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 MAISON 1995-03-13 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3669831 438366262 @Company
@Persons
@UBO
@INPI
ROLLAND Alexandre, Nicolas
DoB: 1995-08-18
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison Blanche le Val de Cuech 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
4043196 827816901 @Company
@Persons
@UBO
@INPI
CURUTCHET Pantxoa
DoB: 1995-07-13
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Pagadoya 64640 Lantabat FRANCE
7589124 528884562 @Company
@Persons
@UBO
@INPI
MAISON Timothée, Jérôme, Denis
DoB: 1995-03-13
PoB: 94069 Saint-Maurice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Moulin Hameau du Lauzet 5220 Le Monetier-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9646346 400226197 @Company
@Persons
@UBO
@INPI
LEGER Laurent Emmanuel
DoB: 1971-03-17
PoB: LIMOGES (87)
P.Physique
Quality: Président
@OCCRP Alef
@WC
MAISON NEUVE NEUVIC ENTIER 87130 CHATEAUNEUF LA FORET FRANCE
11126254 400336202 @Company
@Persons
@UBO
@INPI
LOUSTAUD Bertrand
DoB: 1958-04-08
PoB: MAGNAC BOURG (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MAISON NEUVE 24630 JUMILHAC LE GRAND FRANCE
11795292 439649682 @Company
@Persons
@UBO
@INPI
LIONS Charlotte
DoB: 1995-03-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MARIGOT - MAISON AUBIN CECILE 97133 Saint Barthélémy FRANCE yes
@Cadastre
@Geotag
11811919 382570166 @Company
@Persons
@UBO
@INPI
BOTELLA JEAN PIERRE JOSEPH NICOLAS
DoB: 1953-03-11
PoB: MAISON CARREE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 BIS AVENUE HELENE BOUCHER 13008 Marseille FRANCE
12800992 402408744 @Company
@Persons
@UBO
@INPI
HOBT Yves
DoB: 1957-10-14
PoB: MAISON CARREE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ALL. DES GENEVRIERS LE JAS NEUF 13620 CARRY LE ROUET FRANCE yes
@Cadastre
@Geotag
15774345 509866042 @Company
@Persons
@UBO
@INPI
LIBIER Eric Jacques Claude
DoB: 1995-03-12
PoB: 64483 Saint-Jean-de-Luz (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin de Mendiondoko Borda Maison Goxaine Tttiki 64310 Sare 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.