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 502184625 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13045840 502184625 @Company
@Persons
@UBO
@INPI
BLANC Damien Antoine
DoB: 1971-07-08
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Viarnels 81630 Montdurausse FRANCE
13045841 502184625 @Company
@Persons
@UBO
@INPI
BLANC Damien Antoine
DoB: 1971-07-08
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Viarnels 81630 Montdurausse FRANCE
13045842 502184625 @Company
@Persons
@UBO
@INPI
MARAVAL Marc Claude Georges
DoB: 1961-07-04
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pelenc 81150 Bernac FRANCE
13045843 502184625 @Company
@Persons
@UBO
@INPI
MARAVAL Marc Claude Georges
DoB: 1961-07-04
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Pelenc 81150 Bernac FRANCE
13045844 502184625 @Company
@Persons
@UBO
@INPI
SAZY Eric Thierry
DoB: 1969-05-14
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gaillard 82210 Caumont FRANCE
13045845 502184625 @Company
@Persons
@UBO
@INPI
SAZY Eric Thierry
DoB: 1969-05-14
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gaillard 82210 Caumont FRANCE
13045846 502184625 @Company
@Persons
@UBO
@INPI
SAZY Patrick Bernard Jean-Marie
DoB: 1958-08-10
PoB: 82186 Valence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82120 Asques FRANCE
13045847 502184625 @Company
@Persons
@UBO
@INPI
DENIS GROC GARRIGUES Renée Marie-Jeanne
DoB: 1949-04-22
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Clos de Vers 81190 Sainte-Gemme FRANCE
13045848 502184625 @Company
@Persons
@UBO
@INPI
MONCERET Didier Claude Lucien
DoB: 1959-12-26
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Camboulasses 81630 Salvagnac FRANCE
13045849 502184625 @Company
@Persons
@UBO
@INPI
REVERSAT Patrick
DoB: 1957-07-24
PoB: 46201 Montcuq FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Trois Rocs 82110 Bouloc FRANCE
13045850 502184625 @Company
@Persons
@UBO
@INPI
MENET Gabriel Pierre Marie Joseph
DoB: 1958-07-16
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Petites Courrelaies 44540 Vritz FRANCE
13045851 502184625 @Company
@Persons
@UBO
@INPI
EARL BOON STEPHANE DE MONTAIGU DU QUERCY
DoB: 485205488
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
le Charron 82150 Montaigu-de-Quercy FRANCE
13045852 502184625 @Company
@Persons
@UBO
@INPI
EARL CRANSAC
DoB: 332227073
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Montfrais Bas 81600 Brens FRANCE
13045853 502184625 @Company
@Persons
@UBO
@INPI
GAEC LES NAUZES
DoB: 328583471
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
les Nauzes 81440 Lautrec FRANCE
13045854 502184625 @Company
@Persons
@UBO
@INPI
EARL BARTHES
DoB: 384391066
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
En Rossignol 81290 Viviers-les-Montagnes FRANCE
13045855 502184625 @Company
@Persons
@UBO
@INPI
GAEC FONTES
DoB: 403488554
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Bourniquel 81440 Montpinier FRANCE
13045856 502184625 @Company
@Persons
@UBO
@INPI
GAEC DE LA JANSOUNIE
DoB: 421786146
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
la Jansounie 81300 Graulhet FRANCE
13045857 502184625 @Company
@Persons
@UBO
@INPI
SCEA PLANTE MOULET
DoB: 434844775
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Pratnau 81570 Carbes FRANCE
13045858 502184625 @Company
@Persons
@UBO
@INPI
GAEC LA BOUISSOUNADE
DoB: 316882364
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
la Bouissounade 81320 Moulin-mage FRANCE
13045859 502184625 @Company
@Persons
@UBO
@INPI
EARL AMAT
DoB: 323449538
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
la Métairie Neuve 81710 Naves FRANCE
13045860 502184625 @Company
@Persons
@UBO
@INPI
EARL NOUVEL
DoB: 331967729
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
la Paranie 81120 Teillet FRANCE
13045861 502184625 @Company
@Persons
@UBO
@INPI
EARL PLANTE
DoB: 410840474
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Mignon 40300 Port-de-Lanne FRANCE
13045862 502184625 @Company
@Persons
@UBO
@INPI
GAEC DE BONNANZA
DoB: 408443224
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
la Bonnaygue 81330 Rayssac 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.