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 PAGES 1955-05-18 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1424425 483225298 @Company
@Persons
@UBO
@INPI
PAGES NIQUET Martine
DoB: 1955-10-25
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue du Général de Gaulle 32100 CONDOM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2786589 527958466 @Company
@Persons
@UBO
@INPI
RONZEL GAU Martine, Juliette
DoB: 1955-12-06
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Pierre Pages 11350 Soulatgé FRANCE
2985471 488609835 @Company
@Persons
@UBO
@INPI
PAGES Sylvie
DoB: 1955-01-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de l'Eglise 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6370765 488154451 @Company
@Persons
@UBO
@INPI
CHARLASSIER Jean François
DoB: 1955-08-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Pages 33000 Bordeaux FRANCE
6456204 383780525 @Company
@Persons
@UBO
@INPI
PAGES Patrice
DoB: 1955-05-18
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Place FREDERIC OZANAM 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6524440 383781275 @Company
@Persons
@UBO
@INPI
PAGES Patrice
DoB: 1955-05-18
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Place Frédéric Ozanam 33200 Bordeaux FRANCE
6552791 532992781 @Company
@Persons
@UBO
@INPI
PAGES Patrice
DoB: 1955-05-18
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Place Frédéric Ozanam 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6552792 532992781 @Company
@Persons
@UBO
@INPI
PAGES Patrice
DoB: 1955-05-18
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Place Frédéric Ozanam 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7400493 504958505 @Company
@Persons
@UBO
@INPI
PAGES POUDEVIGNE Judith Fernande Jeanne
DoB: 1955-06-06
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45bis avenue de la Gare 34160 Castries FRANCE
12075584 815142229 @Company
@Persons
@UBO
@INPI
PAGES Bernard Paul
DoB: 1955-06-18
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Etienne Molinié 11000 Carcassonne FRANCE
13040574 425097920 @Company
@Persons
@UBO
@INPI
BAYOL PAGES Laurette Josiane Paulette
DoB: 1955-02-18
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"PUECH ARMAND" 81150 CASTELNAU DE LEVIS 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.