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 833878978 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
918847 833878978 @Company
@Persons
@UBO
@INPI
BONNET Jean, Gaston, Gilbert
DoB: 1947-10-24
PoB: 24520 Sarlat-la-Caneda FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Redon 24370 Sainte-Mondane FRANCE
918848 833878978 @Company
@Persons
@UBO
@INPI
BONNET Jean, Gaston, Gilbert
DoB: 1947-10-24
PoB: 24520 Sarlat-la-Caneda FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
Lieu dit Redon 24370 Sainte-Mondane FRANCE
918849 833878978 @Company
@Persons
@UBO
@INPI
REGAIN
DoB: 392435574
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
6 rue Sainte-Marthe 46100 Figeac FRANCE
918850 833878978 @Company
@Persons
@UBO
@INPI
INITIATIVES EMPLOIS
DoB: 387823479
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
87 boulevard Aristide Briand 46300 Gourdon FRANCE
918851 833878978 @Company
@Persons
@UBO
@INPI
QUERCY CONTACTS
DoB: 394343636
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
25 allée des Maronniers 46800 Montcuq en Quercy blanc FRANCE
918852 833878978 @Company
@Persons
@UBO
@INPI
CAUVALDOR
DoB: 824373260
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
Bramefond 46200 Souillac FRANCE
918853 833878978 @Company
@Persons
@UBO
@INPI
MAIRIE DE SOUILLAC
DoB: 214603094
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
Le bourg 46200 Souillac FRANCE
918854 833878978 @Company
@Persons
@UBO
@INPI
BOISMURSOL
DoB: 440413961
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
ZI Saint-Laurent-Les-Tours 46400 Saint-Laurent-les-Tours FRANCE
918855 833878978 @Company
@Persons
@UBO
@INPI
APIE
DoB: 353581986
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
29 avenue Martin Malvy 46200 Souillac FRANCE
918856 833878978 @Company
@Persons
@UBO
@INPI
GAROUTY Yves, Max
DoB: 1958-01-06
PoB: 24006 Allas-les-mines FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
7 rue Jacques Anquetil 24200 Sarlat-la-Caneda FRANCE
918857 833878978 @Company
@Persons
@UBO
@INPI
BONIS Claude
DoB: 1987-01-06
PoB: 24520 Sarlat-la-Caneda FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
31 avenue du Général de Gaulle 46200 Souillac FRANCE
918858 833878978 @Company
@Persons
@UBO
@INPI
CASTANIE Stéphane
DoB: 1971-02-25
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
Laborie 46110 Condat FRANCE
918859 833878978 @Company
@Persons
@UBO
@INPI
PASCAUD Arnaud, Jean, Guy
DoB: 1978-10-13
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
Lalinal 24370 Saint-Julien-de-Lampon FRANCE
918860 833878978 @Company
@Persons
@UBO
@INPI
LESTRADE André, Paul
DoB: 1949-05-04
PoB: 46144 Lacave FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
le Bougayrou 46200 Lacave FRANCE
918861 833878978 @Company
@Persons
@UBO
@INPI
DESTIC Pierre, Jean, Henri
DoB: 1943-02-20
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
238 rue chemin du Bayle 46130 Loubressac 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.