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 810868893 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12960482 810868893 @Company
@Persons
@UBO
@INPI
WAGNER Eric, Pierre
DoB: 1962-05-29
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 route de Barlongue 65100 Viger FRANCE
12960483 810868893 @Company
@Persons
@UBO
@INPI
WAGNER Bernard, Louis
DoB: 1940-08-01
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
29 avenue Francis Lagardère 65100 Lourdes FRANCE
12960484 810868893 @Company
@Persons
@UBO
@INPI
WAGNER Bernard, Louis
DoB: 1940-08-01
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
29 avenue Francis Lagardère 65100 Lourdes FRANCE
12960485 810868893 @Company
@Persons
@UBO
@INPI
HERNALSTEEN Philippe, Dimitri
DoB: 1965-06-19
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 chemin du Plat d'Arre 65100 Aspin-en-Lavedan FRANCE
12960486 810868893 @Company
@Persons
@UBO
@INPI
SOCIETE FIDUCIAIRE PYRENEENNE
DoB: 339517864
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 rue de Calitcho 64122 Urrugne FRANCE
12960487 810868893 @Company
@Persons
@UBO
@INPI
PELLE Jean-Michel
DoB: 1957-12-09
PoB: 78242 FONTENAY LE FLEURY FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Quai de Brazza 33100 Bordeaux FRANCE
12960635 439014739 @Company
@Persons
@UBO
@INPI
HOLDING ELISEO
DoB: 810868893
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
29 avenue Francis Lagardère 65100 Lourdes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.