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 DARDÉ 1962-11-24 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4386333 799528237 @Company
@Persons
@UBO
@INPI
DARDÉ Henri, Jean, Marie
DoB: 1962-11-24
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Prade Basse 12270 Najac FRANCE
6329782 490387099 @Company
@Persons
@UBO
@INPI
MAURY Marc
DoB: 1962-11-19
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Pharmacien responsable intérimaire
@OCCRP Alef
@WC
21 Rue Louis Jouvet 33160 Saint-Médard-en-Jalles FRANCE
6348713 800712531 @Company
@Persons
@UBO
@INPI
MAURY Marc
DoB: 1962-11-19
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Louis Jouvet 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
6348714 800712531 @Company
@Persons
@UBO
@INPI
MAURY Marc
DoB: 1962-11-19
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Louis Jouvet 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
6381743 414524553 @Company
@Persons
@UBO
@INPI
PREVOT Jean Pascal
DoB: 1962-06-24
PoB: 17300 ROCHEFORT SUR MER (17)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse Jean Gabriel Av de Mazeau 33160 Saint-Médard-en-Jalles FRANCE
6381744 414524553 @Company
@Persons
@UBO
@INPI
PREVOT Jean Pascal
DoB: 1962-06-24
PoB: 17300 ROCHEFORT SUR MER (17)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Jean Gabriel Av de Mazeau 33160 Saint-Médard-en-Jalles FRANCE
6467160 782001176 @Company
@Persons
@UBO
@INPI
DELAFRAYE Didier
DoB: 1962-05-24
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue MARYSE HILSZ 33160 Saint-Médard-en-Jalles FRANCE
6467161 782001176 @Company
@Persons
@UBO
@INPI
DELAFRAYE Didier
DoB: 1962-05-24
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue MARYSE HILSZ 33160 Saint-Médard-en-Jalles FRANCE
6488248 498385566 @Company
@Persons
@UBO
@INPI
MAURY Marc
DoB: 1962-11-19
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue LOUIS JOUVET 33160 Saint-Médard-en-Jalles FRANCE
6498029 349189639 @Company
@Persons
@UBO
@INPI
LESCURE catherine Marie-Françoise
DoB: 1962-02-11
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76 Avenue de Saint Médard Résidence le Montaigne Apt C39 33700 Mérignac FRANCE
6551079 499234250 @Company
@Persons
@UBO
@INPI
MAURY Marc, Pierre, Jean
DoB: 1962-11-19
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue LOUIS JOUVET 33160 Saint-Médard-en-Jalles FRANCE
13537529 519018816 @Company
@Persons
@UBO
@INPI
BLANCO Philippe Jacques
DoB: 1962-07-22
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
24 Route Des Brouilleaux ST MEDARD D EYRANS 33650 Saint-Médard-d'Eyrans France
13538306 845137512 @Company
@Persons
@UBO
@INPI
BLANCO Philippe Jacques
DoB: 1962-07-22
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
24 Route Des Brouilleaux 33650 Saint-Médard-d'Eyrans France
14743566 498385566 @Company
@Persons
@UBO
@INPI
MAURY Marc
DoB: 1962-11-19
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Louis Jouvet 33160 Saint-Médard-en-Jalles FRANCE
14743567 498385566 @Company
@Persons
@UBO
@INPI
MAURY Marc
DoB: 1962-11-19
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Louis Jouvet 33160 Saint-Médard-en-Jalles FRANCE
15634847 519018816 @Company
@Persons
@UBO
@INPI
BLANCO Philippe Jacques
DoB: 1962-07-22
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
24 Route Des Brouilleaux ST MEDARD D EYRANS 33650 Saint-Médard-d'Eyrans France
16025930 519018816 @Company
@Persons
@UBO
@INPI
BLANCO Philippe Jacques
DoB: 1962-07-22
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
24 Route Des Brouilleaux ST MEDARD D EYRANS 33650 Saint-Médard-d'Eyrans 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.