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 514145622 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5429885 514145622 @Company
@Persons
@UBO
@INPI
SERRE Thierry Alan
DoB: 1971-06-04
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1281 Côte de Saint-Julien 82200 Moissac FRANCE
5429886 514145622 @Company
@Persons
@UBO
@INPI
PRADES Patrick
DoB: 1966-12-19
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
366 route de Gandalou 82100 Castelsarrasin FRANCE
5429887 514145622 @Company
@Persons
@UBO
@INPI
PRADES Patrick
DoB: 1966-12-19
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
366 route de Gandalou 82100 Castelsarrasin FRANCE
5429888 514145622 @Company
@Persons
@UBO
@INPI
DOYEN Jean-Pol Gastun Marie Régis
DoB: 1953-01-17
PoB: Uccle BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Roudie 82130 Lafrançaise FRANCE
5429889 514145622 @Company
@Persons
@UBO
@INPI
DOYEN Jean-Pol Gastun Marie Régis
DoB: 1953-01-17
PoB: Uccle BELGIQUE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Roudie 82130 Lafrançaise FRANCE
5429890 514145622 @Company
@Persons
@UBO
@INPI
FERNANDES Maria Christina
DoB: 1970-01-21
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Campourquie 82330 Ginals FRANCE
5429891 514145622 @Company
@Persons
@UBO
@INPI
FERNANDES Maria Christina
DoB: 1970-01-21
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Campourquie 82330 Ginals FRANCE
5429892 514145622 @Company
@Persons
@UBO
@INPI
EARL VM TERRE ET NATURE
DoB: 513302455
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Malsevire 82130 Piquecos FRANCE
5429893 514145622 @Company
@Persons
@UBO
@INPI
FREMONT Jérôme
DoB: 1970-04-01
PoB: Barcelone ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Canteperdrix 82270 Montalzat FRANCE
5429894 514145622 @Company
@Persons
@UBO
@INPI
CABOS Nathalie
DoB: 1970-05-03
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
885 route de Foyt 82440 Mirabel FRANCE
5429895 514145622 @Company
@Persons
@UBO
@INPI
FRENNEAUX Delphine
DoB: 1973-03-14
PoB: 08480 Villers-semeuse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2706 route de Foyt 82440 Mirabel FRANCE
5429896 514145622 @Company
@Persons
@UBO
@INPI
MOLES Alain Eugène
DoB: 1951-01-20
PoB: 82042 Cazes-Mondenard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mazères 82110 Cazes-Mondenard FRANCE
5429897 514145622 @Company
@Persons
@UBO
@INPI
BOREL Pierre Guy
DoB: 1959-09-17
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Castagne 82110 Tréjouls FRANCE
5429898 514145622 @Company
@Persons
@UBO
@INPI
BARBIER Franck Jacques
DoB: 1962-05-04
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Paillole - Tissac 82110 Cazes-Mondenard FRANCE
5429899 514145622 @Company
@Persons
@UBO
@INPI
BUSIN Stéphane Edmond André
DoB: 1984-04-05
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Thezels Castelnau-Montratier 46170 CASTELNAU MONTRATIER-SAINTE ALAUZI FRANCE
5429900 514145622 @Company
@Persons
@UBO
@INPI
DUSSAC Nicolas Fabien
DoB: 1981-02-17
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Gaillac 82400 Saint-Paul-d'Espis FRANCE
5429901 514145622 @Company
@Persons
@UBO
@INPI
TERRIER JANELA Françoise Jeannine Marguerite
DoB: 1957-03-26
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Guitard 82110 Bouloc FRANCE
5429902 514145622 @Company
@Persons
@UBO
@INPI
VIDAL Bernard
DoB: 1956-06-06
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Guitard 82110 Bouloc FRANCE
5429903 514145622 @Company
@Persons
@UBO
@INPI
EARL DE MALSEBIRE
DoB: 382178085
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Malsebire 82130 Piquecos FRANCE
5429904 514145622 @Company
@Persons
@UBO
@INPI
EARL DE METOU
DoB: 380096404
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Metou 82110 Sainte-Juliette FRANCE
5429905 514145622 @Company
@Persons
@UBO
@INPI
EARL DOMAINE DE LAFAGE
DoB: 489767202
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lafage 82270 Montpezat-de-Quercy FRANCE
5429906 514145622 @Company
@Persons
@UBO
@INPI
GAEC DE PARADOU
DoB: 325102242
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Mazères 82110 Cazes-Mondenard FRANCE
5429907 514145622 @Company
@Persons
@UBO
@INPI
GAEC LA FERME DE MIFARE
DoB: 480873843
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Castagne 82110 Tréjouls FRANCE
5429908 514145622 @Company
@Persons
@UBO
@INPI
EARL DEL CASSE
DoB: 382396661
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieu dit Lemouzy 82130 Lafrançaise FRANCE
5429909 514145622 @Company
@Persons
@UBO
@INPI
EARL CAYON-GLAYERE
DoB: 522159870
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieu dit les Tapios 82100 Garganvillar FRANCE
5429910 514145622 @Company
@Persons
@UBO
@INPI
EARL BIASOTTO G
DoB: 419057617
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
impasse des Caubetous 82210 Castelmayran FRANCE
5429911 514145622 @Company
@Persons
@UBO
@INPI
EARL DE BAYSSADE
DoB: 377748785
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieu dit Bayssade 82390 Durfort-Lacapelette FRANCE
5429912 514145622 @Company
@Persons
@UBO
@INPI
GAEC LA PASTORALE
DoB: 341674083
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieu dit Gourdy 82110 Cazes-Mondenard FRANCE
5429913 514145622 @Company
@Persons
@UBO
@INPI
ROBERT Romain
DoB: 1980-10-08
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
64 chemin de Lauriol 82440 Mirabel FRANCE
5429914 514145622 @Company
@Persons
@UBO
@INPI
LASBOUYGUES Jean-Pierre
DoB: 1964-04-08
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lieu dit Boscaman 46800 Saint-Cyprien FRANCE
5429915 514145622 @Company
@Persons
@UBO
@INPI
VEYRES Damien
DoB: 1981-10-23
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lieu dit les Grandes Pièces Saint-Paul-de-Loubressac 46170 Saint-Paul - Flaugnac FRANCE
5429916 514145622 @Company
@Persons
@UBO
@INPI
STEINBACH Cécile
DoB: 1966-11-14
PoB: 92007 Bagneux FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lieu dit Touron - Saint-hubert 82390 Durfort-Lacapelette FRANCE
5429917 514145622 @Company
@Persons
@UBO
@INPI
CADILHAC Cécile
DoB: 1975-09-26
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lieu dit Boscgayral 82330 Ginals FRANCE
5429918 514145622 @Company
@Persons
@UBO
@INPI
BOREL Camille Edith
DoB: 1982-07-26
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Castagne 82110 Tréjouls FRANCE
5429919 514145622 @Company
@Persons
@UBO
@INPI
ATAMNA Julie
DoB: 1976-10-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
Saint-Hubert 82390 Durfort-Lacapelette 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.