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 523136356 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5785156 523136356 @Company
@Persons
@UBO
@INPI
CARCY Jean-Michel
DoB: 1959-04-29
PoB: Kehl ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée du Genévrier 47300 Pujols FRANCE yes
@Cadastre
@Geotag
5785157 523136356 @Company
@Persons
@UBO
@INPI
CARCY Jean-Michel
DoB: 1959-04-29
PoB: Kehl ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée du Genévrier 47300 Pujols FRANCE yes
@Cadastre
@Geotag
5785158 523136356 @Company
@Persons
@UBO
@INPI
CAPMAS Remi Daniel
DoB: 1952-09-28
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 chemin de Redoul 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
5785159 523136356 @Company
@Persons
@UBO
@INPI
CAPMAS Remi Daniel
DoB: 1952-09-28
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 chemin de Redoul 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
5785160 523136356 @Company
@Persons
@UBO
@INPI
CASTEIG Daniel
DoB: 1946-10-27
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue de Contieges 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
5785161 523136356 @Company
@Persons
@UBO
@INPI
RIPOLL Mathilde
DoB: 1984-01-18
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
169 rue Jean-Renaud Dandicolle 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
5785162 523136356 @Company
@Persons
@UBO
@INPI
ANGLADE RIPOLL Véronique
DoB: 1955-12-12
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
169 rue Jean-Renaud Dandicolle 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
5785163 523136356 @Company
@Persons
@UBO
@INPI
RIPOLL Julien
DoB: 1981-05-08
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Patrice Camboliaud Caserne ESC de Gendarmerie Mobile 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
5785164 523136356 @Company
@Persons
@UBO
@INPI
DOMAIN Benoit Frédéric
DoB: 1952-10-30
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue Magdelon 88800 Vittel FRANCE yes
@Cadastre
@Geotag
5785165 523136356 @Company
@Persons
@UBO
@INPI
FARFAL Martin Alphonse
DoB: 1944-01-12
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Pech Bacquie 47300 Pujols FRANCE yes
@Cadastre
@Geotag
5785166 523136356 @Company
@Persons
@UBO
@INPI
DEVEUGLE Louis Gaston
DoB: 1949-04-10
PoB: 59367 Lys lez Lannoy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Cote au Rogas Lacoste 47110 Sainte-Livrade-Sur-Lot FRANCE yes
@Cadastre
@Geotag
5785167 523136356 @Company
@Persons
@UBO
@INPI
ANTOINE Marc
DoB: 1963-06-01
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Castelgaillard 47110 Allez et Cazeneuve FRANCE yes
@Cadastre
@Geotag
5785168 523136356 @Company
@Persons
@UBO
@INPI
GALINOU Inès Mahé
DoB: 2005-01-29
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Guillemand 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
5785169 523136356 @Company
@Persons
@UBO
@INPI
FILOU Xavier Marie
DoB: 1943-05-16
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 rue Jouffroy d'Abban 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
5785170 523136356 @Company
@Persons
@UBO
@INPI
GAILLARD Philippe
DoB: 1956-04-30
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Dreuille Haut 47300 Pujols FRANCE yes
@Cadastre
@Geotag
5785171 523136356 @Company
@Persons
@UBO
@INPI
AVON Robert Henri
DoB: 1944-06-11
PoB: Temouchent ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue de Bias 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
5785172 523136356 @Company
@Persons
@UBO
@INPI
GUILLAUME Jacques Michel
DoB: 1951-06-10
PoB: 47152 Lougratte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Fontaine du Bourraux 47300 Pujols FRANCE yes
@Cadastre
@Geotag
5785173 523136356 @Company
@Persons
@UBO
@INPI
TROUPEL Guy Bernard
DoB: 1951-04-04
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
boulevard Palissy 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
5785174 523136356 @Company
@Persons
@UBO
@INPI
GARY CHAUTEMPS Annabel Marie
DoB: 1970-05-06
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 boulevard Palissy 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
5785175 523136356 @Company
@Persons
@UBO
@INPI
DOMAIN CAPMAS Sophie
DoB: 1947-04-03
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 chemin de Redoul 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
5785176 523136356 @Company
@Persons
@UBO
@INPI
AUTHIER Cédric
DoB: 1980-05-21
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Pecaillou 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
5785177 523136356 @Company
@Persons
@UBO
@INPI
MAURI Patrick
DoB: 1963-08-05
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Salabert 47300 Pujols FRANCE yes
@Cadastre
@Geotag
5785178 523136356 @Company
@Persons
@UBO
@INPI
DELAGE Hugues Gabriel
DoB: 1961-07-09
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Plaine de Gamel 47300 Villeneuve-sur-Lot 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.