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 489418111 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5436060 489418111 @Company
@Persons
@UBO
@INPI
TAURINES BAREGES Brigitte
DoB: 1953-05-01
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue du Général Sarrail 82000 Montauban FRANCE
5436061 489418111 @Company
@Persons
@UBO
@INPI
TAURINES BAREGES Brigitte
DoB: 1953-05-01
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
avenue du Général Sarrail 82000 Montauban FRANCE
5436062 489418111 @Company
@Persons
@UBO
@INPI
DEJEAN Jean-Martial
DoB: 1956-10-09
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
145 rue Perret 82000 Montauban FRANCE
5436063 489418111 @Company
@Persons
@UBO
@INPI
GRAND MONTAUBAN - COMMUNAUTE D'AGGLOMERATION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue de l'Hôtel de Ville 82000 Montauban FRANCE
5436064 489418111 @Company
@Persons
@UBO
@INPI
DULIERE THERON Anne
DoB: 1958-04-11
PoB: Taroudant MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5bis rue du Mont Verdun 69410 Champagne-au-mont d'or FRANCE
5436065 489418111 @Company
@Persons
@UBO
@INPI
BOIVIN Emmanuel
DoB: 1971-03-30
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
203 avenue de l'Aéroport 87100 Limoges FRANCE
5436066 489418111 @Company
@Persons
@UBO
@INPI
GRAND MONTAUBAN - COMMUNAUTE D'AGGLOMERATION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue de l'Hôtel de Ville 82000 Montauban FRANCE
5436067 489418111 @Company
@Persons
@UBO
@INPI
GRAND MONTAUBAN - COMMUNAUTE D'AGGLOMERATION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue de l'Hôtel de Ville 82000 Montauban FRANCE
5436068 489418111 @Company
@Persons
@UBO
@INPI
GRAND MONTAUBAN - COMMUNAUTE D'AGGLOMERATION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue de l'Hôtel de Ville 82000 Montauban FRANCE
5436069 489418111 @Company
@Persons
@UBO
@INPI
GRAND MONTAUBAN - COMMUNAUTE D'AGGLOMERATION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue de l'Hôtel de Ville 82000 Montauban FRANCE
5436070 489418111 @Company
@Persons
@UBO
@INPI
LAMOTTE Jean-Pierre
DoB: 1954-12-04
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PLAINPALAIS DESSOUS 73230 LES DESERTS FRANCE
5436071 489418111 @Company
@Persons
@UBO
@INPI
SOCIETE EUROPEENNE POUR LE DEVELOPPEMENT DES TRANSPORTS PUBLICS TRANSDEV
DoB: 542104377
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Maurice Mallet 92445 Issy-les-Moulineaux FRANCE
5436072 489418111 @Company
@Persons
@UBO
@INPI
SAS RENAUDEAU-RENOU
DoB: 309687630
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
117 avenue Denfert Rochereau 17000 La rochelle FRANCE
5436073 489418111 @Company
@Persons
@UBO
@INPI
MAZARS & GUERARD SA
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 RUE HENRI REGNAULT TOUR EXALTIS 92400 COURBEVOIE 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.