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 488021981 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12096139 488021981 @Company
@Persons
@UBO
@INPI
BRIEU Michel
DoB: 1957-11-11
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU MOULIN 11290 ALAIRAC FRANCE yes
@Cadastre
@Geotag
12096140 488021981 @Company
@Persons
@UBO
@INPI
BRIEU Michel
DoB: 1957-11-11
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DU MOULIN 11290 ALAIRAC FRANCE yes
@Cadastre
@Geotag
12096141 488021981 @Company
@Persons
@UBO
@INPI
VEYRES Jean Louis
DoB: 1947-12-05
PoB: 11340 STE EULALIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE SAINT LOUIS 11290 ARZENS FRANCE yes
@Cadastre
@Geotag
12096142 488021981 @Company
@Persons
@UBO
@INPI
GAYZARD Philippe
DoB: 1950-07-14
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DES TISSERANDS 11250 VERZEILLE FRANCE yes
@Cadastre
@Geotag
12096143 488021981 @Company
@Persons
@UBO
@INPI
CAIZERGUES Jean
DoB: 1955-10-11
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 BOULEVARD BARBES 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
12096144 488021981 @Company
@Persons
@UBO
@INPI
GUIRAUD Gerard
DoB: 1955-03-24
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11300 ST MARTIN DE VILLEREGLAN FRANCE yes
@Cadastre
@Geotag
12096145 488021981 @Company
@Persons
@UBO
@INPI
AMBRY Olivier
DoB: 1967-03-21
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 LOTISSEMENT HAUTS DU LAC 11290 MONTREAL FRANCE yes
@Cadastre
@Geotag
12096146 488021981 @Company
@Persons
@UBO
@INPI
ESQUIROL Michel
DoB: 1960-11-17
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 AVENUE CHARLES DE GAULLE 11300 LIMOUX FRANCE yes
@Cadastre
@Geotag
12096147 488021981 @Company
@Persons
@UBO
@INPI
CABIROL Marc
DoB: 1961-03-09
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE LES GASCOUS 11270 BREZILHAC FRANCE yes
@Cadastre
@Geotag
12096148 488021981 @Company
@Persons
@UBO
@INPI
TISSANDIE Maurice
DoB: 1956-01-04
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAINT HILAIRE 81300 GRAULHET FRANCE yes
@Cadastre
@Geotag
12096149 488021981 @Company
@Persons
@UBO
@INPI
BOURREL Christian
DoB: 1955-02-23
PoB: 11206 LIMOUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE AUGES 11300 BRUGAIROLLES FRANCE yes
@Cadastre
@Geotag
12096150 488021981 @Company
@Persons
@UBO
@INPI
ARINO Georges
DoB: 1943-10-12
PoB: 11141 FERRAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE DE LA PLAINE 11240 GRAMAZIE FRANCE yes
@Cadastre
@Geotag
12096151 488021981 @Company
@Persons
@UBO
@INPI
VERNHET Jean Paul
DoB: 1954-02-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 CHEMIN DES SAUCES 34980 ST CLEMENT DE RIVIERE 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.