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 483189684 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12934844 483189684 @Company
@Persons
@UBO
@INPI
GONDARD Pierre Gabriel Marie
DoB: 1944-12-31
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE L'OPPIDUM 34440 COLOMBIERS FRANCE yes
@Cadastre
@Geotag
12934845 483189684 @Company
@Persons
@UBO
@INPI
MULLIEZ Francois-Xavier
DoB: 1941-04-18
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 AVENUE DE DOICEAU 0 1300 WAVRE BELGIQUE FRANCE yes
@Cadastre
@Geotag
12934846 483189684 @Company
@Persons
@UBO
@INPI
MOURET Michel Gabriel
DoB: 1942-11-30
PoB: 65286 LOURDES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DUPLAA 64000 PAU FRANCE yes
@Cadastre
@Geotag
12934847 483189684 @Company
@Persons
@UBO
@INPI
SILLIERES Jean-Luc Francis
DoB: 1956-10-30
PoB: 32132 FLEURANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE BARATNAU 64160 MORLAAS FRANCE yes
@Cadastre
@Geotag
12934848 483189684 @Company
@Persons
@UBO
@INPI
CORET Pierre Yves
DoB: 1949-09-06
PoB: 02168 CHATEAU THIERRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 RUE AU MAIRE 75003 PARIS 03 FRANCE yes
@Cadastre
@Geotag
12934849 483189684 @Company
@Persons
@UBO
@INPI
LEBLANC CORET Elizabeth Jeannine Josette
DoB: 1955-02-11
PoB: 91200 DOURDAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 RUE AU MAIRE 75003 PARIS 03 FRANCE yes
@Cadastre
@Geotag
12934850 483189684 @Company
@Persons
@UBO
@INPI
GUILHEM CHABAGNO Nelly Marguerite Marie Amelie
DoB: 1971-11-23
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
04 RUE CANTON 31410 LE FAUGA FRANCE yes
@Cadastre
@Geotag
12934851 483189684 @Company
@Persons
@UBO
@INPI
BARADAT DARRE Jean-Noel
DoB: 1971-11-14
PoB: 33249 LORMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE MORLAAS 64160 ANOS FRANCE yes
@Cadastre
@Geotag
12934852 483189684 @Company
@Persons
@UBO
@INPI
GUILHEM Sophie Marie-Dominique
DoB: 1975-04-23
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
07 RUE D'ALSACE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
12934853 483189684 @Company
@Persons
@UBO
@INPI
BESQUES Maryse Paule Antoinette
DoB: 1950-03-22
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
09 RUE DE MANCAMP 40100 DAX FRANCE yes
@Cadastre
@Geotag
12934854 483189684 @Company
@Persons
@UBO
@INPI
COMBIS DELALANDE Florence Michele
DoB: 1955-05-23
PoB: MOGADOR MAROC (99) MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
08 RUE D'ANJOU 65100 LOURDES FRANCE yes
@Cadastre
@Geotag
12934855 483189684 @Company
@Persons
@UBO
@INPI
LECLERC Patrick Leon Julien
DoB: 1955-05-26
PoB: CONSTANTINE ALGERIE (99) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 AVENUE DU 29 AOUT 1944 51430 TINQUEUX FRANCE yes
@Cadastre
@Geotag
12934856 483189684 @Company
@Persons
@UBO
@INPI
ASSOCIATION "L'ECHELLE"
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT CASSADOU RIEULHES 65270 ST PE DE BIGORRE FRANCE yes
@Cadastre
@Geotag
12934857 483189684 @Company
@Persons
@UBO
@INPI
RAVARY Henri Joseph Louis
DoB: 1941-09-17
PoB: 44099 MOISDON LA RIVIERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
05 RUE SAINT CLAIRE 32100 CONDOM 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.