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 DAGRAS found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7506 443054622 @Company
@Persons
@UBO
@INPI
DAGRAS Charles Marie Antoine
DoB: 1957-10-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de Soye 31650 Saint-Orens-de-Gameville France yes
@Cadastre
@Geotag
7507 443054622 @Company
@Persons
@UBO
@INPI
DAGRAS Sabine
DoB: 1983-06-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Avenue des Îles 31650 Saint-Orens-de-Gameville France yes
@Cadastre
@Geotag
7508 443054622 @Company
@Persons
@UBO
@INPI
DAGRAS Pascal
DoB: 1983-06-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Pic du Midi 31130 Quint-Fonsegrives France yes
@Cadastre
@Geotag
7509 443054622 @Company
@Persons
@UBO
@INPI
DAGRAS Marie-Hélène
DoB: 1986-08-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Marie-Madeleine Fourcade 69007 Lyon France yes
@Cadastre
@Geotag
844327 429146012 @Company
@Persons
@UBO
@INPI
DAGRAS Jean
DoB: 1953-06-27
PoB: 11203 Lézignan-Corbières (11) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Route de Keridreux 29120 Combrit France
844328 429146012 @Company
@Persons
@UBO
@INPI
DAGRAS Jean
DoB: 1953-06-27
PoB: 11203 Lézignan-Corbières (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route de Keridreux 29120 Combrit France
844329 429146012 @Company
@Persons
@UBO
@INPI
DAGRAS Olivier
DoB: 1963-04-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin de Heredia 31500 Toulouse France
857972 817390990 @Company
@Persons
@UBO
@INPI
DAGRAS Charles
DoB: 1957-10-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue de Soye 31650 Saint-Orens-de-Gameville France
5747386 488526443 @Company
@Persons
@UBO
@INPI
DAGRAS Pierre, Bernard
DoB: 1943-02-04
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
rue du Couvent 47600 Le Fréchou FRANCE
5760914 338746589 @Company
@Persons
@UBO
@INPI
DAGRAS Pierre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
LE FRECHOU 47600 NERAC FRANCE yes
@Cadastre
@Geotag
8200289 429146012 @Company
@Persons
@UBO
@INPI
DAGRAS Jean
DoB: 1953-06-27
PoB: Lezignan _ (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Jean Andrieu 31500 Toulouse France
8200290 429146012 @Company
@Persons
@UBO
@INPI
DAGRAS Jean
DoB: 1953-06-27
PoB: Lezignan _ (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jean Andrieu 31500 Toulouse France
8214429 443054622 @Company
@Persons
@UBO
@INPI
DAGRAS Charles Marie Antoine
DoB: 1957-10-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de Soye 31650 Saint-Orens-de-Gameville France yes
@Cadastre
@Geotag
8224589 820643955 @Company
@Persons
@UBO
@INPI
VILLARD DAGRAS Cécile Fabienne
DoB: 1967-09-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Blanchers 31000 Toulouse France yes
@Cadastre
@Geotag
8224590 820643955 @Company
@Persons
@UBO
@INPI
VILLARD DAGRAS Cécile Fabienne
DoB: 1967-09-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Blanchers 31000 Toulouse France yes
@Cadastre
@Geotag
8224591 820643955 @Company
@Persons
@UBO
@INPI
DAGRAS Frédéric Louis Maurice
DoB: 1969-03-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Blanchers 31000 Toulouse France yes
@Cadastre
@Geotag
8237546 823429600 @Company
@Persons
@UBO
@INPI
DAGRAS Olivier
DoB: 1963-04-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin de Heredia 31500 Toulouse 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.