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 LE BAS 1931-04-08 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
291409 438060691 @Company
@Persons
@UBO
@INPI
FERRANDIZ DEFOURS Raymonde Marthe
DoB: 1931-05-27
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue de Vissaguet 43210 Bas-en-Basset France
1313961 345122824 @Company
@Persons
@UBO
@INPI
GUEPEROUX Jean
DoB: 1931-08-13
PoB: 35288 SAINT MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BAS QUELMER - 36, RUE DES PHILOSOPHES 35400 SAINT MALO FRANCE
2381734 383746708 @Company
@Persons
@UBO
@INPI
BOUTAREL ANDRE
DoB: 1931-08-30
PoB: FORT DE FRANCE (MARTINIQU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 la Marina de Bas Du fort 97190 Le Gosier France
2976995 329162879 @Company
@Persons
@UBO
@INPI
MEYER Charles
DoB: 1931-08-11
PoB: HAGUENEAU (BAS RHIN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE VERSAILLES 78150 LE CHESNAY FRANCE
3384851 410518682 @Company
@Persons
@UBO
@INPI
LE BAS Pierre Gilbert Henri Edouard
DoB: 1931-04-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Boulevard Mantéga Righi 6100 Nice FRANCE
3937553 448941500 @Company
@Persons
@UBO
@INPI
LE BAS Pierre
DoB: 1931-04-08
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 boulevard Righi 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4358689 811173269 @Company
@Persons
@UBO
@INPI
RIGAL Marcel, François, Jean
DoB: 1931-08-26
PoB: 12285 Vabre-Tizac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Grifoulas Vabre-Tizac 12240 Bas Ségala (Le) FRANCE
5886737 343853370 @Company
@Persons
@UBO
@INPI
CASAGRANDE Louis Paolo
DoB: 1931-01-25
PoB: Vittorio Veneto Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route de la Gorge 38410 Vaulnaveys-le-Bas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5886739 343853370 @Company
@Persons
@UBO
@INPI
CASAGRANDE Louis Paolo
DoB: 1931-01-25
PoB: Vittorio Veneto Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route de la Gorge 38410 Vaulnaveys-le-Bas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9434386 343461752 @Company
@Persons
@UBO
@INPI
SAUNIER Maurice
DoB: 1931-08-02
PoB: Francheville le Bas (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE SAVAS 38440 Beauvoir-de-Marc 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.