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 1956-04-15 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9672 776916207 @Company
@Persons
@UBO
@INPI
DE LAGASNERIE DU LAC Agnès
DoB: 1956-04-15
PoB: 81163 Mazamet (81) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
RN 2153 Rd 889 31380 Montastruc-la-Conseillère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
252787 776916207 @Company
@Persons
@UBO
@INPI
DE LAGASNERIE DU LAC Agnès
DoB: 1956-04-15
PoB: 81163 Mazamet (81) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
RN 2153 Rd 889 31380 Montastruc-la-Conseillère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
311981 776916207 @Company
@Persons
@UBO
@INPI
DE LAGASNERIE DU LAC Agnès
DoB: 1956-04-15
PoB: 81163 Mazamet (81) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
RN 2153 Rd 889 31380 Montastruc-la-Conseillère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3328059 502585250 @Company
@Persons
@UBO
@INPI
GAREL LEDUC Françoise
DoB: 1956-02-12
PoB: 71133 La Clayette FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue du Lac d'Allier 3200 Vichy FRANCE yes
@Cadastre
@Geotag
3328060 502585250 @Company
@Persons
@UBO
@INPI
GAREL LEDUC Françoise
DoB: 1956-02-12
PoB: 71133 La Clayette FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue du Lac d'Allier 3200 Vichy FRANCE yes
@Cadastre
@Geotag
3780987 492542790 @Company
@Persons
@UBO
@INPI
VAUTHRIN Alain
DoB: 1956-08-12
PoB: 52269 LANGRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU LAC 52360 BANNES FRANCE
4653438 353625528 @Company
@Persons
@UBO
@INPI
NERI Claude
DoB: 1956-05-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 Avenue du Lac La Lieutenante 83480 Puget-sur-Argens FRANCE
4794733 793655556 @Company
@Persons
@UBO
@INPI
NERI Claude Philippe
DoB: 1956-05-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 Avenue du Lac la Lieutenante 83480 Puget-sur-Argens FRANCE
5052757 805376613 @Company
@Persons
@UBO
@INPI
METROPOLE DE LYON
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
20 Rue du Lac 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5508341 392233896 @Company
@Persons
@UBO
@INPI
BAROTIN Philippe
DoB: 1956-12-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24B rue du Lac 85190 Maché France
5510941 398221234 @Company
@Persons
@UBO
@INPI
MORILLEAU Benoît
DoB: 1956-10-13
PoB: 85003 Aizenay (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Lac 85190 Maché France
7614226 489272815 @Company
@Persons
@UBO
@INPI
ARNOUX Raymond Maurice
DoB: 1956-09-15
PoB: 05046 EMBRUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES MAISONS DU LAC N°11 5200 EMBRUN FRANCE
8271007 788540979 @Company
@Persons
@UBO
@INPI
DU LAC Agnès
DoB: 1956-04-15
PoB: 81163 Mazamet (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Campagne 2153 Route d'Albi 31380 Montastruc-la-Conseillère France yes
@Cadastre
@Geotag
8606425 509822920 @Company
@Persons
@UBO
@INPI
MOIROUD Olivier
DoB: 1956-03-04
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
45 rue du Lac - Mesinges 74200 Allinges FRANCE
8702989 827498387 @Company
@Persons
@UBO
@INPI
AUCOUTURIER René
DoB: 1956-04-22
PoB: 63060 Bussières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Lac 63140 Châtel-Guyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8702990 827498387 @Company
@Persons
@UBO
@INPI
AUCOUTURIER René
DoB: 1956-04-22
PoB: 63060 Bussières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Lac 63140 Châtel-Guyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8748088 815379961 @Company
@Persons
@UBO
@INPI
AUCOUTURIER René
DoB: 1956-04-22
PoB: 63060 Bussières FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue du Lac 63140 Saint-Hippolyte FRANCE
10271903 421320086 @Company
@Persons
@UBO
@INPI
BRAVAIS Denis Paul Albert
DoB: 1956-05-03
PoB: MARSEILLE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Square Porte de France 73370 Le Bourget-du-Lac FRANCE
10754108 438973281 @Company
@Persons
@UBO
@INPI
BONINO DORRINGTON NIBLETT Eliane Michele Jeanne
DoB: 1956-10-10
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DU LAC LA SOUFFLERIE 6400 Cannes FRANCE
10758208 497549154 @Company
@Persons
@UBO
@INPI
LEROOY POPIEUL Danielle
DoB: 1956-12-21
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15/8 Rue DU LAC SOUFFLERIE 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10865667 438858904 @Company
@Persons
@UBO
@INPI
REYES-BOBILLO José
DoB: 1956-07-15
PoB: Valdemerilla (Espagne) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Bras du Lac BRION (01) 0 FRANCE
10899088 432981181 @Company
@Persons
@UBO
@INPI
REYES BOBILLO Jose
DoB: 1956-07-15
PoB: VALDEMERILLA (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU BRAS DU LAC 1460 BRION FRANCE
10917433 538282575 @Company
@Persons
@UBO
@INPI
BOSSY Geneviève, Marie, Augusta
DoB: 1956-02-27
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15bis rue du Lac 74140 Messery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10917434 538282575 @Company
@Persons
@UBO
@INPI
BOSSY Geneviève, Marie, Augusta
DoB: 1956-02-27
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15bis rue du Lac 74140 Messery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11964093 491972659 @Company
@Persons
@UBO
@INPI
WALTER Pascal
DoB: 1956-03-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Impasse DES CHAMPAIS 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
11964094 491972659 @Company
@Persons
@UBO
@INPI
WALTER Pascal
DoB: 1956-03-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Impasse DES CHAMPAIS 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
13074026 349850909 @Company
@Persons
@UBO
@INPI
LACOMBE Jean Pierre
DoB: 1956-12-24
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route DES MURAILLES 74290 Veyrier-du-Lac FRANCE
13398443 503508780 @Company
@Persons
@UBO
@INPI
ALTINBAS Celal
DoB: 1956-01-15
PoB: Akcaabat TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue du Lac 84130 Le Pontet FRANCE
13468662 776916207 @Company
@Persons
@UBO
@INPI
DE LAGASNERIE DU LAC Agnès
DoB: 1956-04-15
PoB: 81163 Mazamet (81) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
RN 2153 Rd 889 31380 Montastruc-la-Conseillère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14782520 383605615 @Company
@Persons
@UBO
@INPI
CRCAM DE TOULOUSE ET DU MIDI TOULOUSAIN
DoB: 776916207
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6-7 Place Jeanne d'Arc 31000 Toulouse France
15736725 776916207 @Company
@Persons
@UBO
@INPI
DE LAGASNERIE DU LAC Agnès
DoB: 1956-04-15
PoB: 81163 Mazamet (81) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
RN 2153 Rd 889 31380 Montastruc-la-Conseillère France yes
@Cadastre
@Geotag
15944586 776916207 @Company
@Persons
@UBO
@INPI
DE LAGASNERIE DU LAC Agnès
DoB: 1956-04-15
PoB: 81163 Mazamet (81) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
RN 2153 Rd 889 31380 Montastruc-la-Conseillère France yes
@Cadastre
@Geotag

 

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.