Fouillade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4367122 480069889 @Company
@Persons
@UBO
@INPI
SAUREL Dominique Marcel Pierre
DoB: 1957-02-10
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maisonneuve 12200 Sanvensa FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4367123 480069889 @Company
@Persons
@UBO
@INPI
SAUREL Dominique Marcel Pierre
DoB: 1957-02-10
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maisonneuve 12200 Sanvensa FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4367124 480069889 @Company
@Persons
@UBO
@INPI
TABARDEL Jacques
DoB: 1968-07-19
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Agnès Savignac 12200 Villefranche-de-Rouergue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4367125 480069889 @Company
@Persons
@UBO
@INPI
TABARDEL Jacques
DoB: 1968-07-19
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Agnès Savignac 12200 Villefranche-de-Rouergue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4367126 480069889 @Company
@Persons
@UBO
@INPI
PEREN Ralph
DoB: 1976-11-25
PoB: Aix-la-Chapelle ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
390 chemin des Arrazats 12200 Villefranche-de-Rouergue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4367127 480069889 @Company
@Persons
@UBO
@INPI
PEREN Ralph
DoB: 1976-11-25
PoB: Aix-la-Chapelle ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
390 chemin des Arrazats 12200 Villefranche-de-Rouergue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4367128 480069889 @Company
@Persons
@UBO
@INPI
CRASSUS Anne-Sophie
DoB: 1980-09-24
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 chemin de Bel Air 12200 Villefranche-de-Rouergue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4367129 480069889 @Company
@Persons
@UBO
@INPI
CRASSUS Anne-Sophie
DoB: 1980-09-24
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 chemin de Bel Air 12200 Villefranche-de-Rouergue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15623307 480069889 @Company
@Persons
@UBO
@INPI
PEREN Ralph
DoB: 1976-11-25
PoB: Aix-la-Chapelle ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Boulevard de Penevay 12200 Villefranche-de-Rouergue FRANCE yes
@Cadastre
@Geotag
15623308 480069889 @Company
@Persons
@UBO
@INPI
PEREN Ralph
DoB: 1976-11-25
PoB: Aix-la-Chapelle ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Boulevard de Penevay 12200 Villefranche-de-Rouergue FRANCE yes
@Cadastre
@Geotag
15623309 480069889 @Company
@Persons
@UBO
@INPI
CRASSUS Anne-Sophie
DoB: 1980-09-24
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Chemin de Bel Air 12200 Villefranche-de-Rouergue FRANCE yes
@Cadastre
@Geotag
15623310 480069889 @Company
@Persons
@UBO
@INPI
CRASSUS Anne-Sophie
DoB: 1980-09-24
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Chemin de Bel Air 12200 Villefranche-de-Rouergue FRANCE yes
@Cadastre
@Geotag
15623311 480069889 @Company
@Persons
@UBO
@INPI
DEFRANCE Hélène, Françoise, Janine
DoB: 1989-12-12
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Mailhes 12200 Villefranche-de-Rouergue FRANCE yes
@Cadastre
@Geotag
15623312 480069889 @Company
@Persons
@UBO
@INPI
DEFRANCE Hélène, Françoise, Janine
DoB: 1989-12-12
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Mailhes 12200 Villefranche-de-Rouergue FRANCE yes
@Cadastre
@Geotag
15623313 480069889 @Company
@Persons
@UBO
@INPI
TRANIER Jean-Claude, André
DoB: 1961-01-26
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Vézis 12270 La Fouillade FRANCE yes
@Cadastre
@Geotag
15623314 480069889 @Company
@Persons
@UBO
@INPI
TRANIER Jean-Claude, André
DoB: 1961-01-26
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de Vézis 12270 La Fouillade FRANCE yes
@Cadastre
@Geotag
15623315 480069889 @Company
@Persons
@UBO
@INPI
TABARDEL Jacques
DoB: 1968-07-19
PoB: 12300 Villefranche-de-Rouergue (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Agnès Savignac 12200 Villefranche-de-Rouergue FRANCE yes
@Cadastre
@Geotag
15623316 480069889 @Company
@Persons
@UBO
@INPI
TABARDEL Jacques
DoB: 1968-07-19
PoB: 12300 Villefranche-de-Rouergue (12) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Agnès Savignac 12200 Villefranche-de-Rouergue 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.