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 488944091 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4378119 488944091 @Company
@Persons
@UBO
@INPI
BARDOU Jacques Albert Pierre Germain
DoB: 1954-01-15
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Boudie Haute 12110 Viviez FRANCE
4378120 488944091 @Company
@Persons
@UBO
@INPI
BARDOU Jacques Albert Pierre Germain
DoB: 1954-01-15
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Boudie Haute 12110 Viviez FRANCE
4378121 488944091 @Company
@Persons
@UBO
@INPI
PUECH Marielle Estéla Séverine
DoB: 1978-01-07
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vignale 12300 Saint-Parthem FRANCE
4378122 488944091 @Company
@Persons
@UBO
@INPI
PUECH Marielle Estéla Séverine
DoB: 1978-01-07
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Vignale 12300 Saint-Parthem FRANCE
4378123 488944091 @Company
@Persons
@UBO
@INPI
MORIN Fanny Ulrike Marie
DoB: 1977-10-26
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bourran 12300 Flagnac FRANCE
4378124 488944091 @Company
@Persons
@UBO
@INPI
MORIN Fanny Ulrike Marie
DoB: 1977-10-26
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bourran 12300 Flagnac FRANCE
4378125 488944091 @Company
@Persons
@UBO
@INPI
LESPINASSE Solène, Aude
DoB: 1980-05-10
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lacaze 15600 Maurs FRANCE
4378126 488944091 @Company
@Persons
@UBO
@INPI
LESPINASSE Solène, Aude
DoB: 1980-05-10
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lacaze 15600 Maurs FRANCE
4378127 488944091 @Company
@Persons
@UBO
@INPI
PERES Jacqueline, Jeanne, Yvonne
DoB: 1949-01-08
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Pioles 12300 Firmi FRANCE
4378128 488944091 @Company
@Persons
@UBO
@INPI
PERES Jacqueline, Jeanne, Yvonne
DoB: 1949-01-08
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Pioles 12300 Firmi FRANCE
4378129 488944091 @Company
@Persons
@UBO
@INPI
SERVIERES Christian, Jean, Claude
DoB: 1956-07-22
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place Decazes 12300 Decazeville FRANCE
4378130 488944091 @Company
@Persons
@UBO
@INPI
SERVIERES Christian, Jean, Claude
DoB: 1956-07-22
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 place Decazes 12300 Decazeville FRANCE
16079025 488944091 @Company
@Persons
@UBO
@INPI
PUECH Marielle Estéla Séverine
DoB: 1978-01-07
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vignale 12300 Saint-Parthem FRANCE
16079026 488944091 @Company
@Persons
@UBO
@INPI
PUECH Marielle Estéla Séverine
DoB: 1978-01-07
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Vignale 12300 Saint-Parthem FRANCE
16079027 488944091 @Company
@Persons
@UBO
@INPI
MORIN Fanny Ulrike Marie
DoB: 1977-10-26
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bourran 12300 Flagnac FRANCE
16079028 488944091 @Company
@Persons
@UBO
@INPI
MORIN Fanny Ulrike Marie
DoB: 1977-10-26
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bourran 12300 Flagnac FRANCE
16079029 488944091 @Company
@Persons
@UBO
@INPI
LESPINASSE Solène, Aude
DoB: 1980-05-10
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lacaze 15600 Maurs FRANCE
16079030 488944091 @Company
@Persons
@UBO
@INPI
LESPINASSE Solène, Aude
DoB: 1980-05-10
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lacaze 15600 Maurs FRANCE
16079031 488944091 @Company
@Persons
@UBO
@INPI
SERVIERES Christian, Jean, Claude
DoB: 1956-07-22
PoB: 81140 Lavaur (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place Decazes 12300 Decazeville FRANCE
16079032 488944091 @Company
@Persons
@UBO
@INPI
SERVIERES Christian, Jean, Claude
DoB: 1956-07-22
PoB: 81140 Lavaur (81) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Place Decazes 12300 Decazeville FRANCE
16079033 488944091 @Company
@Persons
@UBO
@INPI
GAILLAC Marie, Audrey
DoB: 1986-03-03
PoB: 12089 Decazeville (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vignale 12300 Saint-Parthem FRANCE
16079034 488944091 @Company
@Persons
@UBO
@INPI
GAILLAC Marie, Audrey
DoB: 1986-03-03
PoB: 12089 Decazeville (12) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Vignale 12300 Saint-Parthem FRANCE
16079035 488944091 @Company
@Persons
@UBO
@INPI
TEULIERES Arnaud, Laurent
DoB: 1990-08-29
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Passage de L École 12510 Olemps FRANCE
16079036 488944091 @Company
@Persons
@UBO
@INPI
TEULIERES Arnaud, Laurent
DoB: 1990-08-29
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Passage de L École 12510 Olemps FRANCE
16079037 488944091 @Company
@Persons
@UBO
@INPI
BARDOU Jacques Albert Pierre Germain
DoB: 1954-01-15
PoB: 12089 Decazeville (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Boudie Haute 12110 Viviez FRANCE
16079038 488944091 @Company
@Persons
@UBO
@INPI
BARDOU Jacques Albert Pierre Germain
DoB: 1954-01-15
PoB: 12089 Decazeville (12) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Boudie Haute 12110 Viviez 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.