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 493161384 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13926774 493161384 @Company
@Persons
@UBO
@INPI
BOUTHIER Anne Marie
DoB: 1951-07-08
PoB: 80030 Arry France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Résidence Les Pieds Dans l'Eau 97110 Pointe-à-Pitre France
13926775 493161384 @Company
@Persons
@UBO
@INPI
SMAGGHE Jean Paul Emmanuel
DoB: 1950-09-29
PoB: 94033 Fontenay-sous-Bois (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit LA TUILERIE 66220 Caudiès-de-Fenouillèdes France
13926776 493161384 @Company
@Persons
@UBO
@INPI
DARRAILLANS Bernard
DoB: 1949-04-21
PoB: 33550 Villenave-d'Ornon (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Julien Duvivier 66000 Perpignan France
13926777 493161384 @Company
@Persons
@UBO
@INPI
PASQUAL Jean Georges
DoB: 1949-04-07
PoB: 99 Mascara Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue DU MAS GAFFARD 66680 Canohès France
13926778 493161384 @Company
@Persons
@UBO
@INPI
RESPAUD Gerard Julien Pierre
DoB: 1945-06-23
PoB: 09306 Tarascon-sur-Ariège (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEM DU POU DE LAS COULOUBES MAS BOLVIS CABESTANY 66100 Perpignan France
13926779 493161384 @Company
@Persons
@UBO
@INPI
CHRISTOPHE Valerie Marie
DoB: 1963-06-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Colombette 31000 Toulouse France
13926780 493161384 @Company
@Persons
@UBO
@INPI
BOIL Vincent Raymond Marcel
DoB: 1955-10-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RTE DE GRAGNAGUE 0 Beaupuy France
13926781 493161384 @Company
@Persons
@UBO
@INPI
SULTAN Patrick Raymond Khalfa
DoB: 1959-04-28
PoB: 99 Constantine Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Temple 75004 Paris France
13926782 493161384 @Company
@Persons
@UBO
@INPI
LACAZE Francis Jean Louis
DoB: 1960-04-14
PoB: 31070 Blajan (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue JEAN POMMIER 31300 Toulouse France
13926783 493161384 @Company
@Persons
@UBO
@INPI
ROUGE Philippe
DoB: 1963-07-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Tour de Pise 31750 Escalquens France
13926784 493161384 @Company
@Persons
@UBO
@INPI
RIEHL Christian Eugene
DoB: 1951-02-15
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue Lénine 93230 Romainville France
13926785 493161384 @Company
@Persons
@UBO
@INPI
SOULOUMIAC Philippe Jean Pierre
DoB: 1958-11-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue DES PONTS 31400 Toulouse France
13926786 493161384 @Company
@Persons
@UBO
@INPI
MARTEL-LAMBERT Solange
DoB: 1967-08-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 CHEM RAYNAL 31100 Toulouse France
13926787 493161384 @Company
@Persons
@UBO
@INPI
BOUCHET Alain
DoB: 1952-09-13
PoB: 07098 Gourdon France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue de Paris 94300 Vincennes 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.