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 ALRIC 1947-04-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2723685 440736098 @Company
@Persons
@UBO
@INPI
GARZO ALRIC Michele
DoB: 1947-12-23
PoB: 31555 TOULOUSE -31- FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES POINTES MAUGUIO 34130 MAUGUIO FRANCE
2762263 378522585 @Company
@Persons
@UBO
@INPI
ALRIC BALLESTE Magali
DoB: 1947-06-12
PoB: 11429 VILLEMOUSTAUSSOU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 lotissement le Moulin 34210 Olonzac FRANCE yes
@Cadastre
@Geotag
4368609 488259441 @Company
@Persons
@UBO
@INPI
ALRIC LADET Jacqueline Marie Louise Simone
DoB: 1947-08-10
PoB: 12086 LA CRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12640 LA CRESSE FRANCE
4368610 488259441 @Company
@Persons
@UBO
@INPI
ALRIC LADET Jacqueline Marie Louise Simone
DoB: 1947-08-10
PoB: 12086 LA CRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12640 LA CRESSE FRANCE
4380620 431357904 @Company
@Persons
@UBO
@INPI
ALRIC LADET Jacqueline Marie-Louise Simone
DoB: 1947-08-10
PoB: 12086 LA CRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CRESSE 12520 AGUESSAC FRANCE
7339359 509167680 @Company
@Persons
@UBO
@INPI
ALRIC Robert
DoB: 1947-04-12
PoB: 11068 CAPENDU FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
8 chemin de Saint Eulalie 11800 Badens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7449707 499346914 @Company
@Persons
@UBO
@INPI
ALRIC Christian Achille
DoB: 1947-02-17
PoB: 34198 PEROLS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ANCIENNE ROUTE DE CARNON LIEUDIT LATOUR 34470 PEROLS FRANCE yes
@Cadastre
@Geotag
9340800 421493354 @Company
@Persons
@UBO
@INPI
DELPY André, Michel, Jean
DoB: 1947-10-19
PoB: 81289 SOUAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Jean d'En Alric 81700 Puylaurens FRANCE yes
@Cadastre
@Geotag
9340801 421493354 @Company
@Persons
@UBO
@INPI
DELPY André, Michel, Jean
DoB: 1947-10-19
PoB: 81289 SOUAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Jean d'En Alric 81700 Puylaurens FRANCE yes
@Cadastre
@Geotag
12061417 551850159 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DE L'AUDE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11855 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12064333 391014578 @Company
@Persons
@UBO
@INPI
ALRIC Robert
DoB: 1947-04-12
PoB: CAPENDU (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 CHE. STE EULALIE BADENS 11800 TREBES FRANCE
12090726 271100034 @Company
@Persons
@UBO
@INPI
ALRIC Robert
DoB: 1947-04-12
PoB: 11068 Capendu FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 chemin DE SAINTE EULALIE 11800 Badens FRANCE yes
@Cadastre
@Geotag
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.