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 CARSAC 1953-04-04 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1947255 422124602 @Company
@Persons
@UBO
@INPI
LE CANU LOIC
DoB: 1953-06-02
PoB: CONAKRY GUINEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pech le Rouffillac 24200 Carsac Aillac France
6382920 827642240 @Company
@Persons
@UBO
@INPI
BOURDET DETRIEUX Laurette, Arlette
DoB: 1953-04-20
PoB: 24082 Carsac-Aillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route du Pech de l'Aze Le Suquet 24200 Carsac-Aillac FRANCE
6382921 827642240 @Company
@Persons
@UBO
@INPI
BOURDET DETRIEUX Laurette, Arlette
DoB: 1953-04-20
PoB: 24082 Carsac-Aillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Pech de l'Aze Le Suquet 24200 Carsac-Aillac FRANCE
10554591 794231464 @Company
@Persons
@UBO
@INPI
BRANDELY GAUTHIER Bernadette Cécile
DoB: 1953-08-11
PoB: 24035 Belvès FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bos de Bazet Le Pech de Plebeyre 24200 Carsac-Aillac FRANCE
10559606 449948702 @Company
@Persons
@UBO
@INPI
GRANVAUD Arlette Monique
DoB: 1953-11-09
PoB: 24082 Carsac-Aillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bât 5 résidence la Boétie 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10566199 378459721 @Company
@Persons
@UBO
@INPI
GATINEL Alain Gérard
DoB: 1953-08-04
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Pech Clauzel 24200 Carsac-Aillac FRANCE
10567036 530159649 @Company
@Persons
@UBO
@INPI
GATINEL Alain, Gérard
DoB: 1953-08-04
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Brégade 24200 Carsac-Aillac FRANCE yes
@Cadastre
@Geotag
10567037 530159649 @Company
@Persons
@UBO
@INPI
GATINEL Alain, Gérard
DoB: 1953-08-04
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Brégade 24200 Carsac-Aillac FRANCE yes
@Cadastre
@Geotag
11117604 352112981 @Company
@Persons
@UBO
@INPI
DUBOZ Anne-Paule
DoB: 1953-02-01
PoB: 33385 ST CHRISTOPHE DE DOUBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Cinq Fonds 24610 Carsac-de-Gurson FRANCE
11117605 352112981 @Company
@Persons
@UBO
@INPI
DUBOZ Anne-Paule
DoB: 1953-02-01
PoB: 33385 ST CHRISTOPHE DE DOUBLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Cinq Fonds 24610 Carsac-de-Gurson FRANCE
12946276 477985220 @Company
@Persons
@UBO
@INPI
CARSAC Michel Jose Andre
DoB: 1953-04-04
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DU LAC D'ESTAING 65400 ARRAS EN LAVEDAN 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.