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 821988599 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7431383 821988599 @Company
@Persons
@UBO
@INPI
CHAIGNON DU RONCERAY Pierre, Hubert, Paol, Marie
DoB: 1971-05-12
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 chemin des Grives 34170 Castelnau-le-Lez FRANCE
7431384 821988599 @Company
@Persons
@UBO
@INPI
CHAIGNON DU RONCERAY Pierre, Hubert, Paol, Marie
DoB: 1971-05-12
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 chemin des Grives 34170 Castelnau-le-Lez FRANCE
7431385 821988599 @Company
@Persons
@UBO
@INPI
SALAGER Pierre, Marie, Louis, François
DoB: 1959-04-30
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
298 chemin de la Rocheuse 34170 Castelnau-le-Lez FRANCE
7431386 821988599 @Company
@Persons
@UBO
@INPI
SALAGER Pierre, Marie, Louis, François
DoB: 1959-04-30
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
298 chemin de la Rocheuse 34170 Castelnau-le-Lez FRANCE
7431387 821988599 @Company
@Persons
@UBO
@INPI
FRAISSINET Williams, Elfryd
DoB: 1971-03-14
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1195 chemin des Libellules 34170 Castelnau-le-Lez FRANCE
7431388 821988599 @Company
@Persons
@UBO
@INPI
FRAISSINET Williams, Elfryd
DoB: 1971-03-14
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1195 chemin des Libellules 34170 Castelnau-le-Lez FRANCE
7431389 821988599 @Company
@Persons
@UBO
@INPI
TORION Nicolas, Paul, Jean
DoB: 1978-03-19
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Mas Rouge Domaine Fitzgerald 34970 Lattes FRANCE
7431390 821988599 @Company
@Persons
@UBO
@INPI
TORION Nicolas, Paul, Jean
DoB: 1978-03-19
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Mas Rouge Domaine Fitzgerald 34970 Lattes FRANCE
7431391 821988599 @Company
@Persons
@UBO
@INPI
TARAYRE Jérôme, Thierry, Sabin
DoB: 1980-02-08
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Bleuets 34990 Juvignac FRANCE
7431392 821988599 @Company
@Persons
@UBO
@INPI
TARAYRE Jérôme, Thierry, Sabin
DoB: 1980-02-08
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Bleuets 34990 Juvignac FRANCE
7431393 821988599 @Company
@Persons
@UBO
@INPI
LECLUSE Romain, Pierre, Patrice
DoB: 1977-10-13
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Plan Dyonisos 34970 Lattes FRANCE
7431394 821988599 @Company
@Persons
@UBO
@INPI
LECLUSE Romain, Pierre, Patrice
DoB: 1977-10-13
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Plan Dyonisos 34970 Lattes FRANCE
7431395 821988599 @Company
@Persons
@UBO
@INPI
DEBRUYNE Cyril, Patrick Pierre Robert
DoB: 1972-09-17
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Delpech 34000 Montpellier FRANCE
7431396 821988599 @Company
@Persons
@UBO
@INPI
DEBRUYNE Cyril, Patrick Pierre Robert
DoB: 1972-09-17
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Delpech 34000 Montpellier 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.