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 514089796 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12095007 514089796 @Company
@Persons
@UBO
@INPI
PIET DANTIN Françoise
DoB: 1961-08-26
PoB: 40231 Port-de-Lanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gineste 11340 Belvis FRANCE yes
@Cadastre
@Geotag
12095008 514089796 @Company
@Persons
@UBO
@INPI
PIET DANTIN Françoise
DoB: 1961-08-26
PoB: 40231 Port-de-Lanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Gineste 11340 Belvis FRANCE yes
@Cadastre
@Geotag
12095009 514089796 @Company
@Persons
@UBO
@INPI
LABORDE Jacques Georges
DoB: 1952-10-25
PoB: 47174 Moncrabeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11340 Belvis FRANCE yes
@Cadastre
@Geotag
12095010 514089796 @Company
@Persons
@UBO
@INPI
LABORDE Jacques Georges
DoB: 1952-10-25
PoB: 47174 Moncrabeau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11340 Belvis FRANCE yes
@Cadastre
@Geotag
12095011 514089796 @Company
@Persons
@UBO
@INPI
LECHEVALIER François Jacques Marc
DoB: 1960-01-10
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pardal 11340 Belvis FRANCE yes
@Cadastre
@Geotag
12095012 514089796 @Company
@Persons
@UBO
@INPI
LECHEVALIER François Jacques Marc
DoB: 1960-01-10
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Pardal 11340 Belvis FRANCE yes
@Cadastre
@Geotag
12095013 514089796 @Company
@Persons
@UBO
@INPI
DANTIN Daniel
DoB: 1958-10-03
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Gineste 11340 Belvis FRANCE yes
@Cadastre
@Geotag
12095014 514089796 @Company
@Persons
@UBO
@INPI
CESCATTI Eric Roland
DoB: 1959-04-10
PoB: 47167 Mézin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cauderou 47230 Barbaste FRANCE yes
@Cadastre
@Geotag
12095015 514089796 @Company
@Persons
@UBO
@INPI
FRIGERIO Romain Emmanuel
DoB: 1982-10-26
PoB: 83090 Ollioules FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Gineste 11340 Belvis FRANCE yes
@Cadastre
@Geotag
12095016 514089796 @Company
@Persons
@UBO
@INPI
HAUMONT LABORDE Laurence Nicolle
DoB: 1957-03-25
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11340 Belvis FRANCE yes
@Cadastre
@Geotag
12095017 514089796 @Company
@Persons
@UBO
@INPI
MOULIN LAFONT Christine Berthe Jeanne
DoB: 1952-02-21
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
N° 158 9300 Montségur FRANCE yes
@Cadastre
@Geotag
12095018 514089796 @Company
@Persons
@UBO
@INPI
DEVIE Pierre Paul Edouard Fernand
DoB: 1938-06-01
PoB: Saigon VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mas Can Founs Baynat Den Coume 66230 Prats-de-mollo-la-preste FRANCE yes
@Cadastre
@Geotag
12095019 514089796 @Company
@Persons
@UBO
@INPI
HAUMONT Etienne, Michel
DoB: 1960-07-30
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue des Buissons 78470 Saint-Remy-les-Chevreuse FRANCE yes
@Cadastre
@Geotag
12095020 514089796 @Company
@Persons
@UBO
@INPI
CROLET HAUMONT Isabelle Rose Georgette
DoB:
PoB: 88372 RAON L ETAPE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Val Fleuri L-1526 Luxembourg 0 LUXEMBOURG 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.