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 CAN 1956-05-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6329911 828838193 @Company
@Persons
@UBO
@INPI
PHILIPPE Michel
DoB: 1956-11-17
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue de Lesseps ZA Actipolis 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
6336651 464200922 @Company
@Persons
@UBO
@INPI
PHILIPPE Michel Georges
DoB: 1956-11-17
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue Ferdinand de Lesseps zone d'activité actipolis 33610 Canéjan FRANCE
6354503 392055067 @Company
@Persons
@UBO
@INPI
GALLIERE Laurence
DoB: 1956-04-22
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Maréchal Foch 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6366982 390927481 @Company
@Persons
@UBO
@INPI
PINTADE PATRICK,JEAN-JACQUES
DoB: 1956-08-31
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée DE MERLOT 33610 Canéjan FRANCE
6382321 450633466 @Company
@Persons
@UBO
@INPI
LECLAIRE CASAGRANDE Francoise
DoB: 1956-03-09
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue QUINTIN 33000 Bordeaux FRANCE
6460127 519513352 @Company
@Persons
@UBO
@INPI
BOUCHE Béatrice
DoB: 1956-10-31
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse Amiral Courbet 33950 Lège-Cap-Ferret FRANCE
6461268 423636935 @Company
@Persons
@UBO
@INPI
BOISSEAU Eric
DoB: 1956-12-16
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse du Taillis Vert 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
6484507 443974084 @Company
@Persons
@UBO
@INPI
TOURNIKIAN Eric, Jean-Claude
DoB: 1956-07-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
262 Route de Canéjan 33170 Gradignan FRANCE
6552386 808328918 @Company
@Persons
@UBO
@INPI
LECLAIRE CASAGRANDE Françoise
DoB: 1956-03-09
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue Quintin 33000 Bordeaux FRANCE
6552387 808328918 @Company
@Persons
@UBO
@INPI
LECLAIRE CASAGRANDE Françoise
DoB: 1956-03-09
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue Quintin 33000 Bordeaux FRANCE
9663437 441589561 @Company
@Persons
@UBO
@INPI
CAN Jean Francois
DoB: 1956-05-10
PoB: ASFIN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE ANDRE MALRAUX 87000 LIMOGES FRANCE
10563853 330558453 @Company
@Persons
@UBO
@INPI
DELPRAT Gilles
DoB: 1956-10-07
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontenille 24260 Le Bugue FRANCE
10564702 432975076 @Company
@Persons
@UBO
@INPI
SIX Christian Arthur
DoB: 1956-08-10
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de Sarlat 24220 SAINT CYPRIEN FRANCE
10564715 791447949 @Company
@Persons
@UBO
@INPI
TUDURY Jean-Marc
DoB: 1956-10-03
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Av de Nassogne 46600 Martel FRANCE
10567817 798134755 @Company
@Persons
@UBO
@INPI
CHAPOULIE Alain
DoB: 1956-12-27
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Croix Petite 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10567818 798134755 @Company
@Persons
@UBO
@INPI
CHAPOULIE Alain
DoB: 1956-12-27
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Croix Petite 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10568027 440151629 @Company
@Persons
@UBO
@INPI
REYNAL Jean-Claude
DoB: 1956-11-02
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Griffoul 24540 Lavalade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10568028 440151629 @Company
@Persons
@UBO
@INPI
REYNAL Jean-Claude
DoB: 1956-11-02
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Griffoul 24540 Lavalade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10576676 333484699 @Company
@Persons
@UBO
@INPI
DELPRAT Gilles
DoB: 1956-10-07
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontenille 24260 Le Bugue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10576677 333484699 @Company
@Persons
@UBO
@INPI
DELPRAT Gilles
DoB: 1956-10-07
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fontenille 24260 Le Bugue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10577442 539465997 @Company
@Persons
@UBO
@INPI
TUDURY Jean-Marc
DoB: 1956-10-03
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Eyrards 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10577443 539465997 @Company
@Persons
@UBO
@INPI
TUDURY Jean-Marc
DoB: 1956-10-03
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Eyrards 24200 Sarlat-la-Canéda 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.