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 591850060 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2739050 449202639 @Company
@Persons
@UBO
@INPI
LES FILS DE FRANCOIS PLANE
DoB: 591850060
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
boulevard Gay Lussac Zone Industrielle 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
3849145 494447469 @Company
@Persons
@UBO
@INPI
LES FILS DE FRANCOIS PLANE
DoB: 591850060
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Boulevard Gay Lussac Zone Industrielle 11000 Carcassonne France
12062524 484400668 @Company
@Persons
@UBO
@INPI
LES FILS DE FRANCOIS PLANE
DoB: 591850060
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZONE INDUSTRIELLE BOULEVARD GAY LUSSAC 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12062792 510777360 @Company
@Persons
@UBO
@INPI
LES FILS DE FRANCOIS PLANE
DoB: 591850060
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
boulevard Gay Lussac ZI la Bouriette 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12072878 591850060 @Company
@Persons
@UBO
@INPI
PLANES Thierry
DoB: 1963-02-24
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 RUE ALEXANDRE GUIRAUD 11000 CARCASSONNE FRANCE
12072879 591850060 @Company
@Persons
@UBO
@INPI
C2C2 MEDITERRANEE
DoB: 518271739
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue du Docteur Zamenhof 13016 Marseille 16 FRANCE
12072880 591850060 @Company
@Persons
@UBO
@INPI
MORESQUI Bruno
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 avenue François Mitterand 11500 Quillan FRANCE
12076784 818756868 @Company
@Persons
@UBO
@INPI
LES FILS DE FRANCOIS PLANE
DoB: 591850060
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZI boulevard Gay Lussac 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12082025 513736884 @Company
@Persons
@UBO
@INPI
LES FILS DE FRANCOIS PLANE
DoB: 591850060
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
boulevard Gay Lussac ZI la Bouriette 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12082650 401088224 @Company
@Persons
@UBO
@INPI
SARL LES FILS DE F.PLANE
DoB: 591850060
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZI LA BOURIETTE - BOULEVARD GAY LUSSAC 11000 CARCASSONNE FRANCE
12086774 481763332 @Company
@Persons
@UBO
@INPI
LES FILS DE FRANCOIS PLANE
DoB: 591850060
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zone Industrielle boulevard Gay 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12094275 453320095 @Company
@Persons
@UBO
@INPI
les fils de françois plane
DoB: 591850060
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zone Industrielle boulevard Gay Lussac 11000 Carcassonne 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.