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 782691786 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3722101 782691786 @Company
@Persons
@UBO
@INPI
DU LAC Jacques
DoB: 1942-05-17
PoB: 66136 PERPIGNAN ( 66 ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ile des Sables 13200 Arles FRANCE
3722102 782691786 @Company
@Persons
@UBO
@INPI
DU LAC Jacques
DoB: 1942-05-17
PoB: 66136 PERPIGNAN ( 66 ) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ile des Sables 13200 Arles FRANCE
3722103 782691786 @Company
@Persons
@UBO
@INPI
DU LAC FESTOU Françoise
DoB: 1958-10-23
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 rue de la Libération 83390 Puget-ville FRANCE
3722104 782691786 @Company
@Persons
@UBO
@INPI
DU LAC Philippe
DoB: 1964-03-02
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de la Basse Riol 83390 Puget-ville FRANCE
3722105 782691786 @Company
@Persons
@UBO
@INPI
DU LAC Anne
DoB: 1961-05-12
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Henri Dunant Ile des Sables 13200 Arles FRANCE
3722106 782691786 @Company
@Persons
@UBO
@INPI
DU LAC COSTE Anne Marie Henriette
DoB: 1949-11-25
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 rue Gustave Eiffel 34000 Montpellier FRANCE
3722107 782691786 @Company
@Persons
@UBO
@INPI
DU LAC Nicolas Georges Michel
DoB: 1977-10-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue Jeanne d'Arc 75013 Paris FRANCE
3722108 782691786 @Company
@Persons
@UBO
@INPI
GUYOT D'ASNIERES DE SALINS LASSALLE Maryvonne, Geneviève
DoB: 1963-12-11
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue des Deux Cousins 78150 Le Chesnay FRANCE
3722109 782691786 @Company
@Persons
@UBO
@INPI
GUYOT D'ASNIERES DE SALINS BOUCHAYER Bénédicte, Marie, Marguerite
DoB: 1968-11-08
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 chemin Freyne 38000 Corenc FRANCE
3722110 782691786 @Company
@Persons
@UBO
@INPI
GUYOT D'ASNIERES DE SALINS QUAAK Claire, Elisabeth, Marie
DoB: 1978-04-30
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route d'Arcy - la Saussaie 77107 Chaumes en Brie FRANCE
3722111 782691786 @Company
@Persons
@UBO
@INPI
GUYOT D'ASNIERES DE SALINS Vincent, Marie, François
DoB: 1973-03-12
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Paseo de Los Parques 38 Urbanization Los Romeros Alcobendas/Madrid 0 ESPAGNE
3722112 782691786 @Company
@Persons
@UBO
@INPI
DU LAC Pierre
DoB: 1957-11-22
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 impasse du Tronc 13016 Marseille FRANCE
3722113 782691786 @Company
@Persons
@UBO
@INPI
DU LAC Jean François
DoB: 1959-01-15
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Fantin Latour 75016 Paris FRANCE
3722114 782691786 @Company
@Persons
@UBO
@INPI
DU LAC SORIEUL Marie-Alice
DoB: 1960-07-31
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sternwartesstrasse 14/8 Vienne 0 AUTRICHE
3722115 782691786 @Company
@Persons
@UBO
@INPI
DU LAC AUBIN Louise-Christine
DoB: 1961-11-02
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 boulevard Michelet Appt 614 Le Corbusier 13008 Marseille FRANCE
3722116 782691786 @Company
@Persons
@UBO
@INPI
DU LAC René
DoB: 1966-11-02
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cordoba Oasis Compound villa 109 Po Box 61857 Riyadh 0 ARABIE SAOUDITE
3722117 782691786 @Company
@Persons
@UBO
@INPI
NEVEUX Isabelle
DoB: 1967-01-20
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Moulin des Prés 75013 Paris FRANCE
3722118 782691786 @Company
@Persons
@UBO
@INPI
NEVEUX Pierre Louis
DoB: 1969-11-19
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis rue Esther Lacroix 78400 Chatou FRANCE
3722119 782691786 @Company
@Persons
@UBO
@INPI
COSTE Emmanuel
DoB: 1974-06-04
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 avenue Hoche 75008 Paris FRANCE
3722120 782691786 @Company
@Persons
@UBO
@INPI
COSTE BROWN Marie-Amélie
DoB: 1977-02-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 rue des Bruyères 92310 Sèvres FRANCE
3722121 782691786 @Company
@Persons
@UBO
@INPI
COSTE Olivier
DoB: 1980-01-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue des Favorites 75015 Paris 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.