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 1965-01-01 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
912120 822478707 @Company
@Persons
@UBO
@INPI
LAVAL Martine
DoB: 1965-01-12
PoB: 24520 Sarlat-la-Canéda (24) France
P.Physique
Quality: président
@OCCRP Alef
@WC
101 Promenade De la Côte Vermeille 66140 Canet-en-Roussillon France
1020584 453932378 @Company
@Persons
@UBO
@INPI
DURANTHON Bruno
DoB: 1965-01-04
PoB: 46251 Saint-Céré (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence les Allées de la Boetie Avenue de la Dordogne 24200 Sarlat-la-Canéda France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3240591 489123455 @Company
@Persons
@UBO
@INPI
NGUYEN Tan Khuong
DoB: 1965-06-01
PoB: Can Tho Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Georges Méliès 69100 Villeurbanne France
3362291 493336077 @Company
@Persons
@UBO
@INPI
BLANC Jean-Luc Michel
DoB: 1965-01-25
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
783 Boulevard Coua de Can 83550 Vidauban FRANCE yes
@Cadastre
@Geotag
6272345 438427866 @Company
@Persons
@UBO
@INPI
CAN Kémal
DoB: 1965-01-01
PoB: NARLICA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
481 Résidence de la Provence 77190 Dammarie-les-Lys FRANCE yes
@Cadastre
@Geotag
6272859 419767520 @Company
@Persons
@UBO
@INPI
CAN Kémal
DoB: 1965-01-01
PoB: NARLICA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
481 Résidence de la Provence 77190 Dammarie-les-Lys FRANCE
6345202 531061893 @Company
@Persons
@UBO
@INPI
ESCANDE Michel Pierre
DoB: 1965-01-18
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Chemin de Camparian 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
6345203 531061893 @Company
@Persons
@UBO
@INPI
ESCANDE Michel Pierre
DoB: 1965-01-18
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin de Camparian 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
6374513 538555095 @Company
@Persons
@UBO
@INPI
ESCANDE Michel Pierre
DoB: 1965-01-18
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Chemin Camparian 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6374514 538555095 @Company
@Persons
@UBO
@INPI
ESCANDE Michel Pierre
DoB: 1965-01-18
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin Camparian 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6386614 808597025 @Company
@Persons
@UBO
@INPI
VELASQUE Laurent
DoB: 1965-01-14
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Route de Canéjan 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
6386615 808597025 @Company
@Persons
@UBO
@INPI
VELASQUE Laurent
DoB: 1965-01-14
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Route de Canéjan 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
6428974 817699481 @Company
@Persons
@UBO
@INPI
DURAND DUPOUX Sylvie
DoB: 1965-01-12
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Allée des Ormes 33610 Canéjan FRANCE
6491280 418219762 @Company
@Persons
@UBO
@INPI
BAQUERA Frank Bernard
DoB: 1965-03-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Allée DES PINS LA HOUSE 33610 Canéjan FRANCE
6512143 422221101 @Company
@Persons
@UBO
@INPI
GUILLOT Eric Marcel
DoB: 1965-01-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Chemin DE COURNEAU 33610 Canéjan FRANCE
6529172 483289484 @Company
@Persons
@UBO
@INPI
SEAILLES Gilles
DoB: 1965-01-17
PoB: 32119 Eauze FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse DES FAUVETTES 33610 Canéjan FRANCE
7553789 503185662 @Company
@Persons
@UBO
@INPI
AWAD Joseph
DoB: 1965-01-12
PoB: Beyrouth LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 chemin des Canéous 83490 Le Muy FRANCE
8175359 523011112 @Company
@Persons
@UBO
@INPI
TRUQUET Muriel
DoB: 1965-01-14
PoB: 24520 Sarlat-la-Canéda (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue de Purpan 31700 Blagnac France yes
@Cadastre
@Geotag
8207067 491753711 @Company
@Persons
@UBO
@INPI
TRUQUET Muriel
DoB: 1965-01-14
PoB: 24520 Sarlat-la-Canéda (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue de Purpan 31700 Blagnac France
8254410 492668439 @Company
@Persons
@UBO
@INPI
LEMARIER Yannick Jean-Louis
DoB: 1965-01-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Lingrat Lo Can Del Grilh 31570 Saint-Pierre-de-Lages France
8321029 518497268 @Company
@Persons
@UBO
@INPI
GIRAUDET EXPOSITO Christelle
DoB: 1965-10-14
PoB: 24520 Sarlat-la-Canéda (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Chemin de Sébastian 31600 Lherm France
8321031 518497268 @Company
@Persons
@UBO
@INPI
GIRAUDET EXPOSITO Christelle
DoB: 1965-10-14
PoB: 24520 Sarlat-la-Canéda (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Chemin de Sébastian 31600 Lherm France
9449230 813497088 @Company
@Persons
@UBO
@INPI
BUI Nhu Hai
DoB: 1965-05-01
PoB: Can Tho Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de Bellevue 38070 Saint-Quentin-Fallavier France
9864964 481842052 @Company
@Persons
@UBO
@INPI
BLANC Jean-Luc Michel
DoB: 1965-01-25
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
783 BOULEVARD COUA DE CAN 83550 VIDAUBAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9864965 481842052 @Company
@Persons
@UBO
@INPI
BLANC Jean-Luc Michel
DoB: 1965-01-25
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
783 BOULEVARD COUA DE CAN 83550 VIDAUBAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9870037 481779759 @Company
@Persons
@UBO
@INPI
BLANC Jean-Luc Michel
DoB: 1965-01-25
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
783 CHEMIN COUA DE CAN 83550 VIDAUBAN FRANCE
10558174 317722452 @Company
@Persons
@UBO
@INPI
BOURGENOT Muriel
DoB: 1965-10-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Munz 24200 Sarlat-la-Canéda FRANCE
10558767 825007479 @Company
@Persons
@UBO
@INPI
BATAILLON Jean-louis
DoB: 1965-12-11
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le sudalissant 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10558768 825007479 @Company
@Persons
@UBO
@INPI
BATAILLON Jean-louis
DoB: 1965-12-11
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le sudalissant 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10565728 534172986 @Company
@Persons
@UBO
@INPI
JOBLOT JOBLOT BLAVIGNAT Françoise
DoB: 1965-02-15
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Lieu-dit Côte de Toulouse 24200 Sarlat-la-Canéda FRANCE
10566442 807778006 @Company
@Persons
@UBO
@INPI
CASSAN CASTANHEIRA RAMALHO Corinne Catherine
DoB: 1965-11-01
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Vergnes 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag
10568794 487992760 @Company
@Persons
@UBO
@INPI
JOBLOT JOBLOT-BLAVIGNAT Françoise Monique
DoB: 1965-02-15
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Côte de Toulouse 24200 Sarlat-la-Canéda FRANCE
10570833 451174627 @Company
@Persons
@UBO
@INPI
BERTRAND Frédéric
DoB: 1965-02-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Flane de Mandavie Temniac 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag
10573266 810504738 @Company
@Persons
@UBO
@INPI
CASTAGNAU CASTAGNAU Joëlle
DoB: 1965-08-22
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mallegale 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag
10573267 810504738 @Company
@Persons
@UBO
@INPI
CASTAGNAU CASTAGNAU Joëlle
DoB: 1965-08-22
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mallegale 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag
10573498 524777190 @Company
@Persons
@UBO
@INPI
BOURGENOT Muriel
DoB: 1965-10-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Munz 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag
13064694 808611370 @Company
@Persons
@UBO
@INPI
CARAMEL Patrick
DoB: 1965-03-18
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Jean Baptiste Delambre 19100 Brive-la-Gaillarde FRANCE
13069453 447551557 @Company
@Persons
@UBO
@INPI
LARIVIERE Alain Eric
DoB: 1965-12-29
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Renaudet 19600 Saint-Pantaléon-de-Larche FRANCE
14734054 451174627 @Company
@Persons
@UBO
@INPI
BERTRAND Frédéric
DoB: 1965-02-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Temniac Lieu-Dit la Flane de Mandavie 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag
14859184 499430676 @Company
@Persons
@UBO
@INPI
SAHIN CELIK Sevim
DoB: 1965-01-15
PoB: CAN TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DU BOULONNAIS 57070 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14930133 499430676 @Company
@Persons
@UBO
@INPI
SAHIN CELIK Sevim
DoB: 1965-01-15
PoB: CAN TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DU BOULONNAIS 57070 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15121323 499430676 @Company
@Persons
@UBO
@INPI
SAHIN CELIK Sevim
DoB: 1965-01-15
PoB: CAN TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DU BOULONNAIS 57070 METZ 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.