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 BOURBON 1961-02-22 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18040 411357833 @Company
@Persons
@UBO
@INPI
LAVAIVRE Alain Eric Daniel
DoB: 1961-10-01
PoB: 71047 Bourbon-Lancy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Floréal 71140 Bourbon-Lancy France
18109 429590086 @Company
@Persons
@UBO
@INPI
LAVAIVRE Alain Eric Daniel
DoB: 1961-10-01
PoB: 71047 Bourbon-Lancy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Floréal 71140 Bourbon-Lancy France yes
@Cadastre
@Geotag
8238144 420312050 @Company
@Persons
@UBO
@INPI
GENCE Joël Vincent Expédit
DoB: 1961-02-23
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 bis Avenue de Bourbon Saint-Gilles les Bains 97434 Saint-Paul France
8545612 332150275 @Company
@Persons
@UBO
@INPI
PRIEUR Jean-Luc
DoB: 1961-01-22
PoB: BOURBON LANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MORETS 71760 ISSY L'EVEQUE FRANCE
8555796 304850845 @Company
@Persons
@UBO
@INPI
PRIEUR Jean-Luc
DoB: 1961-01-22
PoB: 71047 BOURBON LANCY FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
les Morets 71760 Issy-l'Evêque FRANCE yes
@Cadastre
@Geotag
10896229 353135874 @Company
@Persons
@UBO
@INPI
BOURBON CARLOD Agnès Michèle
DoB: 1961-02-22
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
route d'Evron 1100 Martignat FRANCE
10896230 353135874 @Company
@Persons
@UBO
@INPI
BOURBON CARLOD Agnès Michèle
DoB: 1961-02-22
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
route d'Evron 1100 Martignat FRANCE
10902718 801340852 @Company
@Persons
@UBO
@INPI
BOURBON CARLOD Agnès Michèle
DoB: 1961-02-22
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
170 chemin Chavaissard Evron 1100 Martignat FRANCE
11966924 384074860 @Company
@Persons
@UBO
@INPI
BOURBON CARLOD Agnès
DoB: 1961-02-22
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
EVRON LE LARY 1100 Martignat France yes
@Cadastre
@Geotag
14359489 879612398 @Company
@Persons
@UBO
@INPI
GENCE Joël Vincent Expedit
DoB: 1961-02-23
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 bis Avenue de Bourbon Saint-Gilles-les-Bains 97434 Saint-Paul 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.