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 DU LAC 1949-11-25 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
170668 847739240 @Company
@Persons
@UBO
@INPI
ROTURIER MAGOT Claudine
DoB: 1949-12-02
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 TER Route du Lac 33121 Carcans FRANCE
197300 323025213 @Company
@Persons
@UBO
@INPI
MERMET Gérard Marcel
DoB: 1949-08-21
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1409 Route DU LAC 38850 Paladru France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
217101 381833383 @Company
@Persons
@UBO
@INPI
BLANC-GARIN Gérard
DoB: 1949-06-06
PoB: 74045 Le Bouchet-Mont-Charvin (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Route De Morat 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
217102 381833383 @Company
@Persons
@UBO
@INPI
BLANC-GARIN Gérard
DoB: 1949-06-06
PoB: 74045 Le Bouchet-Mont-Charvin (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Route De Morat 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
238832 341772143 @Company
@Persons
@UBO
@INPI
SAUFNAI BERTHAULT Christine Marie Hélène
DoB: 1949-08-18
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
239 Allée Promenade des Bords du Lac 73100 Aix-les-Bains FRANCE
238833 341772143 @Company
@Persons
@UBO
@INPI
SAUFNAI BERTHAULT Christine Marie Hélène
DoB: 1949-08-18
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
239 Allée Promenade des Bords du Lac 73100 Aix-les-Bains FRANCE
1473022 437950652 @Company
@Persons
@UBO
@INPI
BINETRUY Philippe
DoB: 1949-05-15
PoB: 25321 VILLERS LE LAC FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
24 RUE DES COTES 25130 VILLERS LE LAC FRANCE
2756995 522916824 @Company
@Persons
@UBO
@INPI
DU LAC COSTE Anne
DoB: 1949-11-25
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
domaine de Sagnes route de Bédarieux 34500 Béziers FRANCE
2772123 793816539 @Company
@Persons
@UBO
@INPI
DU LAC COSTE Anne
DoB: 1949-11-25
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Bédarieux Domaine de Sagnes 34500 Béziers FRANCE yes
@Cadastre
@Geotag
3722106 782691786 @Company
@Persons
@UBO
@INPI
DU LAC COSTE Anne Marie Henriette
DoB: 1949-11-25
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 rue Gustave Eiffel 34000 Montpellier FRANCE
3738260 443939731 @Company
@Persons
@UBO
@INPI
DU LAC COSTE Anne Marie Henriette
DoB: 1949-11-25
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 rue Gustave Eiffel 34000 Montpellier FRANCE
8513560 380251520 @Company
@Persons
@UBO
@INPI
BATTAGLIA Yvonne
DoB: 1949-11-03
PoB: Montbéliard (25)
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Pierre du Lac 82230 Monclar-de-Quercy FRANCE
8513561 380251520 @Company
@Persons
@UBO
@INPI
BATTAGLIA Yvonne
DoB: 1949-11-03
PoB: Montbéliard (25)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Pierre du Lac 82230 Monclar-de-Quercy FRANCE
8513562 380251520 @Company
@Persons
@UBO
@INPI
BATTAGLIA Yvonne
DoB: 1949-11-03
PoB: Montbéliard (25)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Pierre du Lac 82230 Monclar-de-Quercy FRANCE
8518186 493397673 @Company
@Persons
@UBO
@INPI
GUILLEMET Bernard
DoB: 1949-11-20
PoB: 18270 Vallenay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue du Lac 90350 Evette Salbert FRANCE
8521770 433084225 @Company
@Persons
@UBO
@INPI
GUILLEMET Bernard
DoB: 1949-11-20
PoB: 18270 VALLENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Lac 90350 Evette Salbert FRANCE
8521771 433084225 @Company
@Persons
@UBO
@INPI
GUILLEMET Bernard
DoB: 1949-11-20
PoB: 18270 VALLENAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Lac 90350 Evette Salbert FRANCE
13954185 818434862 @Company
@Persons
@UBO
@INPI
FORBIN REMBLIN Vénus, Josèphe
DoB: 1949-03-19
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
la Houssaie -Lieudit l'Oranger le Clos du Lac 97160 Le Moule France
15955681 443939731 @Company
@Persons
@UBO
@INPI
DU LAC COSTE Anne, Marie, Henriette
DoB: 1949-11-25
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sagnes Route de Bédarieux 34500 Béziers 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.