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 522335397 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11825040 522335397 @Company
@Persons
@UBO
@INPI
LARRIBAL Gérard
DoB: 1965-06-04
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
601 Chemin des Lagets 13390 Auriol FRANCE yes
@Cadastre
@Geotag
11825041 522335397 @Company
@Persons
@UBO
@INPI
LARRIBAL Gérard
DoB: 1965-06-04
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
601 Chemin des Lagets 13390 Auriol FRANCE yes
@Cadastre
@Geotag
11825042 522335397 @Company
@Persons
@UBO
@INPI
BURGELL Gérard
DoB: 1934-04-20
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse de la Jarre Quartier Pujol Est 13390 Auriol FRANCE yes
@Cadastre
@Geotag
11825043 522335397 @Company
@Persons
@UBO
@INPI
GUIBE SOLEIL Véronique
DoB: 1960-09-15
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse de la Jarre Quartier Pujl Est 13390 Auriol FRANCE yes
@Cadastre
@Geotag
11825044 522335397 @Company
@Persons
@UBO
@INPI
ANCENAY Laureen
DoB: 1954-03-26
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1034 Route de la Sainte Baume 13390 Auriol FRANCE yes
@Cadastre
@Geotag
11825045 522335397 @Company
@Persons
@UBO
@INPI
MONCHAU Dominique
DoB: 1958-02-23
PoB: 59603 Trith Saint-Léger (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Allée de la Cascade 83640 Saint-Zacharie FRANCE yes
@Cadastre
@Geotag
11825046 522335397 @Company
@Persons
@UBO
@INPI
GUIBE Charlotte
DoB: 1958-06-13
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse de la Jarre Quartier Pujol Est 13390 Auriol FRANCE yes
@Cadastre
@Geotag
11825047 522335397 @Company
@Persons
@UBO
@INPI
VERGOZ Martine
DoB: 1953-03-26
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse de la Jarre Quartier Pujol Est 13390 Auriol FRANCE yes
@Cadastre
@Geotag
11825048 522335397 @Company
@Persons
@UBO
@INPI
THEVENET
DoB: 1955-12-07
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
650 Chemin de la Julienne 83640 Saint-Zacharie FRANCE yes
@Cadastre
@Geotag
11825049 522335397 @Company
@Persons
@UBO
@INPI
DE BODIN DE GALENBERT Gonzague
DoB: 1969-12-18
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
601 Chemin des Lagets 13390 Auriol FRANCE yes
@Cadastre
@Geotag
11825050 522335397 @Company
@Persons
@UBO
@INPI
DUFOUR Yves
DoB: 1956-03-08
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue Louis Braille 77100 Meaux FRANCE yes
@Cadastre
@Geotag
11825051 522335397 @Company
@Persons
@UBO
@INPI
DROIT Anne-Marie
DoB: 1962-03-17
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
601 Chemin des Lagets 13390 Auriol 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.