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 792613051 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13943667 792613051 @Company
@Persons
@UBO
@INPI
BRAMANTE Jean Pierre
DoB: 1947-06-22
PoB: 77483 Varreddes (77) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
26 Lotissement Bien Désiré 97118 Saint-François France
13943668 792613051 @Company
@Persons
@UBO
@INPI
BRAMANTE Jean, Pierre, Louis, Pascal
DoB: 1947-06-22
PoB: 77483 Varreddes (77) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
26 Lotissement Bien Désiré 97118 Saint-François France
13943669 792613051 @Company
@Persons
@UBO
@INPI
MAYET Antoine
DoB: 1940-08-07
PoB: 84007 Avignon (84) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Desbonnes 97118 Saint-François France
13943670 792613051 @Company
@Persons
@UBO
@INPI
MAYET Antoine
DoB: 1940-08-07
PoB: 84007 Avignon (84) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Desbonnes 97118 Saint-François France
13943671 792613051 @Company
@Persons
@UBO
@INPI
LOPVET Jacques, Jean, Marcel
DoB: 1949-01-04
PoB: 88406 Rugney (88) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
4 Lotissement ZA de Cocoyer 97118 Saint-François France
13943672 792613051 @Company
@Persons
@UBO
@INPI
LOPVET Jacques, Jean, Marcel
DoB: 1949-01-04
PoB: 88406 Rugney (88) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
4 Lotissement ZA de Cocoyer 97118 Saint-François France
13943673 792613051 @Company
@Persons
@UBO
@INPI
ERHARD Gilbert, Marcel
DoB: 1952-01-21
PoB: 18279 Vierzon (18) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Rue Irénée Troviav BP 221 97118 Saint-François France
13943674 792613051 @Company
@Persons
@UBO
@INPI
ERHARD Gilbert, Marcel
DoB: 1952-01-21
PoB: 18279 Vierzon (18) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Rue Irénée Troviav BP 221 97118 Saint-François France
13943675 792613051 @Company
@Persons
@UBO
@INPI
DIEBOLD Patrice, Georges
DoB: 1947-06-22
PoB: 06012 Beausoleil (06) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
16 Residence Tuscany 97118 Saint-François France
13943676 792613051 @Company
@Persons
@UBO
@INPI
CARRE Jean
DoB: 1945-11-20
PoB: 59584 Taisnières-sur-Hon (59) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Rue Martin Luther King 97118 Saint-François France
13943677 792613051 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Jean, Victor
DoB: 1953-07-27
PoB: Baronette Bras de Gauche Bainet France
P.Physique
Quality: membre
@OCCRP Alef
@WC
101 Rue de Nozières 97110 Pointe-à-Pitre 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.