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 824254833 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8295166 824254833 @Company
@Persons
@UBO
@INPI
SERRES DE PECARRERE EARL
DoB: 379098551
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
31180 Saint-Geniès-Bellevue France
8295167 824254833 @Company
@Persons
@UBO
@INPI
SERRES DE PECARRERE EARL
DoB: 379098551
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31180 Saint-Geniès-Bellevue France
8295168 824254833 @Company
@Persons
@UBO
@INPI
SAS LANNES ET FILS
DoB: 383045440
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue du Quercy 82200 Malause France
8295169 824254833 @Company
@Persons
@UBO
@INPI
SARL DE L'ESTANQUE
DoB: 385036199
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31800 Saint-Marcet France
8295170 824254833 @Company
@Persons
@UBO
@INPI
BIANCHINI INTERNATIONAL
DoB: 407711795
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
59 Route Départementale 820 31790 Saint-Jory France
8295171 824254833 @Company
@Persons
@UBO
@INPI
OVALIE VEGETAL
DoB: 510429012
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route de Naves 81710 Saïx France
8295172 824254833 @Company
@Persons
@UBO
@INPI
EARL HABERSCHILL
DoB: 331789784
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chemin du Causse 81090 Valdurenque France
8295173 824254833 @Company
@Persons
@UBO
@INPI
OVALIE VEGETAL
DoB: 510429012
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route de Naves 81710 Saïx France
8295174 824254833 @Company
@Persons
@UBO
@INPI
SARL DE L'ESTANQUE
DoB: 385036199
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
31800 Saint-Marcet France
8295175 824254833 @Company
@Persons
@UBO
@INPI
SERRES DE PECARRERE EARL
DoB: 379098551
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
31180 Saint-Geniès-Bellevue France
8295176 824254833 @Company
@Persons
@UBO
@INPI
EARL HABERSCHILL
DoB: 331789784
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chemin du Causse 81090 Valdurenque France
8295177 824254833 @Company
@Persons
@UBO
@INPI
BIANCHINI INTERNATIONAL
DoB: 407711795
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
59 Route Départementale 820 31790 Saint-Jory France
8295178 824254833 @Company
@Persons
@UBO
@INPI
D'ESTEVE DE PRADEL Antoine Marie Germain
DoB: 1945-08-27
PoB: 12174 Olemps (12) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
7 Rue Bel Air 31400 Toulouse France
8295179 824254833 @Company
@Persons
@UBO
@INPI
SAS LANNES ET FILS
DoB: 383045440
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue du Quercy 82200 Malause France
8295180 824254833 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Paul
DoB: 1956-08-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
75 Hameau de Doumenjou 31650 Lauzerville France
15991120 824254833 @Company
@Persons
@UBO
@INPI
OVALIE VEGETAL
DoB: 510429012
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
Route de Naves 81710 Saïx France
15991121 824254833 @Company
@Persons
@UBO
@INPI
OVALIE VEGETAL
DoB: 510429012
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route de Naves 81710 Saïx France
15991122 824254833 @Company
@Persons
@UBO
@INPI
SARL DE L'ESTANQUE
DoB: 385036199
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
31800 Saint-Marcet France
15991123 824254833 @Company
@Persons
@UBO
@INPI
SERRES DE PECARRERE EARL
DoB: 379098551
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
31180 Saint-Geniès-Bellevue France
15991124 824254833 @Company
@Persons
@UBO
@INPI
EARL HABERSCHILL
DoB: 331789784
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chemin du Causse 81090 Valdurenque France
15991125 824254833 @Company
@Persons
@UBO
@INPI
BIANCHINI INTERNATIONAL
DoB: 407711795
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
59 Route Départementale 820 31790 Saint-Jory France
15991126 824254833 @Company
@Persons
@UBO
@INPI
D'ESTEVE DE PRADEL Antoine Marie Germain
DoB: 1945-08-27
PoB: 12174 Olemps (12) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
7 Rue Bel Air 31400 Toulouse France
15991127 824254833 @Company
@Persons
@UBO
@INPI
SAS LANNES ET FILS
DoB: 383045440
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue du Quercy 82200 Malause France
15991128 824254833 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Paul
DoB: 1956-08-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
75 Hameau de Doumenjou 31650 Lauzerville 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.