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 503228363 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2729347 503228363 @Company
@Persons
@UBO
@INPI
JOUGLA Alain
DoB: 1954-02-20
PoB: 34218 Prades-sur-Vernazobre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine des Jougla 34360 Prades-sur-Vernazobre FRANCE yes
@Cadastre
@Geotag
2729348 503228363 @Company
@Persons
@UBO
@INPI
JOUGLA Alain
DoB: 1954-02-20
PoB: 34218 Prades-sur-Vernazobre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
domaine des Jougla 34360 Prades-sur-Vernazobre FRANCE yes
@Cadastre
@Geotag
2729349 503228363 @Company
@Persons
@UBO
@INPI
BLIJLEVEN Menno
DoB: 1977-07-22
PoB: Geldrop PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la place Combejean 34360 Pierrerue FRANCE yes
@Cadastre
@Geotag
2729350 503228363 @Company
@Persons
@UBO
@INPI
BLIJLEVEN Menno
DoB: 1977-07-22
PoB: Geldrop PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la place Combejean 34360 Pierrerue FRANCE yes
@Cadastre
@Geotag
2729351 503228363 @Company
@Persons
@UBO
@INPI
JOUGLA Alexandre
DoB: 1977-04-16
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Fontaine 34360 Prades-sur-Vernazobre FRANCE yes
@Cadastre
@Geotag
2729352 503228363 @Company
@Persons
@UBO
@INPI
JOUGLA Laurence
DoB: 1975-05-05
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34360 Prades-sur-Vernazobre FRANCE yes
@Cadastre
@Geotag
2729353 503228363 @Company
@Persons
@UBO
@INPI
POUX SENEGAS Nathalie
DoB: 1971-03-05
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grand rue 34360 Prades-sur-Vernazobre FRANCE yes
@Cadastre
@Geotag
2729354 503228363 @Company
@Persons
@UBO
@INPI
NISHIKUMA PETIT Cindy
DoB: 1977-02-25
PoB: Ouégoa
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Lavoirs 34360 Prades-sur-Vernazobre FRANCE yes
@Cadastre
@Geotag
2729355 503228363 @Company
@Persons
@UBO
@INPI
PETIT Christophe
DoB: 1975-08-08
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Lavoirs 34360 Prades-sur-Vernazobre FRANCE yes
@Cadastre
@Geotag
2729356 503228363 @Company
@Persons
@UBO
@INPI
BOITELLE LAISSAC Claire
DoB: 1974-09-26
PoB: 37003 Amboise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse des Lavoirs 34360 Prades-sur-Vernazobre FRANCE yes
@Cadastre
@Geotag
2729357 503228363 @Company
@Persons
@UBO
@INPI
LAISSAC Gilles
DoB: 1972-07-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse des Lavoirs 34360 Prades-sur-Vernazobre FRANCE yes
@Cadastre
@Geotag
2729358 503228363 @Company
@Persons
@UBO
@INPI
LOUBES Patrick
DoB: 1959-09-03
PoB: 34030 Berlou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin du Travers 34360 Berlou FRANCE yes
@Cadastre
@Geotag

 

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.