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 819732439 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6504002 819732439 @Company
@Persons
@UBO
@INPI
VITI PATRIMOINE
DoB: 801457896
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
16B Route de Libourne 33670 Cursan FRANCE yes
@Cadastre
@Geotag
6504003 819732439 @Company
@Persons
@UBO
@INPI
ARGUEL PASSET Eliane Marie-Hélène
DoB: 1951-06-06
PoB: 12185 Pont-de-Salars FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
530 Rue du Pézoulat 82170 Grisolles FRANCE yes
@Cadastre
@Geotag
6504004 819732439 @Company
@Persons
@UBO
@INPI
CHOMINAT DRIOT Brigitte Anne Cécile
DoB: 1953-12-25
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 Rue de l'Ecluse 46140 Douelle FRANCE yes
@Cadastre
@Geotag
6504005 819732439 @Company
@Persons
@UBO
@INPI
DELON Patrick Pierre
DoB: 1966-12-23
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 Rue des Fleurs 82120 Lavit FRANCE yes
@Cadastre
@Geotag
6504006 819732439 @Company
@Persons
@UBO
@INPI
PEREZ DELON Christelle
DoB: 1975-03-08
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 Rue des Fleurs 82120 Lavit FRANCE yes
@Cadastre
@Geotag
6504007 819732439 @Company
@Persons
@UBO
@INPI
MICHAUD Jacky Michel
DoB: 1954-03-22
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24A Chemin des Brandes 17160 Chaniers FRANCE yes
@Cadastre
@Geotag
6504008 819732439 @Company
@Persons
@UBO
@INPI
BRIFFAUD MICHAUD Nicole Marie Catherine
DoB: 1953-10-11
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24A Chemin des Brandes 17610 Chaniers FRANCE yes
@Cadastre
@Geotag
6504009 819732439 @Company
@Persons
@UBO
@INPI
VERHAEGHE Philippe Henri René
DoB: 1959-08-03
PoB: 59094 Bourbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Ringslot Straat 0 ADINKERKE BELGIQUE yes
@Cadastre
@Geotag
6504010 819732439 @Company
@Persons
@UBO
@INPI
DEBEY DOUTRELANT Marie-Paule Suzanne Marthe
DoB: 1958-11-09
PoB: 59359 Loon-Plage FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Bassemstraete 62910 Éperlecques FRANCE yes
@Cadastre
@Geotag
6504011 819732439 @Company
@Persons
@UBO
@INPI
BECART Bernard François Daniel Hector
DoB: 1959-11-25
PoB: 59094 Bourbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Bergues 59630 Bourbourg FRANCE yes
@Cadastre
@Geotag
6504012 819732439 @Company
@Persons
@UBO
@INPI
VERHAEGHE BECART Françoise Lutgarde Jeanne
DoB: 1960-10-20
PoB: 59094 Bourbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Bergues 59630 Bourbourg FRANCE yes
@Cadastre
@Geotag
6504013 819732439 @Company
@Persons
@UBO
@INPI
VERHAEGHE Emery Gilbert
DoB: 1932-12-12
PoB: 59094 Bourbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Antony Caro 59630 Bourbourg FRANCE yes
@Cadastre
@Geotag
6504014 819732439 @Company
@Persons
@UBO
@INPI
OSTYN VERHAEGHE Lydia Maria Germana
DoB: 1936-01-14
PoB: RUMBEKE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Antony Caro 59630 Bourbourg FRANCE 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.