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 494474497 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3160331 494474497 @Company
@Persons
@UBO
@INPI
SALERY Alain Paul
DoB: 1951-01-11
PoB: 30146 Lédignan (30) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
85 Impasse De la Vigne De Madame 34090 Montpellier France
3160332 494474497 @Company
@Persons
@UBO
@INPI
FAÏSSE Serge René
DoB: 1945-09-25
PoB: 30263 Saint-Hippolyte-du-Fort (30) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30170 Saint-Hippolyte-du-Fort France
3160333 494474497 @Company
@Persons
@UBO
@INPI
HERNANDEZ Patrick
DoB: 1958-06-21
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Chemin des Cades 30820 Caveirac France
3160334 494474497 @Company
@Persons
@UBO
@INPI
MAGNAND BARRAL Martine Simone
DoB: 1946-03-16
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 Rue Jean-Philippe Rameau 34000 Montpellier France
3160335 494474497 @Company
@Persons
@UBO
@INPI
CRESPON Gilbert Alfred
DoB: 1938-06-30
PoB: 30259 Saint-Hilaire-de-Brethmas (30) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Avenue de Rochebelle 30120 Le Vigan France
3160336 494474497 @Company
@Persons
@UBO
@INPI
FABRIE Michel Bernard Alain
DoB: 1950-04-17
PoB: 30350 Le Vigan (30) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3885 Chemin de la Merlière Sur la Ville 30120 Le Vigan France
3160337 494474497 @Company
@Persons
@UBO
@INPI
ASSOCIATION PAUL BOUVIER
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route d'Ales 30170 Saint-Hippolyte-du-Fort France
3160338 494474497 @Company
@Persons
@UBO
@INPI
ASSOCIATION MAISON FAMILIALE RURALE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CHATEAU DE BOISSERON 34160 Boisseron France
3160339 494474497 @Company
@Persons
@UBO
@INPI
ASSOCIATION EDUCATIVE DU MAS CAVAILLAC
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chemin de Laparot 30120 Molières-Cavaillac France
3160340 494474497 @Company
@Persons
@UBO
@INPI
SAUVAIRE Jean-Luc François
DoB: 1961-08-28
PoB: 12145 Millau (12) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Route des Sièges 30120 Mars France
3160341 494474497 @Company
@Persons
@UBO
@INPI
DAVID Gaëlle
DoB: 1975-03-07
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
1 Rue Viala 34690 Fabrègues 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.