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 MAIRE 1955-06-02 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
788968 752923516 @Company
@Persons
@UBO
@INPI
Commune de le Puy en Velay
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Maire du Puy en Velay 1 Place du Martouret 43003 Le Puy-en-Velay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4316032 380890467 @Company
@Persons
@UBO
@INPI
DUVAL Albert Louis Zénon
DoB: 1955-02-08
PoB: 02702 Savy (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Maire 2590 Savy France yes
@Cadastre
@Geotag
8543033 502232002 @Company
@Persons
@UBO
@INPI
LAUPRETRE MAIRE-SEBILLE Simone
DoB: 1955-09-20
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Charme 71370 Ouroux-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11325327 812220515 @Company
@Persons
@UBO
@INPI
ROLAND BOURGEOIS Elisabeth Maire Blandine
DoB: 1955-02-17
PoB: 25321 Villers-le-Lac (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Grande Rue 39460 Foncine-le-Haut France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11325329 812220515 @Company
@Persons
@UBO
@INPI
ROLAND BOURGEOIS Elisabeth Maire Blandine
DoB: 1955-02-17
PoB: 25321 Villers-le-Lac (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Grande Rue 39460 Foncine-le-Haut France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12194189 379898216 @Company
@Persons
@UBO
@INPI
MAIRE MOSKIT Olivia
DoB: 1955-06-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 Boulevard de MénilMontant 75020 Paris FRANCE yes
@Cadastre
@Geotag
12194190 379898216 @Company
@Persons
@UBO
@INPI
MAIRE MOSKIT Olivia
DoB: 1955-06-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Boulevard de MénilMontant 75020 Paris FRANCE yes
@Cadastre
@Geotag
15525796 344829320 @Company
@Persons
@UBO
@INPI
TORANELLI PIERREVELCIN Marie-Aimée
DoB: 1955-07-23
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Maire Grivel 68650 Lapoutroie FRANCE yes
@Cadastre
@Geotag
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.