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 FOIX 1973-08-27 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1019554 414965897 @Company
@Persons
@UBO
@INPI
MENA Christophe
DoB: 1973-03-04
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Lotissement l'Agreou 9400 Ussat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10395924 511843807 @Company
@Persons
@UBO
@INPI
CHOMEREAU-LAMOTTE Yvan Jean-Alain
DoB: 1973-08-27
PoB: Les Abymes Guadeloupe France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Logement - Perception Boîte à Lettres Privées 9800 Castillon-en-Couserans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10395925 511843807 @Company
@Persons
@UBO
@INPI
CHOMEREAU-LAMOTTE Yvan Jean-Alain
DoB: 1973-08-27
PoB: Les Abymes Guadeloupe France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Logement - Perception Boîte à Lettres Privées 9800 Castillon-en-Couserans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10396648 443779376 @Company
@Persons
@UBO
@INPI
ALLARD Emmanuel
DoB: 1973-11-26
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Lieu-dit Pleychou 9200 Montjoie-en-Couserans France yes
@Cadastre
@Geotag
10396818 819965831 @Company
@Persons
@UBO
@INPI
GAUDINIERE Sylvain Denis Michel Claude
DoB: 1973-08-12
PoB: 28134 Dreux (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
36 Domaine des Pyrénées 9270 Mazères France
10397096 352873442 @Company
@Persons
@UBO
@INPI
WYON Ismaël Cédric
DoB: 1973-06-27
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit la Serre 9240 Cadarcet France
10398209 500125257 @Company
@Persons
@UBO
@INPI
CANAL Isabelle Marguerite Gabrielle
DoB: 1973-08-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 A avenue du Couserans 9340 Verniolle France
10400657 801284928 @Company
@Persons
@UBO
@INPI
CARRUE Marie-Hélène Anne Noëlle
DoB: 1973-12-10
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 La Citadelle 11270 Saint-Gaudéric France
10400662 801284928 @Company
@Persons
@UBO
@INPI
CARRUE Marie-Hélène Anne Noëlle
DoB: 1973-12-10
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 La Citadelle 11270 Saint-Gaudéric France
10403275 439613357 @Company
@Persons
@UBO
@INPI
CAYUELA Florence Cendrine
DoB: 1973-05-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue des Pyrénées 31400 Toulouse France
10407607 511415010 @Company
@Persons
@UBO
@INPI
CHOMEREAU-LAMOTTE Yvan Jean-Alain
DoB: 1973-08-27
PoB: Les Abymes Guadeloupe France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Logement - Perception Boîte à Lettres Privées 9800 Castillon-en-Couserans France yes
@Cadastre
@Geotag
10407608 511415010 @Company
@Persons
@UBO
@INPI
CHOMEREAU-LAMOTTE Yvan Jean-Alain
DoB: 1973-08-27
PoB: Les Abymes Guadeloupe France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Logement - Perception Boîte à Lettres Privées 9800 Castillon-en-Couserans France yes
@Cadastre
@Geotag
11250069 498337674 @Company
@Persons
@UBO
@INPI
FOIX Guillaume Rémi Sébastien
DoB: 1973-08-27
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de Chantereine 2290 Ambleny France
11250070 498337674 @Company
@Persons
@UBO
@INPI
FOIX Guillaume Rémi Sébastien
DoB: 1973-08-27
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de Chantereine 2290 Ambleny France
14627651 388293599 @Company
@Persons
@UBO
@INPI
BAQUER Patrick François Edmond
DoB: 1973-06-27
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
CHEVALIER 9500 Mirepoix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14627956 500985353 @Company
@Persons
@UBO
@INPI
MIROUZE Roland Pierre
DoB: 1973-03-19
PoB: 59017 Armentières (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Caraybat le Couloumié 9000 Soula France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14627957 500985353 @Company
@Persons
@UBO
@INPI
MIROUZE Roland Pierre
DoB: 1973-03-19
PoB: 59017 Armentières (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Caraybat le Couloumié 9000 Soula France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14628367 936080332 @Company
@Persons
@UBO
@INPI
NAUDI Jean-François
DoB: 1973-10-31
PoB: 09225 Pamiers (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Languit 9100 Arvigna France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14628369 936080332 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DES PRODUCTEURS DE LA LEZE ET DE L'ARIZE (C.A.P.L.A.)
DoB: 775554421
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route Nationale 9350 Daumazan-sur-Arize France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15848881 817389588 @Company
@Persons
@UBO
@INPI
HURAULT Nicolas André Marcel
DoB: 1973-08-08
PoB: 78646 Versailles (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
27 Rue de l'Autan 31320 Pechbusque 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.