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 809980584 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12686997 809980584 @Company
@Persons
@UBO
@INPI
CAPUANO Jean-Michel, Victor, Joseph
DoB: 1948-06-28
PoB: Tizi-Ouzou ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Aydons 48800 Pied-de-borne FRANCE
12686998 809980584 @Company
@Persons
@UBO
@INPI
CAPUANO Jean-Michel, Victor, Joseph
DoB: 1948-06-28
PoB: Tizi-Ouzou ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Aydons 48800 Pied-de-borne FRANCE
12686999 809980584 @Company
@Persons
@UBO
@INPI
ATGER Roland, Roger
DoB: 1954-10-19
PoB: 48140 Saint-Chely d'Apcher FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse du Villaret 48000 Mende FRANCE
12687000 809980584 @Company
@Persons
@UBO
@INPI
BORDES Bernard
DoB: 1936-02-07
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vieille route Nord 48000 Chastel-nouvel FRANCE
12687001 809980584 @Company
@Persons
@UBO
@INPI
BREMOND Christophe, Louis, Léon
DoB: 1972-05-29
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Gendarme Merle 48340 Saint-Germain-du-Teil FRANCE
12687002 809980584 @Company
@Persons
@UBO
@INPI
LUCAS Gilbert, Raoul, Marie, Marcel
DoB: 1940-10-29
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Dioudonnat 43300 Langeac FRANCE
12687003 809980584 @Company
@Persons
@UBO
@INPI
MAURIN Philippe, Jean-Michel
DoB: 1970-11-03
PoB: 48095 Mende FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14T allée des Soupirs 48000 Mende FRANCE
12687004 809980584 @Company
@Persons
@UBO
@INPI
MERLE Marcel, Michel, Sylvain
DoB: 1952-08-31
PoB: 48090 Le Malzieu ville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 chemin des Quatres Roués 48100 Marvejols FRANCE
12687005 809980584 @Company
@Persons
@UBO
@INPI
NIARFEIX Hervé, Jacques, Marie
DoB: 1955-10-29
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bat J1 Fontanilles 48000 Mende FRANCE
12687006 809980584 @Company
@Persons
@UBO
@INPI
NOEL Remi, Georges
DoB: 1945-05-23
PoB: 94022 Choisy-le-Roi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Laurent-de-Trèves 48400 Cans et Cévennes FRANCE
12687007 809980584 @Company
@Persons
@UBO
@INPI
QUET DANIEL Dany, Louis, Robert
DoB: 1949-03-18
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Ensolelhada Fraissinet-de-Lozère 48220 Pont de Montvert - Sud Mont Lozère FRANCE
12687008 809980584 @Company
@Persons
@UBO
@INPI
BRUN Nicole, Marie
DoB: 1960-12-13
PoB: 48104 Nasbinals FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Traverse Villette 48100 Marvejols FRANCE
12687009 809980584 @Company
@Persons
@UBO
@INPI
CHAPELLE Nicole, Claudine
DoB: 1952-09-26
PoB: 48116 Le pont-de-Montvert FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse Voltaire 48000 Mende FRANCE
12687010 809980584 @Company
@Persons
@UBO
@INPI
CROUZET Philippe, Jean, Marc
DoB: 1959-07-16
PoB: 43046 Chadrac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Indira Gandhi 48000 Mende FRANCE
12687011 809980584 @Company
@Persons
@UBO
@INPI
GUIRAL Isabelle, Marie-Laure
DoB: 1974-09-27
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Bruguières Hautes 48500 La canourgue FRANCE
12687012 809980584 @Company
@Persons
@UBO
@INPI
LAROUMET Yves, Marie, Robert
DoB: 1964-03-22
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 avenue Maréchal Foch 48300 Langogne FRANCE
12687013 809980584 @Company
@Persons
@UBO
@INPI
TROMBINI Achille, Bartolomeo
DoB: 1950-12-01
PoB: 57483 Morhange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le pont-de-Montvert 48220 Pont de Montvert - Sud Mont Lozère FRANCE
12687014 809980584 @Company
@Persons
@UBO
@INPI
VERNEAU Jean, Claude
DoB: 1944-04-05
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Capucins 43000 Le puy-en-Velay 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.