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 1958-09-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3384878 410518682 @Company
@Persons
@UBO
@INPI
LE BAS Vincent Michel
DoB: 1958-09-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
295 Chemin des Trois Feuillets 6330 Roquefort-les-Pins FRANCE
3979112 808236392 @Company
@Persons
@UBO
@INPI
LE BAS Vincent
DoB: 1958-09-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
295 allée des Micocouliers Cidex 22bis 6330 Roquefort-les-Pins FRANCE
4359966 490054558 @Company
@Persons
@UBO
@INPI
THEMINES LAUMOND Danielle Georgette Raymonde
DoB: 1958-04-03
PoB: 12198 RIEUPEYROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BAUME LA BASTIDE L EVEQUE 12200 Bas Ségala (Le) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4374543 340364744 @Company
@Persons
@UBO
@INPI
DERYCKE Isabelle, Andrée, Renée
DoB: 1958-01-09
PoB: 54528 Toul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Rieu La Bastide-l'Evêque 12200 Bas Ségala (Le) FRANCE
4374544 340364744 @Company
@Persons
@UBO
@INPI
DERYCKE Isabelle, Andrée, Renée
DoB: 1958-01-09
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Rieu La Bastide-l'Evêque 12200 Bas Ségala (Le) FRANCE
4377094 818980401 @Company
@Persons
@UBO
@INPI
MARTY Florence, Marie, Christiane
DoB: 1958-10-30
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Périe Saint-Salvadou 12200 Bas Ségala (Le) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4665354 493187504 @Company
@Persons
@UBO
@INPI
LE BAS Vincent Michel
DoB: 1958-09-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CIDEX 22 BIS 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
4665355 493187504 @Company
@Persons
@UBO
@INPI
LE BAS Vincent Michel
DoB: 1958-09-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CIDEX 22 BIS 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
6166094 403488927 @Company
@Persons
@UBO
@INPI
MALLON VASSEUR DANIELE
DoB: 1958-08-18
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES GRANGES 43210 Bas-en-Basset France
9905438 417782877 @Company
@Persons
@UBO
@INPI
BARRE Rémy
DoB: 1958-09-06
PoB: 49 CHOLET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BAS ROISSE BRAIN SUR L'AUTHION 49800 BRAIN SUR L'AUTHION FRANCE
13492773 490319217 @Company
@Persons
@UBO
@INPI
MARGAILLAN COLLOMBEL Suzanne
DoB: 1958-06-08
PoB: 05046 Embrun (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bas Gaudissard 5600 Risoul 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.