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 798723318 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4392792 798723318 @Company
@Persons
@UBO
@INPI
FLEURQUIN Olivier, Maurice, Roger
DoB: 1960-11-18
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Barrière 12000 Rodez FRANCE
4392793 798723318 @Company
@Persons
@UBO
@INPI
BOUILLOUX Jean-Pierre, Hervé
DoB: 1964-02-08
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 boulevard du 122eme Régiment Infanterie Résidence la Romaine 12000 Rodez FRANCE
4392794 798723318 @Company
@Persons
@UBO
@INPI
D'ASSONVILLE Jacques, François, Julien
DoB: 1957-07-24
PoB: Maison carrée ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Magrin 12450 Calmont FRANCE
4392795 798723318 @Company
@Persons
@UBO
@INPI
EYRARD VIALON Sylvie, Marie
DoB: 1963-02-18
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Fauvette 12000 Rodez FRANCE
4392796 798723318 @Company
@Persons
@UBO
@INPI
MARVILLET Laurent, Nicolas
DoB: 1961-11-12
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31B chemin de Vignals 12390 Rignac FRANCE
4392797 798723318 @Company
@Persons
@UBO
@INPI
LABORDERIE Philippe, Jean-Michel, Léon
DoB: 1967-04-27
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Vignerons 12200 Villefranche-de-Rouergue FRANCE
4392798 798723318 @Company
@Persons
@UBO
@INPI
REY Jean-François, Pierre
DoB: 1961-02-28
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4555 chemin des Crêtes 12300 Decazeville FRANCE
4392799 798723318 @Company
@Persons
@UBO
@INPI
BAYNAT Marc, Emile, Régis
DoB: 1958-10-19
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin Joseph Bouget 65200 Bagnères-de-Bigorre FRANCE
4392800 798723318 @Company
@Persons
@UBO
@INPI
DUFOUR Franck, Jean-Luc
DoB: 1967-05-14
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Alcapies 12250 Saint-Jean d'Alcapies FRANCE
4392801 798723318 @Company
@Persons
@UBO
@INPI
HAMON Sylvie, Renée, Paule
DoB: 1959-10-28
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 boulevard du 122ème RI Résidence la Romaine 12000 Rodez FRANCE
4392802 798723318 @Company
@Persons
@UBO
@INPI
MONTJAUX CROS Régine, Marie
DoB: 1955-08-17
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 impasse Louise Weiss 12100 Millau 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.