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 847601499 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15671410 847601499 @Company
@Persons
@UBO
@INPI
TORRES Sandra
DoB: 1979-05-25
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Lotissement le Prat 11300 Magrie FRANCE
15671411 847601499 @Company
@Persons
@UBO
@INPI
PATALONE Stéphane marcel
DoB: 1985-09-09
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Chemin des Sources 11190 Montazels FRANCE
15671412 847601499 @Company
@Persons
@UBO
@INPI
BECQUART Vanessa séverine
DoB: 1982-03-15
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Impasse du Loudet 31770 Colomiers FRANCE
15671413 847601499 @Company
@Persons
@UBO
@INPI
DUBOURG Elodie
DoB: 1994-10-13
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Route de Quillan 11500 Ginoles FRANCE
15671414 847601499 @Company
@Persons
@UBO
@INPI
TRIVES jeanny-michel antoine
DoB: 1981-08-14
PoB: 69389 Lyon 9e Arrondissement (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Parmentier 11300 Limoux FRANCE
15671415 847601499 @Company
@Persons
@UBO
@INPI
SCM HILLE-GOUT
DoB: 839865490
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Pasteur 11260 Espéraza FRANCE
15671416 847601499 @Company
@Persons
@UBO
@INPI
DELOS Nicolas René
DoB: 1985-08-01
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Résidence le Clos Maynard Route de Saint-Polycarpe 11300 Limoux FRANCE
15671417 847601499 @Company
@Persons
@UBO
@INPI
LEVY Johanna
DoB: 1973-03-13
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Avenue de la Gare 11260 Espéraza FRANCE
15671418 847601499 @Company
@Persons
@UBO
@INPI
BOTELLA Jean-Pierre Gérard
DoB: 1948-03-09
PoB: 45208 Montargis (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Tamaris Chemin du Moulin 11500 Granès FRANCE
15671419 847601499 @Company
@Persons
@UBO
@INPI
CARPE DIEM
DoB: 389337171
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue Victor Hugo 11260 Espéraza FRANCE
15671420 847601499 @Company
@Persons
@UBO
@INPI
CALAS TORRES
DoB: 753529585
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Impasse Molière 11260 Espéraza 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.