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 1960-03-03 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5714803 394997167 @Company
@Persons
@UBO
@INPI
DE LA RUE DU CAN Pascal
DoB: 1960-03-29
PoB: LA FLECHE 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FERME BAZOUGES SUR LE LOIR 72200 LA FLECHE FRANCE
5734465 378270573 @Company
@Persons
@UBO
@INPI
DE LA RUE DU CAN Pascal
DoB: 1960-03-29
PoB: LA FLECHE 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FERME BAZOUGES SUR LE LOIR 72200 LA FLECHE FRANCE yes
@Cadastre
@Geotag
6354281 529897134 @Company
@Persons
@UBO
@INPI
MARTY Bruno Roger
DoB: 1960-05-09
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée de la Garenne de Daulet 33610 Canéjan FRANCE
6379408 402090435 @Company
@Persons
@UBO
@INPI
KRESSMANN EMMANUEL, HERVE, MICHEL
DoB: 1960-03-26
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue DU PARC 33610 Canéjan FRANCE
6381076 340615327 @Company
@Persons
@UBO
@INPI
DARRIET Denis Jean
DoB: 1960-03-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DU PETIT BORDEAUX 33 Canéjan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6381077 340615327 @Company
@Persons
@UBO
@INPI
DARRIET Denis Jean
DoB: 1960-03-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DU PETIT BORDEAUX 33 Canéjan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6416483 812074722 @Company
@Persons
@UBO
@INPI
VEZIN Bernard
DoB: 1960-03-01
PoB: BANGUI REPUBLIQUE CENTRAFRICAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue de Barricot 33610 Canéjan FRANCE
6449419 449503499 @Company
@Persons
@UBO
@INPI
FOURCADE Patrice Jean-Michel
DoB: 1960-09-02
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois de Lardonnet 24590 Saint-Geniès FRANCE
6496862 812079044 @Company
@Persons
@UBO
@INPI
VEZIN Bernard
DoB: 1960-03-01
PoB: BANGUI REPUBLIQUE CENTRAFRICAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue de Barricot 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
6512723 429676588 @Company
@Persons
@UBO
@INPI
VEZIN Bernard
DoB: 1960-03-01
PoB: BANGUI REPUBLIQUE CENTRAFRICAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue de Barricot 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
6512724 429676588 @Company
@Persons
@UBO
@INPI
VEZIN Bernard
DoB: 1960-03-01
PoB: BANGUI REPUBLIQUE CENTRAFRICAINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue de Barricot 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
6513999 538518960 @Company
@Persons
@UBO
@INPI
VEZIN Bernard
DoB: 1960-03-01
PoB: BANGUI REPUBLIQUE CENTRAFRICAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue de Barricot 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
10554085 401911029 @Company
@Persons
@UBO
@INPI
GRELIER Bernard Jean Marie Charles
DoB: 1960-04-03
PoB: 85192 Rochetrejoux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue Gambetta 24200 Sarlat-la-Canéda FRANCE
10554752 347940702 @Company
@Persons
@UBO
@INPI
LAGREZE Pascal Michel Lucien Emile
DoB: 1960-08-23
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Lebradet 24550 Campagnac-lès-Quercy FRANCE yes
@Cadastre
@Geotag
10555015 323003996 @Company
@Persons
@UBO
@INPI
LAROCHE Jean Marc Pierre
DoB: 1960-08-03
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue Gambetta 24200 Sarlat-la-Canéda FRANCE
10558520 379105547 @Company
@Persons
@UBO
@INPI
HOLLE CLERET Claudine
DoB: 1960-03-04
PoB: 62563 Mazingarbe (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin de Campagnac 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10562205 531099034 @Company
@Persons
@UBO
@INPI
TREFEIL Jean-Marc
DoB: 1960-01-21
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Granchamps 24590 Salignac Eyvignes FRANCE
10562699 388307159 @Company
@Persons
@UBO
@INPI
MERCHADOU Claude
DoB: 1960-04-13
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Les Granges 24220 Berbiguières FRANCE
10563088 801018441 @Company
@Persons
@UBO
@INPI
ARCHAMBEAU POUJADE Monique
DoB: 1960-10-31
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Borie Basse 24220 Marnac FRANCE
10563089 801018441 @Company
@Persons
@UBO
@INPI
ARCHAMBEAU POUJADE Monique
DoB: 1960-10-31
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Borie Basse 24220 Marnac FRANCE
10567291 483087938 @Company
@Persons
@UBO
@INPI
GRELIER Bernard Jean Marie Charles
DoB: 1960-04-03
PoB: 85 ROCHETREJOUX
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue Gambetta Sarlat-la-Canéda 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag
10568625 792785230 @Company
@Persons
@UBO
@INPI
RIVIERE PEYROU Elisabeth
DoB: 1960-06-02
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint Front 24250 Domme FRANCE yes
@Cadastre
@Geotag
10571501 414239814 @Company
@Persons
@UBO
@INPI
KNEBLEWSKI Michel
DoB: 1960-08-04
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Moussidière 24200 Sarlat-la-Canéda FRANCE
10574546 441365236 @Company
@Persons
@UBO
@INPI
QUEYRAL Francis
DoB: 1960-01-07
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BECQUERIE 24560 Bouniagues FRANCE
10577665 509470761 @Company
@Persons
@UBO
@INPI
ROCHETTE EPOUSE FLORENTIN Dominique
DoB: 1960-08-25
PoB: 08 Montcy-Notre-Dame
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place de la Petite Rigaudie 24200 Sarlat-la-Canéda FRANCE
10577916 419678628 @Company
@Persons
@UBO
@INPI
HOLLE CLERET Claudine
DoB: 1960-03-04
PoB: 62563 Mazingarbe (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de Campagnac 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10578442 791075278 @Company
@Persons
@UBO
@INPI
LAROCHE Jean-Marc Pierre
DoB: 1960-08-03
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue Gambetta 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag
10578443 791075278 @Company
@Persons
@UBO
@INPI
LAROCHE Jean-Marc Pierre
DoB: 1960-08-03
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Gambetta 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag
11391745 490166550 @Company
@Persons
@UBO
@INPI
CAN POLAT Hadice
DoB: 1960-03-03
PoB: PERTEK TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue de la Renaissance 27200 Vernon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11426413 482800661 @Company
@Persons
@UBO
@INPI
CAN POLAT Hadice
DoB: 1960-03-03
PoB: PERTEK TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de la Renaissance 27200 Vernon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11426414 482800661 @Company
@Persons
@UBO
@INPI
CAN POLAT Hadice
DoB: 1960-03-03
PoB: PERTEK TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue de la Renaissance 27200 Vernon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12188063 484527031 @Company
@Persons
@UBO
@INPI
PELETENGEAS GAULTIER Thérèse
DoB: 1960-03-09
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue De Vinde LA CELLE SAINT CLOUD 78170 La Celle Saint-Cloud FRANCE
13607746 837708379 @Company
@Persons
@UBO
@INPI
FLEURY Véronique Colette
DoB: 1960-10-01
PoB: 35238 Rennes (35) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit Can Salles 66400 Taillet France
14733826 347940702 @Company
@Persons
@UBO
@INPI
LAGREZE Pascal Michel Lucien Emile
DoB: 1960-08-23
PoB: 24520 Sarlat-la-Canéda (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
534 Chemin de l'Etrier 24200 Vitrac FRANCE yes
@Cadastre
@Geotag
14733893 398752758 @Company
@Persons
@UBO
@INPI
LAGREZE Pascal Michel Lucien Emile
DoB: 1960-08-23
PoB: 24520 Sarlat-la-Canéda (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Lebradet 24550 Campagnac-lès-Quercy FRANCE
14733894 398752758 @Company
@Persons
@UBO
@INPI
LAGREZE Pascal Michel Lucien Emile
DoB: 1960-08-23
PoB: 24520 Sarlat-la-Canéda (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Lebradet 24550 Campagnac-lès-Quercy FRANCE
14734068 453991242 @Company
@Persons
@UBO
@INPI
LAGREZE Pascal Michel Lucien Emile
DoB: 1960-08-23
PoB: 24520 Sarlat-la-Canéda (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pech de Pecht 24200 Vitrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14734069 453991242 @Company
@Persons
@UBO
@INPI
LAGREZE Pascal Michel Lucien Emile
DoB: 1960-08-23
PoB: 24520 Sarlat-la-Canéda (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pech de Pecht 24200 Vitrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14742840 449503499 @Company
@Persons
@UBO
@INPI
FOURCADE Patrice Jean-Michel
DoB: 1960-09-02
PoB: 24520 Sarlat-la-Canéda (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois de Lardonnet 24590 Saint-Geniès FRANCE
15401098 830611778 @Company
@Persons
@UBO
@INPI
NGUYEN Phi Hung
DoB: 1960-12-04
PoB: CAN THO VIETNAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
74 Rue Marat 94200 Ivry-sur-Seine FRANCE
15419823 453558512 @Company
@Persons
@UBO
@INPI
CLERET Claudine Liliane Née HOLLE
DoB: 1960-03-04
PoB: 62563 Mazingarbe (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Moulin de Campagnac Le Moulin de Campagnac Nord 24200 Sarlat-la-Canéda France
15419824 453558512 @Company
@Persons
@UBO
@INPI
CLERET Claudine Liliane Née HOLLE
DoB: 1960-03-04
PoB: 62563 Mazingarbe (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin de Campagnac Le Moulin de Campagnac Nord 24200 Sarlat-la-Canéda 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.