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 BOURG 1934-03-12 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2243002 329980726 @Company
@Persons
@UBO
@INPI
Batailly Robert
DoB: 1934-03-02
PoB: 69025 Bourg-de-Thizy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue Feuillat 69003 Lyon France
3333074 381932367 @Company
@Persons
@UBO
@INPI
GRANDVAUD Jacques Andre Roger
DoB: 1934-12-26
PoB: ST DIDIER EN ROLLAT (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 3110 CHARMEIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7313485 392336699 @Company
@Persons
@UBO
@INPI
TAUVRON Jean-Pierre
DoB: 1934-05-17
PoB: DESERTINES (03)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE BOURG 3190 ESTIVAREILLES FRANCE
7911742 500926308 @Company
@Persons
@UBO
@INPI
DE MARTIN DE VIVIES Régis
DoB: 1934-09-26
PoB: 42023 Bourg-Argental FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Croix aux vents 78380 Bougival FRANCE
7911743 500926308 @Company
@Persons
@UBO
@INPI
DE MARTIN DE VIVIES Régis
DoB: 1934-09-26
PoB: 42023 Bourg-Argental FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Croix aux vents 78380 Bougival FRANCE
8615404 319214664 @Company
@Persons
@UBO
@INPI
DESAULLE Jean-Charles
DoB: 1934-03-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 58700 Saint-Bonnot FRANCE
10679964 529178998 @Company
@Persons
@UBO
@INPI
BERNARD FEDER Simonne Madeleine Mauricette
DoB: 1934-03-26
PoB: 89055 Brienon-sur-Armançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Bourg 10800 Isle-Aumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10861248 343576880 @Company
@Persons
@UBO
@INPI
CANDY Louis
DoB: 1934-03-13
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée du Parc Résidence Parc du Château 38390 Montalieu-Vercieu FRANCE
10861249 343576880 @Company
@Persons
@UBO
@INPI
CANDY Louis
DoB: 1934-03-13
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée du Parc Résidence Parc du Château 38390 Montalieu-Vercieu FRANCE
10912138 401290986 @Company
@Persons
@UBO
@INPI
JACQUIOT Roger Louis Marius
DoB: 1934-07-28
PoB: 01269 NANTUA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LALLEYRIAT 1960 SERVAS FRANCE yes
@Cadastre
@Geotag
10919038 432496693 @Company
@Persons
@UBO
@INPI
SKAMANGAS Stelios
DoB: 1934-12-29
PoB: Damas SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
415 route des Alpes 1280 Prevessin Moens FRANCE
10922308 395168172 @Company
@Persons
@UBO
@INPI
RENAUD Roger, Marie
DoB: 1934-10-03
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 allée Montépin 1380 Bage-la-Ville FRANCE yes
@Cadastre
@Geotag
11665323 380487843 @Company
@Persons
@UBO
@INPI
BOURG Robert Antoine Lucien
DoB: 1934-03-12
PoB: 63272 Pérignat-lès-Sarliève
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue de Saint Exupéry 63300 Thiers FRANCE yes
@Cadastre
@Geotag
12460429 422339978 @Company
@Persons
@UBO
@INPI
REMAUT Jean
DoB: 1934-12-18
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG LENCOUACQ 40120 ROQUEFORT FRANCE
14819314 350777835 @Company
@Persons
@UBO
@INPI
DEREUR Georges
DoB: 1934-11-29
PoB: 01383 Saint-Paul-de-Varax (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Impasse du Milouin 1240 Saint-Paul-de-Varax FRANCE yes
@Cadastre
@Geotag
14819315 350777835 @Company
@Persons
@UBO
@INPI
DEREUR Georges
DoB: 1934-11-29
PoB: 01383 Saint-Paul-de-Varax (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 Impasse du Milouin 1240 Saint-Paul-de-Varax 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.