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 AGATI 1950-03-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
809513 405318874 @Company
@Persons
@UBO
@INPI
AGATI Jérôme Francis Fernand
DoB: 1950-03-22
PoB: CAEN (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
à Torra 20279 Ville Di Paraso FRANCE yes
@Cadastre
@Geotag
809514 405318874 @Company
@Persons
@UBO
@INPI
AGATI Jérôme Francis Fernand
DoB: 1950-03-22
PoB: CAEN (14)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
à Torra 20279 Ville Di Paraso FRANCE yes
@Cadastre
@Geotag
5289001 494998404 @Company
@Persons
@UBO
@INPI
AGATI Jérôme, Francis, Fernand
DoB: 1950-03-22
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Abbé Vengeon 14530 LUC SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5289002 494998404 @Company
@Persons
@UBO
@INPI
AGATI Jérôme, Francis, Fernand
DoB: 1950-03-22
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Abbé Vengeon 14530 LUC SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5289003 494998404 @Company
@Persons
@UBO
@INPI
VEZIER AGATI Arlette, Suzanne, Marie, Aline
DoB: 1950-07-16
PoB: 14101 BRETTEVILLE SUR ODON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Abbé Vengeon 14530 LUC SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5290601 583821285 @Company
@Persons
@UBO
@INPI
AGATI Jérôme
DoB: 1950-03-22
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Abbe Vengeon 14530 Luc-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5337649 493537021 @Company
@Persons
@UBO
@INPI
AGATI Jerome, Francis, Fernand
DoB: 1950-03-22
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE ABBE VENGEON 14530 LUC SUR MER FRANCE
5337650 493537021 @Company
@Persons
@UBO
@INPI
AGATI Jerome, Francis, Fernand
DoB: 1950-03-22
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 RUE ABBE VENGEON 14530 LUC SUR MER FRANCE
5352816 419210893 @Company
@Persons
@UBO
@INPI
AGATI Jérôme
DoB: 1950-03-22
PoB: 14118 Caen 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Abbe Vengeon 14530 Luc-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9132817 409225182 @Company
@Persons
@UBO
@INPI
AGATI Jérôme
DoB: 1950-03-22
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Abbe Vergeon 14530 Luc-sur-Mer France
9298807 494026644 @Company
@Persons
@UBO
@INPI
AGATI Jérôme Francis Fernand
DoB: 1950-03-22
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 rue Abbe Vengeon 14530 Luc-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9298809 494026644 @Company
@Persons
@UBO
@INPI
SCI KALLISTE
DoB: 493537021
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue Abbe Vengeon 14530 Luc-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9307541 405318874 @Company
@Persons
@UBO
@INPI
AGATI Jerome Francis Fernand
DoB: 1950-03-22
PoB: CAEN (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE ABBE VENGEON LUC SUR MER 14530 LUC SUR MER FRANCE yes
@Cadastre
@Geotag
15790597 583821285 @Company
@Persons
@UBO
@INPI
AGATI Jérôme
DoB: 1950-03-22
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
A Torra 20279 Ville-di-Paraso FRANCE yes
@Cadastre
@Geotag

 

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.