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 491113304 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5797884 491113304 @Company
@Persons
@UBO
@INPI
MIGUEL Pierre-Jean
DoB: 1959-08-08
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pégourie 47390 Layrac FRANCE
5797885 491113304 @Company
@Persons
@UBO
@INPI
MIGUEL Pierre-Jean
DoB: 1959-08-08
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pégourie 47390 Layrac FRANCE
5797886 491113304 @Company
@Persons
@UBO
@INPI
MACCARI Benoit
DoB: 1982-04-04
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Peyruc la Campagne 47310 Aubiac FRANCE
5797887 491113304 @Company
@Persons
@UBO
@INPI
MACCARI Benoit
DoB: 1982-04-04
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Peyruc la Campagne 47310 Aubiac FRANCE
5797888 491113304 @Company
@Persons
@UBO
@INPI
LEBELTEL MACCARI Noémie
DoB: 1984-05-31
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Peyruc la Campagne 47310 Aubiac FRANCE
5797889 491113304 @Company
@Persons
@UBO
@INPI
LEBELTEL MACCARI Noémie
DoB: 1984-05-31
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Peyruc la Campagne 47310 Aubiac FRANCE
5797890 491113304 @Company
@Persons
@UBO
@INPI
MARTY Cyril
DoB: 1983-05-24
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Marjoureau BUC 47480 Bajamont FRANCE
5797891 491113304 @Company
@Persons
@UBO
@INPI
MARTY Cyril
DoB: 1983-05-24
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Marjoureau BUC 47480 Bajamont FRANCE
5797892 491113304 @Company
@Persons
@UBO
@INPI
BERTRAND Ivan
DoB: 1970-04-26
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 B route DES MOULINS 47310 Aubiac FRANCE
5797893 491113304 @Company
@Persons
@UBO
@INPI
BERTRAND Ivan
DoB: 1970-04-26
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 B route DES MOULINS 47310 Aubiac FRANCE
5797894 491113304 @Company
@Persons
@UBO
@INPI
LALANDE Audrey, Marthe, Antonia
DoB: 1988-10-19
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jean Rostand 47550 Boé FRANCE
5797895 491113304 @Company
@Persons
@UBO
@INPI
LALANDE Audrey, Marthe, Antonia
DoB: 1988-10-19
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Jean Rostand 47550 Boé FRANCE
5797896 491113304 @Company
@Persons
@UBO
@INPI
DISASTRI Rachel
DoB: 1980-06-09
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jarbalan 47200 Virazeil FRANCE
5797897 491113304 @Company
@Persons
@UBO
@INPI
DISASTRI Rachel
DoB: 1980-06-09
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Jarbalan 47200 Virazeil FRANCE
15600078 491113304 @Company
@Persons
@UBO
@INPI
LEBELTEL MACCARI Noémie
DoB: 1984-05-31
PoB: 56007 Auray (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Campagne Chemin de Peyruc 47310 Aubiac FRANCE
15600079 491113304 @Company
@Persons
@UBO
@INPI
LEBELTEL MACCARI Noémie
DoB: 1984-05-31
PoB: 56007 Auray (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Campagne Chemin de Peyruc 47310 Aubiac FRANCE
15600080 491113304 @Company
@Persons
@UBO
@INPI
MARTY Cyril
DoB: 1983-05-24
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Marjoureau Buc 47480 Bajamont FRANCE
15600081 491113304 @Company
@Persons
@UBO
@INPI
MARTY Cyril
DoB: 1983-05-24
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-Dit Marjoureau Buc 47480 Bajamont FRANCE
15600082 491113304 @Company
@Persons
@UBO
@INPI
BERTRAND Ivan
DoB: 1970-04-26
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 B Route des Moulins 47310 Aubiac FRANCE
15600083 491113304 @Company
@Persons
@UBO
@INPI
BERTRAND Ivan
DoB: 1970-04-26
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 B Route des Moulins 47310 Aubiac FRANCE
15600084 491113304 @Company
@Persons
@UBO
@INPI
MACCARI Benoit
DoB: 1982-04-04
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Campagne Chemin de Peyruc 47310 Aubiac FRANCE
15600085 491113304 @Company
@Persons
@UBO
@INPI
MACCARI Benoit
DoB: 1982-04-04
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Campagne Chemin de Peyruc 47310 Aubiac FRANCE
15600086 491113304 @Company
@Persons
@UBO
@INPI
DISASTRI Rachel
DoB: 1980-06-09
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jarbalan 47200 Virazeil FRANCE
15600087 491113304 @Company
@Persons
@UBO
@INPI
DISASTRI Rachel
DoB: 1980-06-09
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Jarbalan 47200 Virazeil FRANCE
15600088 491113304 @Company
@Persons
@UBO
@INPI
MIGUEL Pierre-Jean
DoB: 1959-08-08
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pégourie 47390 Layrac FRANCE
15600089 491113304 @Company
@Persons
@UBO
@INPI
MIGUEL Pierre-Jean
DoB: 1959-08-08
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pégourie 47390 Layrac 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.