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 522934306 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1349326 522934306 @Company
@Persons
@UBO
@INPI
MAROY Bernard René Jacques
DoB: 1947-02-07
PoB: 75116 Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Recoux 16800 Soyaux FRANCE
1349327 522934306 @Company
@Persons
@UBO
@INPI
MAROY Bernard René Jacques
DoB: 1947-02-07
PoB: 75116 Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Recoux 16800 Soyaux FRANCE
1349328 522934306 @Company
@Persons
@UBO
@INPI
GAUCHET Jean-Michel Pierre
DoB: 1950-04-05
PoB: 33522 Talence
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE Georges Brassens 16800 Soyaux FRANCE
1349329 522934306 @Company
@Persons
@UBO
@INPI
GAUCHET Jean-Michel Pierre
DoB: 1950-04-05
PoB: 33522 Talence
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 RUE Georges Brassens 16800 Soyaux FRANCE
1349330 522934306 @Company
@Persons
@UBO
@INPI
DE BAYSER Luc Eric Marie
DoB: 1961-05-14
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 RUE Jean Maurice Poitevin 16600 Ruelle-sur-Touvre FRANCE
1349331 522934306 @Company
@Persons
@UBO
@INPI
DE BAYSER Luc Eric Marie
DoB: 1961-05-14
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107 RUE Jean Maurice Poitevin 16600 Ruelle-sur-Touvre FRANCE
1349332 522934306 @Company
@Persons
@UBO
@INPI
BONNEAU Gilles Michel Jacques Baptiste
DoB: 1955-11-13
PoB: 16393 Vars
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt 39 6 Rue de la Gatine 16000 Angoulême FRANCE
1349333 522934306 @Company
@Persons
@UBO
@INPI
BONNEAU Gilles Michel Jacques Baptiste
DoB: 1955-11-13
PoB: 16393 Vars
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Appt 39 6 Rue de la Gatine 16000 Angoulême FRANCE
1349334 522934306 @Company
@Persons
@UBO
@INPI
GAMAURY LAFARGE Jocelyne
DoB: 1966-08-08
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Antornac 14 Chemin des Coteaux 16800 Soyaux FRANCE
1349335 522934306 @Company
@Persons
@UBO
@INPI
GAMAURY LAFARGE Jocelyne
DoB: 1966-08-08
PoB: 16015 Angoulême
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Antornac 14 Chemin des Coteaux 16800 Soyaux FRANCE
1349336 522934306 @Company
@Persons
@UBO
@INPI
MOULLOT Xavier Daniel Marie Philippe
DoB: 1951-01-24
PoB: 13201 Marseille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 RUE Waldeck Rousseau 16000 Angoulême FRANCE
1349337 522934306 @Company
@Persons
@UBO
@INPI
MOULLOT Xavier Daniel Marie Philippe
DoB: 1951-01-24
PoB: 13201 Marseille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 RUE Waldeck Rousseau 16000 Angoulême 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.