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 815142229 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12075572 815142229 @Company
@Persons
@UBO
@INPI
PROUST Michel, Christian, René, Marcel Roland
DoB: 1950-10-26
PoB: 17471 La Villedieu FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 Villa de Gailhenc 11600 Villegailhenc FRANCE
12075573 815142229 @Company
@Persons
@UBO
@INPI
HAEGELI Didier, Bernard
DoB: 1958-02-26
PoB: Zemmora ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 chemin de Rivoire 11000 Carcassonne FRANCE
12075574 815142229 @Company
@Persons
@UBO
@INPI
BLASQUEZ Lelis Ricard
DoB: 1943-07-06
PoB: 11304 QUILLAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Aimé Ramond 11000 Carcassonne FRANCE
12075575 815142229 @Company
@Persons
@UBO
@INPI
ETORE LORTHOLARY Jeanne Michele
DoB: 1949-10-04
PoB: 11253 MONTOLIEU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue des Jardins 11170 Montolieu FRANCE
12075576 815142229 @Company
@Persons
@UBO
@INPI
GAULTIER DELBREIL Geneviève Alice Henriette
DoB: 1952-08-05
PoB: 49283 ST GEORGES SUR LOIRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58 rue Joé Bousquet 11570 Cazilhac FRANCE
12075577 815142229 @Company
@Persons
@UBO
@INPI
ROUX Jean-Luc René
DoB: 1953-10-13
PoB: 30130 GENOLHAC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Courtejaire 11000 Carcassonne FRANCE
12075578 815142229 @Company
@Persons
@UBO
@INPI
DENUX Monique
DoB: 1954-11-12
PoB: Tunis TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Blaise Cendrars 11000 Carcassonne FRANCE
12075579 815142229 @Company
@Persons
@UBO
@INPI
MILHAU René Georges Jean
DoB: 1955-06-27
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 avenue du razès 11290 Lavalette FRANCE
12075580 815142229 @Company
@Persons
@UBO
@INPI
SAISSET Jean-François
DoB: 1956-10-14
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Souc 11160 Trausse FRANCE
12075581 815142229 @Company
@Persons
@UBO
@INPI
MARTINOLLE GARINO Jeannine Simone
DoB: 1964-12-21
PoB: 69389 LYON 09 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue de la Paix 11800 Trèbes FRANCE
12075582 815142229 @Company
@Persons
@UBO
@INPI
LACUBE Claude
DoB: 1966-02-03
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Droite 11220 Pradelles-en-Val FRANCE
12075583 815142229 @Company
@Persons
@UBO
@INPI
ROUANET Christian Marc Denis
DoB: 1961-05-03
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 allée André le Nôtre 11390 Fontiers Cabardes FRANCE
12075584 815142229 @Company
@Persons
@UBO
@INPI
PAGES Bernard Paul
DoB: 1955-06-18
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Etienne Molinié 11000 Carcassonne 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.