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 510436751 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
799559 510436751 @Company
@Persons
@UBO
@INPI
LAGANIER Jean Marie Elisée Henri
DoB: 1950-05-13
PoB: 07024 Banne (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
l'Eglise 7460 Banne France
799560 510436751 @Company
@Persons
@UBO
@INPI
LAGANIER Jean Marie Elisée Henri
DoB: 1950-05-13
PoB: 07024 Banne (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Eglise 7460 Banne France
799561 510436751 @Company
@Persons
@UBO
@INPI
BOISSIN René Jean Léopold
DoB: 1947-09-27
PoB: 30266 Saint-Jean-de-Maruéjols-et-Avéjan (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MOULIN DE COURLAS 30430 Saint-Jean-de-Maruéjols-et-Avéjan France
799562 510436751 @Company
@Persons
@UBO
@INPI
SARL "d'EXPLOITATION DES PEPINIERES VITICOLES GOUTORBE ET FILS"
DoB: 330705518
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 bis Rue Jeanson Ay 51150 Ay-Champagne France
799563 510436751 @Company
@Persons
@UBO
@INPI
EARL "LES PEPINIERES MICHEL NEAU"
DoB: 342156536
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 de l'Impasse 71510 Dennevy France
799564 510436751 @Company
@Persons
@UBO
@INPI
BOISSIN LEBOURG Sabine Isabelle
DoB: 1971-05-02
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place du Languedoc 34320 Nizas France
799565 510436751 @Company
@Persons
@UBO
@INPI
ENTAV-ITV
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Domaine de l'Espiguette 30240 Le Grau-du-Roi France
799566 510436751 @Company
@Persons
@UBO
@INPI
JALLET Didier Benoit
DoB: 1959-08-22
PoB: 16102 Cognac (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
330 Rue des Ecoles 16200 Nercillac France
799567 510436751 @Company
@Persons
@UBO
@INPI
PEPINIERES VELLETAZ JEAN-LOUIS
DoB: 410349542
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chef lieu 73250 Saint-Jean-de-la-Porte France
799568 510436751 @Company
@Persons
@UBO
@INPI
SOULAS Laurent Jean- Pierre
DoB: 1976-08-25
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Vacher 7150 Vagnas France
3150984 510436751 @Company
@Persons
@UBO
@INPI
LAGANIER Jean Marie Elisée Henri
DoB: 1950-05-13
PoB: 07024 Banne (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
l'Eglise 7460 Banne France
3150985 510436751 @Company
@Persons
@UBO
@INPI
LAGANIER Jean Marie Elisée Henri
DoB: 1950-05-13
PoB: 07024 Banne (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Eglise 7460 Banne France
3150986 510436751 @Company
@Persons
@UBO
@INPI
BOISSIN René Jean Léopold
DoB: 1947-09-27
PoB: 30266 Saint-Jean-de-Maruéjols-et-Avéjan (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MOULIN DE COURLAS 30430 Saint-Jean-de-Maruéjols-et-Avéjan France
3150987 510436751 @Company
@Persons
@UBO
@INPI
SCEA "JALLET DIDIER"
DoB: 440020725
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
330 Rue des Ecoles 16200 Nercillac France
3150988 510436751 @Company
@Persons
@UBO
@INPI
SARL "d'EXPLOITATION DES PEPINIERES VITICOLES GOUTORBE ET FILS"
DoB: 330705518
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 bis Rue Jeanson Ay 51150 Ay-Champagne France
3150989 510436751 @Company
@Persons
@UBO
@INPI
EARL "LES PEPINIERES MICHEL NEAU"
DoB: 342156536
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 de l'Impasse 71510 Dennevy France
3150990 510436751 @Company
@Persons
@UBO
@INPI
BOISSIN LEBOURG Sabine Isabelle
DoB: 1971-05-02
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place du Languedoc 34320 Nizas France
3150991 510436751 @Company
@Persons
@UBO
@INPI
ENTAV-ITV
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Domaine de l'Espiguette 30240 Le Grau-du-Roi 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.