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 802784603 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1411298 802784603 @Company
@Persons
@UBO
@INPI
SAINT-SERNIN Alexis, Lionel
DoB: 1980-02-07
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lespinette 32220 Laymont FRANCE
1411299 802784603 @Company
@Persons
@UBO
@INPI
SAINT-SERNIN Alexis, Lionel
DoB: 1980-02-07
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lespinette 32220 Laymont FRANCE
1411300 802784603 @Company
@Persons
@UBO
@INPI
LABADENS Lilian, Nemorin, Adolphe
DoB: 1959-08-10
PoB: 32392 Saint-Martin-Gimois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
En Garros 32450 Saint-Martin-Gimois FRANCE
1411301 802784603 @Company
@Persons
@UBO
@INPI
LABADENS Lilian, Nemorin, Adolphe
DoB: 1959-08-10
PoB: 32392 Saint-Martin-Gimois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
En Garros 32450 Saint-Martin-Gimois FRANCE
1411302 802784603 @Company
@Persons
@UBO
@INPI
LABADENS SAINT-SERNIN Blandine, Brigitte, Paulette
DoB: 1981-12-11
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lespinette 32220 Laymont FRANCE
1411303 802784603 @Company
@Persons
@UBO
@INPI
SARA Pierre
DoB: 1942-06-18
PoB: 31499 Saint-Lys FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Toulouse 31600 Lherm FRANCE
1411304 802784603 @Company
@Persons
@UBO
@INPI
SAINT-SERNIN André
DoB: 1941-07-03
PoB: 32206 Laymont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Las Parets 32220 Laymont FRANCE
1411305 802784603 @Company
@Persons
@UBO
@INPI
SAINT-SERNIN Pierre-Brice
DoB: 1985-06-09
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Las Parets 32220 Laymont FRANCE
1411306 802784603 @Company
@Persons
@UBO
@INPI
MADY Sébastien
DoB: 1979-01-19
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Encouget 32220 Puylausic FRANCE
1411307 802784603 @Company
@Persons
@UBO
@INPI
LARRIEU Joëlle
DoB: 1980-04-19
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 lotissement 32420 Simorre 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.