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 818164857 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7410122 818164857 @Company
@Persons
@UBO
@INPI
BEILLE Philippe Jacques Louis
DoB: 1972-08-31
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route de Boissières Hameau de Bizac 30420 Calvisson FRANCE yes
@Cadastre
@Geotag
7410123 818164857 @Company
@Persons
@UBO
@INPI
DUO INDUSTRIE
DoB: 395122088
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
344 rue Jardin Colar 34130 Lansargues FRANCE yes
@Cadastre
@Geotag
7410124 818164857 @Company
@Persons
@UBO
@INPI
BOLCHOI
DoB: 483357489
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 route de Boissières Hameau de Bizac 30420 Calvisson FRANCE yes
@Cadastre
@Geotag
7410125 818164857 @Company
@Persons
@UBO
@INPI
CRESTIN Nicolas Marie Pierre
DoB: 1973-04-08
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 avenue Georges Pompidou 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
7410126 818164857 @Company
@Persons
@UBO
@INPI
MERSCH Loïc André
DoB: 1981-05-11
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
851 rue des Coulondres 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
7410127 818164857 @Company
@Persons
@UBO
@INPI
CUQ Fabien Maurice
DoB: 1974-04-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 chemin du Triadou 34730 Saint-Vincent-de-Barbeyrargues FRANCE yes
@Cadastre
@Geotag
7410128 818164857 @Company
@Persons
@UBO
@INPI
BARDIN CAPELLA Agathe Adèle
DoB: 1969-06-18
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Lavande 34430 Saint-Jean-de-Védas FRANCE yes
@Cadastre
@Geotag
7410129 818164857 @Company
@Persons
@UBO
@INPI
DUREAU Guilhem Elie Lucas
DoB: 1976-01-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Jeu de Ballon 34570 Pignan FRANCE yes
@Cadastre
@Geotag
7410130 818164857 @Company
@Persons
@UBO
@INPI
LUCION David-Jocelyn Claude
DoB: 1969-04-19
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Laval sur le Lac 108 rue les Bouleaux Québec 0 CANADA yes
@Cadastre
@Geotag
7410131 818164857 @Company
@Persons
@UBO
@INPI
FLOTARD Maxime René François
DoB: 1970-02-10
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8163 avenue des Belges Montréal (Québec) 0 CANADA 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.