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 481631356 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8448477 481631356 @Company
@Persons
@UBO
@INPI
DE LAPOYADE Philippe
DoB: 1952-11-08
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Au Matha 33220 Caplong France
8448478 481631356 @Company
@Persons
@UBO
@INPI
TROGER BOULLONNOIS Monika Hedwig
DoB: 1941-10-27
PoB: VALLENDAR ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Gambetta 47600 Nérac France
8448479 481631356 @Company
@Persons
@UBO
@INPI
DE LAPOYADE Philippe
DoB: 1952-11-08
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Au Matha 33220 Caplong France
8448480 481631356 @Company
@Persons
@UBO
@INPI
SAHRAOUI Marc Alexis
DoB: 1957-12-17
PoB: 03101 DOMERAT (03) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
moulin de Bizet 47120 Villeneuve-de-Duras France
8448481 481631356 @Company
@Persons
@UBO
@INPI
TROGER BOULLONNOIS Monika Hedwig
DoB: 1941-10-27
PoB: VALLENDAR ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue Gambetta 47600 Nérac France
8448482 481631356 @Company
@Persons
@UBO
@INPI
BOULLONNOIS Eric Willy
DoB: 1961-11-13
PoB: 94028 CRETEIL (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Neple Sud 24700 Saint-Géraud-de-Corps France
8448483 481631356 @Company
@Persons
@UBO
@INPI
LEVY HAMMOU Liliane Rachel
DoB: 1945-10-29
PoB: CASABLANCA MAROC MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 avenue du Dauphine 6000 Nice France
8448484 481631356 @Company
@Persons
@UBO
@INPI
JOUSSET Olivier François
DoB: 1958-07-07
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rigaleau Nord 33790 Massugas France
8448485 481631356 @Company
@Persons
@UBO
@INPI
JUTHIAUD Patricia Marie
DoB: 1958-03-24
PoB: 16412 VILLEJOUBERT (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
moulin de Bizet 47120 Villeneuve-de-Duras 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.