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 DE LA TOUR 1956-06-17 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
72449 806720371 @Company
@Persons
@UBO
@INPI
LECOQ Didier
DoB: 1956-06-22
PoB: 28047 Boisville-la-Saint-Père (28) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
7 Chemin Tour de Ville 27170 Écardenville-la-Campagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
72453 806720371 @Company
@Persons
@UBO
@INPI
LECOQ Didier
DoB: 1956-06-22
PoB: 28047 Boisville-la-Saint-Père (28) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
7 Chemin Tour de Ville 27170 Écardenville-la-Campagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
302435 453032740 @Company
@Persons
@UBO
@INPI
BARCET André Marie Antoine
DoB: 1956-08-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Tour de Varan 42000 Saint-Étienne France yes
@Cadastre
@Geotag
302436 453032740 @Company
@Persons
@UBO
@INPI
BARCET André Marie Antoine
DoB: 1956-08-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Tour de Varan 42000 Saint-Étienne France yes
@Cadastre
@Geotag
728280 419436449 @Company
@Persons
@UBO
@INPI
BEILLIMAZ Georges
DoB: 1956-11-15
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
114 Chemin de la Grande Côte 38380 Saint-Laurent-du-Pont France
730199 445311723 @Company
@Persons
@UBO
@INPI
MOREL Philippe Paul
DoB: 1956-04-06
PoB: 38162 Faverges-de-la-Tour (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Quai de la Graille 38000 Grenoble France yes
@Cadastre
@Geotag
730200 445311723 @Company
@Persons
@UBO
@INPI
MOREL Philippe Paul
DoB: 1956-04-06
PoB: 38162 Faverges-de-la-Tour (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Quai de la Graille 38000 Grenoble France yes
@Cadastre
@Geotag
1037990 489990507 @Company
@Persons
@UBO
@INPI
GINISTY Joseph Henri Marie
DoB: 1956-02-09
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard de la Tour d'Auvergne 35000 Rennes FRANCE
1050666 343328639 @Company
@Persons
@UBO
@INPI
LECOQ Didier
DoB: 1956-06-22
PoB: 28047 Boisville-la-Saint-Père (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue du Tour de Ville 27170 Écardenville-la-Campagne France
1963615 809127293 @Company
@Persons
@UBO
@INPI
Marion Daniel André
DoB: 1956-03-21
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14-16 rue de la Tour 75016 Paris France
1963616 809127293 @Company
@Persons
@UBO
@INPI
Marion Daniel André
DoB: 1956-03-21
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14-16 rue de la Tour 75016 Paris France
3406873 817872641 @Company
@Persons
@UBO
@INPI
CHARBONNIER Jean-François Noël
DoB: 1956-08-10
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Avenue Chateau de la Tour 6000 Nice FRANCE
7079256 418858528 @Company
@Persons
@UBO
@INPI
TURGNE Philippe Jacques
DoB: 1956-10-12
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de la Tour, Fontpatour 17540 Vérines FRANCE
7106704 512208356 @Company
@Persons
@UBO
@INPI
DE LA TOUR Guyot Claude Bernard
DoB: 1956-06-17
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11bis rue Eugène Fromentin 17000 La Rochelle FRANCE
7378396 432394716 @Company
@Persons
@UBO
@INPI
FAVRE Bernard Jean Georges
DoB: 1956-06-24
PoB: 73065 CHAMBERY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE LA TOUR 34150 ANIANE FRANCE yes
@Cadastre
@Geotag
12006334 404496259 @Company
@Persons
@UBO
@INPI
FUMEX Denis
DoB: 1956-06-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin de la Tour Seynod 74000 Annecy France
12364128 387740210 @Company
@Persons
@UBO
@INPI
ETUDES ET REALISATIONS IMMOBILIERES
DoB: 652039660
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga- La Défense 9- 92800 Puteaux FRANCE
14776525 343328639 @Company
@Persons
@UBO
@INPI
LECOQ Didier
DoB: 1956-06-22
PoB: 28047 Boisville-la-Saint-Père (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue du Tour de Ville 27170 Écardenville-la-Campagne France
15720754 343328639 @Company
@Persons
@UBO
@INPI
LECOQ Didier
DoB: 1956-06-22
PoB: 28047 Boisville-la-Saint-Père (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue du Tour de Ville 27170 Écardenville-la-Campagne 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.