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 GUY 1978-07-31 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
208348 532556289 @Company
@Persons
@UBO
@INPI
CHAMBRE DE METIERS DE L'ARIEGE
DoB: 180900037
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue Jean Moulin BP 90026 9001 Foix Cedex France
2846163 753786060 @Company
@Persons
@UBO
@INPI
DAHOU Mustapha
DoB: 1978-07-30
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 allée Guy Marie Riobé 45800 Saint-Jean-de-Braye France
3054307 491053336 @Company
@Persons
@UBO
@INPI
GUY Stéphan Benoit
DoB: 1978-07-31
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DE MAUPAS 84560 Ménerbes France yes
@Cadastre
@Geotag
4497703 497281022 @Company
@Persons
@UBO
@INPI
GUY Jean-Charles
DoB: 1978-02-07
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue des Cavaliers 85000 Mouilleron-le-Captif FRANCE
7338185 828586107 @Company
@Persons
@UBO
@INPI
IRLINGER Michel Guy Xavier
DoB: 1978-07-18
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Jean Moulin 34740 Vendargues FRANCE yes
@Cadastre
@Geotag
10400391 801526138 @Company
@Persons
@UBO
@INPI
ROUCH Sébastien Guy Gérard
DoB: 1978-07-20
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 La Plaine Lieudit Bougat 9000 Cos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10400392 801526138 @Company
@Persons
@UBO
@INPI
ROUCH Sébastien Guy Gérard
DoB: 1978-07-20
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 La Plaine Lieudit Bougat 9000 Cos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10408603 532556289 @Company
@Persons
@UBO
@INPI
CHAMBRE DE METIERS DE L'ARIEGE
DoB: 180900037
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue Jean Moulin BP 90026 9001 Foix Cedex France
14752734 322591777 @Company
@Persons
@UBO
@INPI
FONTANNAZ Pierre-Brice Guy
DoB: 1978-07-06
PoB: 31561 L'Union (31) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1022 Rue des Près Fleuris la Rode 19330 Chanteix FRANCE
14762420 300317690 @Company
@Persons
@UBO
@INPI
BOYER Dorien Guy
DoB: 1978-01-31
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
213 Route du Saut du Loup 30340 Rousson France
15841374 889956256 @Company
@Persons
@UBO
@INPI
VERGES Brice Dominique Guy
DoB: 1978-07-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 Rue Marietton 69009 Lyon France
15841375 889956256 @Company
@Persons
@UBO
@INPI
VERGES Brice Dominique Guy
DoB: 1978-07-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
34 Rue Marietton 69009 Lyon France
16155719 322591777 @Company
@Persons
@UBO
@INPI
FONTANNAZ Pierre-Brice Guy
DoB: 1978-07-06
PoB: 31561 L'Union (31) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1022 Rue des Près Fleuris la Rode 19330 Chanteix 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.