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 823919402 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1415809 823919402 @Company
@Persons
@UBO
@INPI
DAUZATS Jérôme, Grégoire, Gérard
DoB: 1970-05-20
PoB: 81065 Castres FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue des Alouettes 31840 Aussonne FRANCE
1415810 823919402 @Company
@Persons
@UBO
@INPI
PELLICIER Pierre, Luc
DoB: 1954-07-22
PoB: Sidi bel Abbes ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Tuilerie 32700 Lectoure FRANCE
1415811 823919402 @Company
@Persons
@UBO
@INPI
CASTELL Jean-Louis, Pierre
DoB: 1963-12-23
PoB: 32208 Lectoure FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Lamothe Endo 32500 Fleurance FRANCE
1415812 823919402 @Company
@Persons
@UBO
@INPI
DELOUS Denis, Elie
DoB: 1955-01-05
PoB: 32208 Lectoure FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
le Pinouat 32480 La romieu FRANCE
1415813 823919402 @Company
@Persons
@UBO
@INPI
DUCLOS Gérard, Max, Antoine
DoB: 1948-08-19
PoB: 32208 Lectoure FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 rue Alsace-lorraine 32700 Lectoure FRANCE
1415814 823919402 @Company
@Persons
@UBO
@INPI
PAEZ BOUE Charlette, Françoise, Jeanne
DoB: 1954-04-08
PoB: 32132 Fleurance FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
26 rue de la Providence 32500 Fleurance FRANCE
1415815 823919402 @Company
@Persons
@UBO
@INPI
VALL Raymond
DoB: 1942-01-13
PoB: 32132 Fleurance FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
106 rue Pasteur 32500 Fleurance FRANCE
1415816 823919402 @Company
@Persons
@UBO
@INPI
BATTISTON FAGET Juliane, Anita, Marie
DoB: 1946-11-28
PoB: 32395 Sainte-Mère FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Moulin de la Justice 32700 Lectoure FRANCE
1415817 823919402 @Company
@Persons
@UBO
@INPI
NOGUES VIRELAUDE Simone, Monique, Christiane
DoB: 1948-08-24
PoB: 32132 Fleurance FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 rue à Laffont 32500 Fleurance FRANCE
1415818 823919402 @Company
@Persons
@UBO
@INPI
DATAS Gaulthier, Mirthil
DoB: 1950-09-22
PoB: 32132 Fleurance FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Macon 32410 Cézan FRANCE
1415819 823919402 @Company
@Persons
@UBO
@INPI
BALLENGHIEN Xavier, Jean-Marie
DoB: 1962-04-12
PoB: 59350 Lille FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Patte d'Oie 32340 Flamarens FRANCE
1415820 823919402 @Company
@Persons
@UBO
@INPI
CAUBET Pierre, Jean, Georges, André
DoB: 1953-01-04
PoB: 32184 Lalanne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Bouzigue 32500 Lalanne FRANCE
1415821 823919402 @Company
@Persons
@UBO
@INPI
BATTISTON Philippe, José
DoB: 1966-02-03
PoB: 32208 Lectoure FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Résidence Villalodge - Villa N5 Quartier Campardine 32700 Lectoure FRANCE
1415822 823919402 @Company
@Persons
@UBO
@INPI
CANDELON Patrick, Jean-Pierre
DoB: 1965-01-25
PoB: 47001 Agen FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Coulomat 32340 Miradoux FRANCE
1415823 823919402 @Company
@Persons
@UBO
@INPI
LUCCHESI-DAMART BOLZER Claire, Françoise, Théreze
DoB: 1953-12-03
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
au Village 32480 Pouy-roquelaure FRANCE
1415824 823919402 @Company
@Persons
@UBO
@INPI
LAURENTIE ROUX Brigitte, Françoise, Louise
DoB: 1947-07-09
PoB: 32132 Fleurance FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 avenue Docteur Laurentie 32500 Fleurance FRANCE
1415825 823919402 @Company
@Persons
@UBO
@INPI
NADJEM FREMEAU NADJEM Laurence, Freho, Yamina
DoB: 1962-07-09
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
boulevard Lacave 32480 La romieu 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.