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 489925677 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5783788 489925677 @Company
@Persons
@UBO
@INPI
REIGNE Jacques Remi
DoB: 1932-07-13
PoB: 47141 LAUSSOU FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
JEAN BLANC 47150 MONFLANQUIN FRANCE
5783789 489925677 @Company
@Persons
@UBO
@INPI
SURE Michel
DoB: 1960-12-04
PoB: 47141 LAUSSOU FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
AU BOURG 47190 GALAPIAN FRANCE
5783790 489925677 @Company
@Persons
@UBO
@INPI
RODES JURQUET Simone Odette
DoB: 1923-12-28
PoB: 47175 MONFLANQUIN FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
AVENUE DE LA LIBERATION 47150 MONFLANQUIN FRANCE
5783791 489925677 @Company
@Persons
@UBO
@INPI
RODES JURQUET Simone Odette
DoB: 1923-12-28
PoB: 47175 MONFLANQUIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
AVENUE DE LA LIBERATION 47150 MONFLANQUIN FRANCE
5783792 489925677 @Company
@Persons
@UBO
@INPI
CORBEL Henri
DoB: 1951-02-24
PoB: 47054 CASTELMORON SUR LOT FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
16 RUE MARIE CURIE 78990 ELANCOURT FRANCE
5783793 489925677 @Company
@Persons
@UBO
@INPI
AUREILLE BERTHOUMIEUX Antoinette Suzanne
DoB: 1925-11-01
PoB: 47175 MONFLANQUIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA CROIX HAUTE 47150 MONFLANQUIN FRANCE
5783794 489925677 @Company
@Persons
@UBO
@INPI
REIGNE GINESTET Marie Marguerite
DoB: 1943-06-12
PoB: 47141 LAUSSOU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 RUE DE LA PINEDE 34440 NISSAN LEZ ENSERUNE FRANCE
5783795 489925677 @Company
@Persons
@UBO
@INPI
DELLUC Monique
DoB: 1963-11-06
PoB: 47175 MONFLANQUIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BOUGNOL BAS 47300 STE COLOMBE DE VILLENEUVE FRANCE
5783796 489925677 @Company
@Persons
@UBO
@INPI
RAFFIE Paul Noel
DoB: 1926-12-08
PoB: 47175 MONFLANQUIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
GAILLARD 47150 MONFLANQUIN FRANCE
5783797 489925677 @Company
@Persons
@UBO
@INPI
REIGNE Bernard
DoB: 1959-05-25
PoB: 47141 LAUSSOU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
A GIGEOT 47150 LAUSSOU FRANCE
5783798 489925677 @Company
@Persons
@UBO
@INPI
LAZARE Roland Paul
DoB: 1929-09-10
PoB: 47141 LAUSSOU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA GERVESIE 47150 MONFLANQUIN FRANCE
5783799 489925677 @Company
@Persons
@UBO
@INPI
BOISGUERIN CORBEL Solange
DoB: 1952-01-09
PoB: 47175 MONFLANQUIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 RUE MARIE CURIE 78990 ELANCOURT FRANCE
5783800 489925677 @Company
@Persons
@UBO
@INPI
TAILLANDIE AUREILLE Yvette
DoB: 1933-09-08
PoB: 47291 LA SAUVETAT SUR LEDE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
A JEAN BARTHE 47150 MONFLANQUIN FRANCE
5783801 489925677 @Company
@Persons
@UBO
@INPI
DURGUEIL Yves
DoB: 1926-05-31
PoB: 47241 ST EUTROPE DE BORN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ROUTE SAVIGNAC 47150 MONFLANQUIN 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.