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 491127809 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
341921 491127809 @Company
@Persons
@UBO
@INPI
BRES Julien
DoB: 1977-11-24
PoB: 26113 Die (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26340 Brette France
341922 491127809 @Company
@Persons
@UBO
@INPI
GRANON Bernard Jean
DoB: 1956-02-17
PoB: 26220 Nyons (26) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Quartier Maltras 26120 Chabeuil France
341923 491127809 @Company
@Persons
@UBO
@INPI
BOMPARD Jean-Marie Marcel François
DoB: 1955-06-10
PoB: 26362 Valence (26) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Les Lamberts 26310 Miscon France
341924 491127809 @Company
@Persons
@UBO
@INPI
HAUN Hans-Joachin Reinhard
DoB: 1961-11-19
PoB: Leutkirch Im Allgaü Allemagne
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
26150 Vachères-en-Quint France
341925 491127809 @Company
@Persons
@UBO
@INPI
LABORDE CASTEX Rémy
DoB: 1968-07-28
PoB: 26113 Die (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26470 Volvent France
341926 491127809 @Company
@Persons
@UBO
@INPI
TOUSSEYN David Andreas
DoB: 1980-05-25
PoB: Bruges Belgique
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier Le Serre De l'Homme 26150 Saint-Julien-en-Quint France
2657640 491127809 @Company
@Persons
@UBO
@INPI
LABORDE CASTEX Rémy
DoB: 1968-07-28
PoB: 26113 Die (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26470 Volvent France
2657641 491127809 @Company
@Persons
@UBO
@INPI
GRANON Bernard Jean
DoB: 1956-02-17
PoB: 26220 Nyons (26) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Quartier Maltras 26120 Chabeuil France
2657642 491127809 @Company
@Persons
@UBO
@INPI
BOMPARD Jean-Marie Marcel François
DoB: 1955-06-10
PoB: 26362 Valence (26) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Les Lamberts 26310 Miscon France
2657643 491127809 @Company
@Persons
@UBO
@INPI
HAUN Hans-Joachin Reinhard
DoB: 1961-11-19
PoB: Leutkirch Im Allgaü Allemagne
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
26150 Vachères-en-Quint France
2657644 491127809 @Company
@Persons
@UBO
@INPI
GAEC DE BRETTE VIEILLE
DoB: 420388019
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Quartier Raynaud 26340 Brette France
2657645 491127809 @Company
@Persons
@UBO
@INPI
TOUSSEYN David Andreas
DoB: 1980-05-25
PoB: Bruges Belgique
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier Le Serre De l'Homme 26150 Saint-Julien-en-Quint France
14807419 491127809 @Company
@Persons
@UBO
@INPI
TOUSSEYN David Andreas
DoB: 1980-05-25
PoB: Bruges Belgique
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier Le Serre De l'Homme 26150 Saint-Julien-en-Quint France
14807420 491127809 @Company
@Persons
@UBO
@INPI
MOULIN Lilian Nicolas
DoB: 1966-06-20
PoB: 26362 Valence (26) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Quartier le Jas 26120 Montmeyran France
14807421 491127809 @Company
@Persons
@UBO
@INPI
BOMPARD Jean-Marie Marcel François
DoB: 1955-06-10
PoB: 26362 Valence (26) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Les Lamberts 26310 Miscon France
14807422 491127809 @Company
@Persons
@UBO
@INPI
HAUN Hans-Joachin Reinhard
DoB: 1961-11-19
PoB: Leutkirch Im Allgaü Allemagne
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
26150 Vachères-en-Quint France
14807423 491127809 @Company
@Persons
@UBO
@INPI
GRANON Bernard Jean
DoB: 1956-02-17
PoB: 26220 Nyons (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier Maltras 26120 Chabeuil 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.