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 1952-12-15 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14584 497587089 @Company
@Persons
@UBO
@INPI
IXO PRIVATE EQUITY
DoB: 444705156
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Place Dominique Martin Dupuy 31000 Toulouse France
798974 497587089 @Company
@Persons
@UBO
@INPI
IXO PRIVATE EQUITY
DoB: 444705156
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Place Dominique Martin Dupuy 31000 Toulouse France
1607046 401336458 @Company
@Persons
@UBO
@INPI
SANTO Jean Luc
DoB: 1952-06-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 B BD DU LAC 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1607047 401336458 @Company
@Persons
@UBO
@INPI
SANTO Jean Luc
DoB: 1952-06-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 B BD DU LAC 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1787845 323649780 @Company
@Persons
@UBO
@INPI
Beguin Claude
DoB: 1952-12-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 impasse Champais 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
2818304 402297105 @Company
@Persons
@UBO
@INPI
TROUSSIER Jean-Claude
DoB: 1952-12-15
PoB: 74256 SALLANCHES (74) France
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
40 rue de la Voûte 74290 Veyrier-du-Lac France
3045286 497587089 @Company
@Persons
@UBO
@INPI
IXO PRIVATE EQUITY
DoB: 444705156
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Place Dominique Martin Dupuy 31000 Toulouse France
7970128 485258446 @Company
@Persons
@UBO
@INPI
BLAGE GAUDRIOT Geneviéve
DoB: 1952-12-04
PoB: 08487 Vireux-Wallerand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue du Lac 78121 Crespières FRANCE
8219254 444705156 @Company
@Persons
@UBO
@INPI
DU LAC Renaud
DoB: 1952-12-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Domaine de Campagne 31380 Montastruc-la-Conseillère France
8258133 813528908 @Company
@Persons
@UBO
@INPI
DU LAC Renaud Christian Marie Gabriel
DoB: 1952-12-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Domaine de Campagne 31380 Montastruc-la-Conseillère France
8271005 788540979 @Company
@Persons
@UBO
@INPI
DU LAC Renaud
DoB: 1952-12-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Campagne 2153 Route d'Albi 31380 Montastruc-la-Conseillère France yes
@Cadastre
@Geotag
8271006 788540979 @Company
@Persons
@UBO
@INPI
DU LAC Renaud
DoB: 1952-12-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Campagne 2153 Route d'Albi 31380 Montastruc-la-Conseillère France yes
@Cadastre
@Geotag
8280290 448261495 @Company
@Persons
@UBO
@INPI
SERRE Guy Bruno Rene
DoB: 1952-11-05
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue WINSTON CHURCHILL RESIDENCE DU LAC APPT 46 31100 Toulouse France yes
@Cadastre
@Geotag
13019799 478415524 @Company
@Persons
@UBO
@INPI
BRAUD Martial
DoB: 1952-12-23
PoB: 70285 Héricourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12B rue du Lac 70200 Magny-Vernois FRANCE yes
@Cadastre
@Geotag
13052175 408434819 @Company
@Persons
@UBO
@INPI
LAFFINEUSE CAMALET Danièle, Lucie, Renée
DoB: 1952-05-13
PoB: 81217 Puycelci FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Lac le Pas de Peyrole 81310 Peyrole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13052176 408434819 @Company
@Persons
@UBO
@INPI
LAFFINEUSE CAMALET Danièle, Lucie, Renée
DoB: 1952-05-13
PoB: 81217 Puycelci FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Lac le Pas de Peyrole 81310 Peyrole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13565528 497587089 @Company
@Persons
@UBO
@INPI
IXO PRIVATE EQUITY
DoB: 444705156
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Place Dominique Martin Dupuy 31000 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.