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 525122214 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5451278 525122214 @Company
@Persons
@UBO
@INPI
CHAMPAGNE DE LABRIOLLE Axel
DoB: 1970-07-09
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Emile Pouvillon 82000 Montauban FRANCE
5451279 525122214 @Company
@Persons
@UBO
@INPI
CHAMPAGNE DE LABRIOLLE Axel
DoB: 1970-07-09
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Emile Pouvillon 82000 Montauban FRANCE
5451280 525122214 @Company
@Persons
@UBO
@INPI
DELORME Laurent
DoB: 1979-06-04
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Franz Schubert 82000 Montauban FRANCE
5451281 525122214 @Company
@Persons
@UBO
@INPI
DELORME Laurent
DoB: 1979-06-04
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Franz Schubert 82000 Montauban FRANCE
5451282 525122214 @Company
@Persons
@UBO
@INPI
BOLTE François
DoB: 1949-11-10
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
770 rue Garrel 82000 Montauban FRANCE
5451283 525122214 @Company
@Persons
@UBO
@INPI
BOLTE François
DoB: 1949-11-10
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
770 rue Garrel 82000 Montauban FRANCE
5451284 525122214 @Company
@Persons
@UBO
@INPI
HOUCHAYMI Ziad
DoB: 1964-08-20
PoB: Taalabaya LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Ingres 82000 Montauban FRANCE
5451285 525122214 @Company
@Persons
@UBO
@INPI
HOUCHAYMI Ziad
DoB: 1964-08-20
PoB: Taalabaya LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Ingres 82000 Montauban FRANCE
5451286 525122214 @Company
@Persons
@UBO
@INPI
LABARRE Jean-Philippe
DoB: 1959-07-26
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Ségalas Talou 82000 Montauban FRANCE
5451287 525122214 @Company
@Persons
@UBO
@INPI
LABARRE Jean-Philippe
DoB: 1959-07-26
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Ségalas Talou 82000 Montauban FRANCE
5451288 525122214 @Company
@Persons
@UBO
@INPI
BRUERE Didier
DoB: 1957-12-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
601 chemin de Joukil 82000 Montauban FRANCE
5451289 525122214 @Company
@Persons
@UBO
@INPI
BRUERE Didier
DoB: 1957-12-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
601 chemin de Joukil 82000 Montauban FRANCE
5451290 525122214 @Company
@Persons
@UBO
@INPI
PETRONI Thibaut, Guy, Augustin
DoB: 1982-05-08
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2C rue des Hirondelles Bleues 82000 Montauban FRANCE
5451291 525122214 @Company
@Persons
@UBO
@INPI
ROGER Jean-Pierre
DoB: 1959-02-05
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2B chemin de Lespinasse 31140 Aucamville FRANCE
5451292 525122214 @Company
@Persons
@UBO
@INPI
COMTE Pascal
DoB: 1957-10-10
PoB: Vevey SUISSE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
583 chemin de Sirech 82170 Canals 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.