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 782183347 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5799392 782183347 @Company
@Persons
@UBO
@INPI
REBEYREN Jean-Claude
DoB: 1972-06-06
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47290 Lougratte FRANCE
5799393 782183347 @Company
@Persons
@UBO
@INPI
TORNIER Sylvain
DoB: 1981-09-13
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Lieu dit le Cluzelou 47210 Saint-Eutrope-de-Born FRANCE
5799394 782183347 @Company
@Persons
@UBO
@INPI
VERNET Pierre
DoB: 1965-01-03
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Brousse 47290 Lougratte FRANCE
5799395 782183347 @Company
@Persons
@UBO
@INPI
THIBAUD Christian
DoB: 1958-11-03
PoB: 47152 Lougratte FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
Lieu dit Lamonde 47290 Lougratte FRANCE
5799396 782183347 @Company
@Persons
@UBO
@INPI
SAWCZYSZAK Alain Jean-Pascal
DoB: 1967-02-28
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Lescousset 47290 Lougratte FRANCE
5799397 782183347 @Company
@Persons
@UBO
@INPI
MONJALES Eric Daniel
DoB: 1965-11-22
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
Placelongue Nord 47290 Lougratte FRANCE
5799398 782183347 @Company
@Persons
@UBO
@INPI
LECLAIRE Jean-Philippe
DoB: 1972-02-21
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Tourguy 47290 Lougratte FRANCE
5799399 782183347 @Company
@Persons
@UBO
@INPI
PAILLE Frédéric
DoB: 1981-03-04
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lagratade 47290 Lougratte FRANCE
5799400 782183347 @Company
@Persons
@UBO
@INPI
MIOSSEC Christian
DoB: 1965-04-24
PoB: 47096 Ferrensac FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lieu dit Lacan 47330 Ferrensac FRANCE
5799401 782183347 @Company
@Persons
@UBO
@INPI
GAEC DE LAVAL REBEYREN
DoB: 415207885
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Selles 47290 Lougratte FRANCE
5799402 782183347 @Company
@Persons
@UBO
@INPI
GAEC TORNIER
DoB: 452532690
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit le Cluzelou 47210 Saint-Eutrope-de-Born FRANCE
5799403 782183347 @Company
@Persons
@UBO
@INPI
EARL DE LESCOUSSET
DoB: 350818860
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Lescousset 47290 Lougratte FRANCE
5799404 782183347 @Company
@Persons
@UBO
@INPI
EARL SAINT GERMAIN DE PLACELONGUE
DoB: 339602047
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Placelongue 47290 Lougratte FRANCE
5799405 782183347 @Company
@Persons
@UBO
@INPI
GAEC DE BROUSSE
DoB: 337873418
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Brousse 47290 Lougratte FRANCE
5799406 782183347 @Company
@Persons
@UBO
@INPI
EARL P.B.F
DoB: 518317920
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Lagratade 47290 Lougratte 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.