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 499926681 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5765514 499926681 @Company
@Persons
@UBO
@INPI
CHARON Arnaud
DoB: 1958-02-12
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 route des Moulins 47310 Aubiac FRANCE
5765515 499926681 @Company
@Persons
@UBO
@INPI
CHARON Arnaud
DoB: 1958-02-12
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 route des Moulins 47310 Aubiac FRANCE
5765516 499926681 @Company
@Persons
@UBO
@INPI
DOMENACH CHARON Carole Paule Josèphe
DoB: 1956-09-25
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 route des Moulins 47310 Aubiac FRANCE
5765517 499926681 @Company
@Persons
@UBO
@INPI
LUCCHESI François
DoB: 1926-01-01
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 place Lamennais 47000 Agen FRANCE
5765518 499926681 @Company
@Persons
@UBO
@INPI
BOLZER Daniel
DoB: 1950-11-15
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
au Bourg 32480 Pouy-roquelaure FRANCE
5765519 499926681 @Company
@Persons
@UBO
@INPI
HUTIN Jean-Michel
DoB: 1952-05-24
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50bis rue Georges Sand 31120 Portet-sur-Garonne FRANCE
5765520 499926681 @Company
@Persons
@UBO
@INPI
BRESCON Pierre
DoB: 1925-04-18
PoB: 32001 Aignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place Peyroulet -Res le Frêne 64000 Pau FRANCE
5765521 499926681 @Company
@Persons
@UBO
@INPI
BRUNAUD Alain
DoB: 1950-04-30
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 allée des Coudraies 91190 Gif-sur-Yvette FRANCE
5765522 499926681 @Company
@Persons
@UBO
@INPI
BOLZER Patrick
DoB: 1956-10-26
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue des Iris 44980 Sainte-Luce-Sur-Loire FRANCE
5765523 499926681 @Company
@Persons
@UBO
@INPI
BOLZER Pierre
DoB: 1926-01-03
PoB: 29197 Plouhinec FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue des Bleuets 44000 Nantes FRANCE
5765524 499926681 @Company
@Persons
@UBO
@INPI
LUCCHESI Raphaël
DoB: 1958-07-12
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Bottiers 49280 La Seguiniere FRANCE
5765525 499926681 @Company
@Persons
@UBO
@INPI
DUFEUTRELLE Philippe
DoB: 1957-07-29
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Auguste Comte 37000 Tours FRANCE
5765526 499926681 @Company
@Persons
@UBO
@INPI
SABATIE-GARAT Bertrand
DoB: 1950-02-25
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue de Breteuil 75007 Paris 07 FRANCE
5765527 499926681 @Company
@Persons
@UBO
@INPI
ALBEAUX Pierre
DoB: 1937-01-30
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
336 rue du Maréchal Juin 47000 Agen FRANCE
5765528 499926681 @Company
@Persons
@UBO
@INPI
LEROU Philippe
DoB: 1943-02-17
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 chemin de Lestagne 47310 Brax 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.