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 782157598 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5751676 782157598 @Company
@Persons
@UBO
@INPI
MAZET Joël, Sébastien
DoB: 1975-09-10
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Château de Boudy 47290 Boudy-de-Beauregard FRANCE
5751677 782157598 @Company
@Persons
@UBO
@INPI
LAZARE Jean-Luc
DoB: 1960-01-10
PoB: 47291 La sauvetat sur Lede FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Bosc 47150 Monflanquin FRANCE
5751678 782157598 @Company
@Persons
@UBO
@INPI
KEMPEN Laurent, Denis
DoB: 1980-06-12
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Merigou 47290 Beaugas FRANCE
5751679 782157598 @Company
@Persons
@UBO
@INPI
MAZET Eric
DoB: 1972-08-01
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
17 rue de la Plaine 47290 Castelnaud-de-Gratecambe FRANCE
5751680 782157598 @Company
@Persons
@UBO
@INPI
REVERDY Joël, Frédéric
DoB: 1979-07-31
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Masses 47290 Cancon FRANCE
5751681 782157598 @Company
@Persons
@UBO
@INPI
JANY Alain
DoB: 1970-07-29
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Rabine 47290 Cancon FRANCE
5751682 782157598 @Company
@Persons
@UBO
@INPI
PELOUX Hugo, Charles
DoB: 1990-04-05
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
14 route Touristique 47290 Cancon FRANCE
5751683 782157598 @Company
@Persons
@UBO
@INPI
KEMPEN Jean, François
DoB: 1969-04-21
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Peyre Lamothe 47150 Monflanquin FRANCE
5751684 782157598 @Company
@Persons
@UBO
@INPI
SCOUARNEC Didier, Jean
DoB: 1966-11-07
PoB: 93008 Bobigny FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 rue des Oiseaux 47290 Cancon FRANCE
5751685 782157598 @Company
@Persons
@UBO
@INPI
EARL LAZARE JEAN LUC
DoB: 452944309
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Gervesie 47150 Monflanquin FRANCE
5751686 782157598 @Company
@Persons
@UBO
@INPI
GAEC DE LA BANELLE
DoB: 381552892
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Banelle 47290 Castelnaud-de-Gratecambe FRANCE
5751687 782157598 @Company
@Persons
@UBO
@INPI
EARL DE FERRANT
DoB: 401179676
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ferrant 47290 Cancon FRANCE
5751688 782157598 @Company
@Persons
@UBO
@INPI
GAEC DE SALESSE
DoB: 344456017
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Salesse 47290 Castelnaud-de-Gratecambe FRANCE
5751689 782157598 @Company
@Persons
@UBO
@INPI
EARL NBL
DoB: 381742717
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Merigou 47290 Beaugas FRANCE
5751690 782157598 @Company
@Persons
@UBO
@INPI
EARL PELOUX
DoB: 423315795
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lous Pêyrou 47290 Beaugas FRANCE
5751691 782157598 @Company
@Persons
@UBO
@INPI
GAEC TERRE BLONDE
DoB: 514118272
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Peyre Lamothe 47150 Monflanquin FRANCE
5751692 782157598 @Company
@Persons
@UBO
@INPI
EARL INOV EL
DoB: 400826558
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lespinasse 47290 Cancon 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.