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 1978-09-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1273398 814128716 @Company
@Persons
@UBO
@INPI
LE BAS Jean-François Pierre Bernard
DoB: 1978-09-08
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue de Riancourt 35400 Saint-Malo FRANCE
4378770 752035394 @Company
@Persons
@UBO
@INPI
DAURES Eric, Ludovic
DoB: 1978-11-11
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Soulié Bas 12170 Réquista FRANCE
4385110 490605078 @Company
@Persons
@UBO
@INPI
PUECH Marielle Estela Severine
DoB: 1978-01-07
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TEULIERES LA BASTIDE L EVEQUE 12200 Bas Ségala (Le) FRANCE yes
@Cadastre
@Geotag
4385111 490605078 @Company
@Persons
@UBO
@INPI
PUECH Marielle Estela Severine
DoB: 1978-01-07
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
TEULIERES LA BASTIDE L EVEQUE 12200 Bas Ségala (Le) FRANCE yes
@Cadastre
@Geotag
4392390 797916343 @Company
@Persons
@UBO
@INPI
RICARD Nicolas, Jean-Christophe
DoB: 1978-10-13
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Puech de Cadours La Bastide-l'Evêque 12200 Bas Ségala (Le) FRANCE yes
@Cadastre
@Geotag
4392391 797916343 @Company
@Persons
@UBO
@INPI
RICARD Nicolas, Jean-Christophe
DoB: 1978-10-13
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Puech de Cadours La Bastide-l'Evêque 12200 Bas Ségala (Le) FRANCE yes
@Cadastre
@Geotag
4399720 795015759 @Company
@Persons
@UBO
@INPI
FROMENT Julien, Christophe
DoB: 1978-08-31
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cabanes La Bastide-l'Evêque 12200 Bas Ségala (Le) FRANCE
4399721 795015759 @Company
@Persons
@UBO
@INPI
FROMENT Julien, Christophe
DoB: 1978-08-31
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cabanes La Bastide-l'Evêque 12200 Bas Ségala (Le) FRANCE
5618809 538930702 @Company
@Persons
@UBO
@INPI
KROM Helena
DoB: 1978-08-09
PoB: Breda PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Hazay 53110 Rennes-en-Grenouilles FRANCE
8731379 491453569 @Company
@Persons
@UBO
@INPI
MORANT MASCARELL Laetitia
DoB: 1978-09-01
PoB: 91027 ATHIS MONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA NOISETIERE LE BAS 63500 ST YVOINE FRANCE
8767645 532664505 @Company
@Persons
@UBO
@INPI
OSINGA Wendy
DoB: 1978-03-08
PoB: Alblasserdam PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Besse Lieudit le Pont du Taquet 63680 La tour d'auvergne FRANCE
13930302 503914640 @Company
@Persons
@UBO
@INPI
DUVERNOY Alexis Jean-Baptiste Georges
DoB: 1978-09-28
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Terrasses de la Digue Bas du Fort 97190 Le Gosier France
15280255 493323638 @Company
@Persons
@UBO
@INPI
FELLMANN Eric
DoB: 1978-08-28
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22a rue de Bourbach-le-Bas 68290 LAUW FRANCE yes
@Cadastre
@Geotag
15280256 493323638 @Company
@Persons
@UBO
@INPI
FELLMANN Eric
DoB: 1978-08-28
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22a rue de Bourbach-le-Bas 68290 LAUW 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.