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 LOT 1968-03-16 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
850867 508948130 @Company
@Persons
@UBO
@INPI
BESSOU Lionel
DoB: 1968-02-03
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1608 Route du Plantaurel 31860 Labarthe-sur-Lèze France yes
@Cadastre
@Geotag
850868 508948130 @Company
@Persons
@UBO
@INPI
BESSOU Lionel
DoB: 1968-02-03
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1608 Route du Plantaurel 31860 Labarthe-sur-Lèze France yes
@Cadastre
@Geotag
1811387 317822161 @Company
@Persons
@UBO
@INPI
Trad Mohamed Karim
DoB: 1968-08-16
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 lot Saprim Chott el Ghaba Gammarth 0 Tunisie yes
@Cadastre
@Geotag
2751331 394789317 @Company
@Persons
@UBO
@INPI
GIL Patricia
DoB: 1968-03-16
PoB: CLERMONT L'HERAULT (34). FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 LOT. DU DOCTEUR JANY 34120 LEZIGNAN LA CEBE FRANCE
3512361 450213004 @Company
@Persons
@UBO
@INPI
MOUMEN Omrane
DoB: 1968-03-31
PoB: MENZEL JEMIL TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue de Claret Îlot Claret Bâtiment d fr 83200 Toulon FRANCE
5777546 431657253 @Company
@Persons
@UBO
@INPI
CAZES Jean, Paul
DoB: 1968-02-18
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Guillaume 47150 Monflanquin FRANCE
5801154 382093987 @Company
@Persons
@UBO
@INPI
BOR Patrick
DoB: 1968-03-25
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Carabains Côte de Plaisance 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
6341244 828348011 @Company
@Persons
@UBO
@INPI
MALFATTI Fetiaura
DoB: 1968-05-30
PoB: 98735 Papeete (987) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Fareroi LOT 32 BP 11163 Mahina 98709 Mahina FRANCE yes
@Cadastre
@Geotag
6403715 753095173 @Company
@Persons
@UBO
@INPI
LOT Christian Philippe Nicolas
DoB: 1968-03-16
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
133 Chemin de SUZON 33400 Talence FRANCE
6637194 394414775 @Company
@Persons
@UBO
@INPI
DILLERIN Pascal
DoB: 1968-02-16
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Lot du Champ du Bois Les Minières 86700 Payré FRANCE
7368232 398551259 @Company
@Persons
@UBO
@INPI
LE TOQUEU Nicolas Roger Gabriel
DoB: 1968-09-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 LOT. LES AMANDIERS CHEMIN DE LA ROMPUDE 34570 MURVIELS LES MONTPELLIER FRANCE
8174362 537435141 @Company
@Persons
@UBO
@INPI
DUPOUY Virginie
DoB: 1968-03-23
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de la Faience 31140 Launaguet France
10554739 529498701 @Company
@Persons
@UBO
@INPI
BENNE Annie
DoB: 1968-11-18
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue du 19 Mars 1962 et AFN 24440 BEAUMONT DU PERIGORD FRANCE
10559459 419629126 @Company
@Persons
@UBO
@INPI
BENNE GRIMAL Annie, Florence
DoB: 1968-11-18
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du 19 Mars 1962 et Afn 24440 Beaumont FRANCE
10568615 424859924 @Company
@Persons
@UBO
@INPI
BEZE Eric
DoB: 1968-03-08
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MARSALET 24240 Monbazillac FRANCE
10573767 494142581 @Company
@Persons
@UBO
@INPI
BENNE GRIMAL
DoB: 1968-11-18
PoB: Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du 19 mars 1962 et AFN 24440 Beaumont FRANCE yes
@Cadastre
@Geotag
10573768 494142581 @Company
@Persons
@UBO
@INPI
BENNE GRIMAL
DoB: 1968-11-18
PoB: Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du 19 mars 1962 et AFN 24440 Beaumont FRANCE yes
@Cadastre
@Geotag
10755597 448441923 @Company
@Persons
@UBO
@INPI
VIAL Gérard Olivier Philippe
DoB: 1968-03-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée Térence Lot Vert Estérel 83600 Fréjus FRANCE
11894295 820208627 @Company
@Persons
@UBO
@INPI
GUEDDOUAR philippe
DoB: 1968-03-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
104 Chemin des Fabres Lot. Ludouine 13011 Marseille FRANCE
12425248 444009278 @Company
@Persons
@UBO
@INPI
ATTIA BENICHOU Nathalie
DoB: 1968-04-16
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Ferdinand Lot 92260 Fontenay-aux-Roses FRANCE
13412390 394540157 @Company
@Persons
@UBO
@INPI
VELASCO PANEBOEUF Elisabeth
DoB: 1968-08-16
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 LOT LE PRE PASTEUR 13570 BARBENTANE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13485122 813426772 @Company
@Persons
@UBO
@INPI
BUIL Régis
DoB: 1968-01-06
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin du Bruchet Lot les Peupliers 69210 Lentilly France
14048109 333786770 @Company
@Persons
@UBO
@INPI
PANJABY Godindram
DoB: 1968-01-31
PoB: Bombay Inde
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
LOT.PORT LA ROYALE 97150 Saint-Martin France
14056977 422461103 @Company
@Persons
@UBO
@INPI
PILLAH-NEIPAL Barthelemy Bolive
DoB: 1968-08-24
PoB: 97103 Baie-Mahault (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence COMMUNAUTE LOT 115 QUARTIER D'ORLEANS 97150 Saint-Martin France yes
@Cadastre
@Geotag
14058027 432127710 @Company
@Persons
@UBO
@INPI
DALCHE Laurent Yvan
DoB: 1968-08-09
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de la Recluse 47500 Fumel France
14059694 442296877 @Company
@Persons
@UBO
@INPI
DALCHE Laurent
DoB: 1968-08-09
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de la Recluse 47500 Fumel France
14064484 494845878 @Company
@Persons
@UBO
@INPI
DALCHE Laurent
DoB: 1968-08-09
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
OYSTER POND VILLA LUCABAY 1 LA GOELETTE 97150 Saint-Martin France yes
@Cadastre
@Geotag
14356279 848595195 @Company
@Persons
@UBO
@INPI
ROUMAGNAC Alain Francis
DoB: 1968-05-16
PoB: 32208 Lectoure (32) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Rue Yves Dalleau Lot des Marines 97420 Le Port France
14659206 491468401 @Company
@Persons
@UBO
@INPI
TEIXEIRA Patrick
DoB: 1968-04-17
PoB: 47323 Villeneuve-sur-Lot (47) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue du Moulin 78280 Guyancourt France
14744104 520685025 @Company
@Persons
@UBO
@INPI
VAN DE RIET Eric
DoB: 1968-05-16
PoB: 47323 Villeneuve-sur-Lot (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue de la Croix 33320 Le Taillan-Médoc 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.