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 AZAIS 1968-08-04 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1370695 752244509 @Company
@Persons
@UBO
@INPI
AZAIS CHAUDET Karine
DoB: 1968-05-08
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 route de Nercillac 16100 Saint-Brice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3995509 492521158 @Company
@Persons
@UBO
@INPI
AZAIS BOURGEADE Hélène
DoB: 1968-08-04
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue des Italiens 64210 Bidart FRANCE
3998597 813955028 @Company
@Persons
@UBO
@INPI
AZAIS BOURGEADE Hélène, Marie, Louise, Lydia
DoB: 1968-08-04
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Acacias 91430 Igny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3998598 813955028 @Company
@Persons
@UBO
@INPI
AZAIS BOURGEADE Hélène, Marie, Louise, Lydia
DoB: 1968-08-04
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Acacias 91430 Igny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4120707 429034978 @Company
@Persons
@UBO
@INPI
AZAIS Helene Marie Louise Lydie
DoB: 1968-08-04
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 BIS Rue ROUSSELLE 92800 Puteaux FRANCE
4174950 481943306 @Company
@Persons
@UBO
@INPI
AZAIS BOURGEADE Hélène Marie Louise Lydie
DoB: 1968-08-04
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Acacias 91430 Igny FRANCE
4174951 481943306 @Company
@Persons
@UBO
@INPI
AZAIS BOURGEADE Hélène Marie Louise Lydie
DoB: 1968-08-04
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Acacias 91430 Igny FRANCE
12209075 820998870 @Company
@Persons
@UBO
@INPI
AZAIS BOURGEADE Hélène Marie Louise Lydie
DoB: 1968-08-04
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Acacias 91430 Igny FRANCE
12238951 791055916 @Company
@Persons
@UBO
@INPI
AZAIS BOURGEADE Hélène
DoB: 1968-08-04
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Des acacias 91430 Igny FRANCE
12421004 490932647 @Company
@Persons
@UBO
@INPI
AZAIS BOURGEADE Helene
DoB: 1968-08-04
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DES ACACIAS 91430 Igny 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.