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 779095629 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10218787 779095629 @Company
@Persons
@UBO
@INPI
DRIJARD Jean-Marc Guy Pierre
DoB: 1933-04-14
PoB: 03165 Le Mayet-de-Montagne (03) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
3 Avenue de la République 15300 Murat France
10218788 779095629 @Company
@Persons
@UBO
@INPI
MEYNIEL Jean Marcel Antoine
DoB: 1927-01-14
PoB: 15138 Murat (15) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue De Bonnevie 15300 Murat France
10218789 779095629 @Company
@Persons
@UBO
@INPI
NECTOUX Didier
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
50 Avenue Du Docteur Mallet 15100 Saint-Flour France
10218790 779095629 @Company
@Persons
@UBO
@INPI
CASSAGNE Roger
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue Émile Duclaux 15000 Aurillac France
10218791 779095629 @Company
@Persons
@UBO
@INPI
GREZE Emmanuel Gilbert
DoB: 1935-02-15
PoB: Saint-Flour (15) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Place Marchande 15300 Murat France
10218792 779095629 @Company
@Persons
@UBO
@INPI
LOUSSERT Jean Louis
DoB: 1937-09-30
PoB: 15138 Murat (15) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
21 Rue du Barry 15300 Murat France
10218793 779095629 @Company
@Persons
@UBO
@INPI
CAPELLE Maurice Eugène Joseph
DoB: 1922-01-17
PoB: 15141 Neussargues-Moissac (15) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Roueyre 15100 Saint-Flour France
10218794 779095629 @Company
@Persons
@UBO
@INPI
DELCROS Bernard
DoB: 1953-02-12
PoB: Saint-Flour (15) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Le Bourg Chalinargues 15170 Neussargues-en-Pinatelle France
10218795 779095629 @Company
@Persons
@UBO
@INPI
AMARGER Jean-Luc
DoB: 1955-12-11
PoB: Saint-Flour (15) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
15300 Murat France
10218796 779095629 @Company
@Persons
@UBO
@INPI
CASSAGNE Jean Marie
DoB: 1930-05-01
PoB: Saint-Flour (15) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
15300 Murat France
10218797 779095629 @Company
@Persons
@UBO
@INPI
LHERME Marius Antoine
DoB: 1926-01-12
PoB: 15083 Jussac (15) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
15300 Murat France
10218798 779095629 @Company
@Persons
@UBO
@INPI
DAUCH Guy
DoB: 1939-04-06
PoB: 33009 Arcachon (33) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
15300 Murat 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.