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 AGE 1947-10-09 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1809339 487824021 @Company
@Persons
@UBO
@INPI
AGE BRUNO
DoB: 1947-10-09
PoB: PUY EN VELAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis rue des Guillandes 69500 Bron France yes
@Cadastre
@Geotag
2606299 439257445 @Company
@Persons
@UBO
@INPI
POUZIN Denis
DoB: 1947-10-11
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
483 Route des Jabelins 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2606300 439257445 @Company
@Persons
@UBO
@INPI
POUZIN Denis
DoB: 1947-10-11
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
483 Route des Jabelins 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2666907 380086611 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Francis Paul
DoB: 1947-11-01
PoB: Pont de L Isser Algérie
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
6 Impasse Grenone 26300 Bourg-de-Péage France
5052768 499880540 @Company
@Persons
@UBO
@INPI
AGE Bruno
DoB: 1947-10-09
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 bis Rue des Guillandes 69500 Bron France yes
@Cadastre
@Geotag
5052769 499880540 @Company
@Persons
@UBO
@INPI
AGE Bruno
DoB: 1947-10-09
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Rue des Guillandes 69500 Bron France yes
@Cadastre
@Geotag
9479839 429764301 @Company
@Persons
@UBO
@INPI
DE LA IGLESIA MARTINEZ Elise
DoB: 1947-02-10
PoB: 38298 Le Péage-de-Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue GARILLAND 38550 Le Péage-de-Roussillon France yes
@Cadastre
@Geotag
9479840 429764301 @Company
@Persons
@UBO
@INPI
DE LA IGLESIA MARTINEZ Elise
DoB: 1947-02-10
PoB: 38298 Le Péage-de-Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue GARILLAND 38550 Le Péage-de-Roussillon France yes
@Cadastre
@Geotag
15858686 487824021 @Company
@Persons
@UBO
@INPI
AGE BRUNO
DoB: 09/10/1947
PoB: PUY EN VELAY FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
3 bis rue des Guillandes 69500 Bron 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.