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 MONS 1965-12-13 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3068357 443256896 @Company
@Persons
@UBO
@INPI
VIGUIE Pierre Jean-Francois
DoB: 1965-01-14
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Centrale 30340 Mons France yes
@Cadastre
@Geotag
3068358 443256896 @Company
@Persons
@UBO
@INPI
VIGUIE Pierre Jean-Francois
DoB: 1965-01-14
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Centrale 30340 Mons France yes
@Cadastre
@Geotag
3123568 440712719 @Company
@Persons
@UBO
@INPI
BILANGE Didier Henri Jean-Michel
DoB: 1965-11-25
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin DES COTEAUX DU FESC - MONS 30340 Salindres France
6382941 751328667 @Company
@Persons
@UBO
@INPI
DURAND Thierry Jean-Michel
DoB: 1965-03-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Robert Descorne 33580 Monségur FRANCE
6456035 435247457 @Company
@Persons
@UBO
@INPI
MONS Catherine
DoB: 1965-12-13
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 Cours GAMBETTA 33400 Talence FRANCE
6533010 510332885 @Company
@Persons
@UBO
@INPI
MONS Catherine
DoB: 1965-12-13
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Franklin Roosevelt 33400 Talence FRANCE
6533011 510332885 @Company
@Persons
@UBO
@INPI
MONS Catherine
DoB: 1965-12-13
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Franklin Roosevelt 33400 Talence FRANCE
8225395 497850677 @Company
@Persons
@UBO
@INPI
BAKRI BODINO Touria
DoB: 1965-11-26
PoB: Ait Amir Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 bis Rue de Cecire 31280 Mons France
8254902 511752602 @Company
@Persons
@UBO
@INPI
BAKRI BODINO Touria
DoB: 1965-11-26
PoB: Ait Amir Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 bis Rue de Cecire 31280 Mons France
15628851 889461430 @Company
@Persons
@UBO
@INPI
LIN Xun
DoB: 1965-01-12
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue Jean Moulin 91200 Athis-Mons FRANCE
15829320 311361489 @Company
@Persons
@UBO
@INPI
GOCZOL Philippe
DoB: 1965-12-05
PoB: Mons Belgique
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
1 Chemin des Acquits Comberousse 38790 Saint-Georges-d'Espéranche 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.