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 801407768 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5453403 801407768 @Company
@Persons
@UBO
@INPI
BOUVIER MOUYSSET Sophie, Isabelle
DoB: 1964-02-20
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Gabriel Soulages 81000 Albi FRANCE
5453404 801407768 @Company
@Persons
@UBO
@INPI
BOUVIER MOUYSSET Sophie, Isabelle
DoB: 1964-02-20
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Gabriel Soulages 81000 Albi FRANCE
5453405 801407768 @Company
@Persons
@UBO
@INPI
RAITIERE Audrey
DoB: 1981-01-10
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grange de Cazelles 82330 Verfeil sur Seye FRANCE
5453406 801407768 @Company
@Persons
@UBO
@INPI
RAITIERE Audrey
DoB: 1981-01-10
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grange de Cazelles 82330 Verfeil sur Seye FRANCE
5453407 801407768 @Company
@Persons
@UBO
@INPI
BOURNAZEAU Catherine
DoB: 1967-09-26
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Villefranche 82250 Laguépie FRANCE
5453408 801407768 @Company
@Persons
@UBO
@INPI
BOURNAZEAU Catherine
DoB: 1967-09-26
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 route de Villefranche 82250 Laguépie FRANCE
5453409 801407768 @Company
@Persons
@UBO
@INPI
BON DE RATHSAMHAUSEN Mélanie
DoB: 1981-12-27
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Gauginelles 81140 Alos FRANCE
5453410 801407768 @Company
@Persons
@UBO
@INPI
FAYRET FARJOUNEL Véronique
DoB: 1959-08-31
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Contillou 82250 Laguépie FRANCE
5453411 801407768 @Company
@Persons
@UBO
@INPI
GRAZON Philippe
DoB: 1953-05-11
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Général Giraud 31200 Toulouse FRANCE
5453412 801407768 @Company
@Persons
@UBO
@INPI
HUTCHESON MCARTHUR Teresa
DoB: 1962-04-03
PoB: Accra Ghana ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Côté Rodaneze 82140 Saint-Antonin Noble Val FRANCE
15476577 801407768 @Company
@Persons
@UBO
@INPI
FABRE Pierre-Emmanuel, Leny
DoB: 1981-04-03
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de Clayrac 81170 Vindrac-Alayrac FRANCE
15476578 801407768 @Company
@Persons
@UBO
@INPI
FABRE Pierre-Emmanuel, Leny
DoB: 1981-04-03
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moulin de Clayrac 81170 Vindrac-Alayrac FRANCE
15476579 801407768 @Company
@Persons
@UBO
@INPI
DALENC Laurent Emmanuel Benoït
DoB: 1972-04-21
PoB: 14258 Falaise (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Gournie 891 Rue de Prunelle 81170 Souel FRANCE
15476580 801407768 @Company
@Persons
@UBO
@INPI
DALENC Laurent Emmanuel Benoït
DoB: 1972-04-21
PoB: 14258 Falaise (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Gournie 891 Rue de Prunelle 81170 Souel FRANCE
15476581 801407768 @Company
@Persons
@UBO
@INPI
RAITIERE Audrey Louise Andrée
DoB: 1981-01-10
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grange de Cazelles 82330 Verfeil FRANCE
15476582 801407768 @Company
@Persons
@UBO
@INPI
RAITIERE Audrey Louise Andrée
DoB: 1981-01-10
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grange de Cazelles 82330 Verfeil FRANCE
15476583 801407768 @Company
@Persons
@UBO
@INPI
BOURNAZEAU Catherine
DoB: 1967-09-26
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Route de Villefranche 82250 Laguépie FRANCE
15476584 801407768 @Company
@Persons
@UBO
@INPI
TASSIS Raphaël Gérard André
DoB: 1973-07-04
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bourg 81190 Saint-Christophe FRANCE
15476585 801407768 @Company
@Persons
@UBO
@INPI
BON DE RATHSAMHAUSEN Mélanie
DoB: 1981-12-27
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Gauginelles 81140 Alos FRANCE
15476586 801407768 @Company
@Persons
@UBO
@INPI
FAYRET FARJOUNEL Véronique
DoB: 1959-08-31
PoB: 12300 Villefranche-de-Rouergue (12) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin de Contillou 82250 Laguépie FRANCE
15476587 801407768 @Company
@Persons
@UBO
@INPI
HUTCHESON MCARTHUR Teresa
DoB: 1962-04-03
PoB: Accra Ghana ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Côté Rodaneze 82140 Saint-Antonin-Noble-Val FRANCE
15476588 801407768 @Company
@Persons
@UBO
@INPI
MASSET Bernard Louis Emile
DoB: 1960-02-25
PoB: 82131 Montpezat-de-Quercy (82) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Boulevard des Thermes 82140 Saint-Antonin-Noble-Val FRANCE
15476589 801407768 @Company
@Persons
@UBO
@INPI
DELPERIE Sandy Charlotte
DoB: 1989-03-27
PoB: 12300 Villefranche-de-Rouergue (12) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Lande 81170 Saint-Martin-Laguépie FRANCE
15476590 801407768 @Company
@Persons
@UBO
@INPI
GAUTIER Vincent Jean Jacques
DoB: 1970-05-27
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 Rue des Saules 81400 Carmaux FRANCE
15476591 801407768 @Company
@Persons
@UBO
@INPI
PRIE Jean-Gabriel Pierre Marie Antonin
DoB: 1956-06-20
PoB: 82037 Caussade (82) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lasame 81170 Frausseilles 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.