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 1963-08-16 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1380227 339394900 @Company
@Persons
@UBO
@INPI
DESJARDIN Franck Martial
DoB: 1963-08-24
PoB: 24294 Montpon-Ménestérol FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
95 avenue des Pages 78110 Le Vesinet FRANCE
2355324 753107127 @Company
@Persons
@UBO
@INPI
Pages Eric
DoB: 1963-03-16
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 boulevard des Mûriers LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
4742759 402898894 @Company
@Persons
@UBO
@INPI
PAGES Eric
DoB: 1963-03-16
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Boulevard des Mûriers 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4816140 498331065 @Company
@Persons
@UBO
@INPI
PAGES Eric
DoB: 1963-03-16
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Etienne Dolet 94100 Saint-Maur-des-Fossés FRANCE
7453597 534659842 @Company
@Persons
@UBO
@INPI
TERZIAN CALMES Isabelle Françoise Pierrette
DoB: 1963-08-11
PoB: Monaco MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Pages 34070 Montpellier FRANCE
7453598 534659842 @Company
@Persons
@UBO
@INPI
TERZIAN CALMES Isabelle Françoise Pierrette
DoB: 1963-08-11
PoB: Monaco MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Pages 34070 Montpellier FRANCE
12062899 439529892 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DES VITICULTEURS ET AGRICULTEURS DE LIMOUX ET ENVIRONS
DoB: 775803117
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 avenue du Pont de France 11300 Limoux FRANCE yes
@Cadastre
@Geotag
12063382 315349290 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DES VITICULTEURS ET AGRICULTEURS DE LIMOUX ET ENVIRONS - CAVALE
DoB: 775803117
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
16 AVENUE DU PONT DE FRANCE 11300 LIMOUX FRANCE
12073426 775803117 @Company
@Persons
@UBO
@INPI
PAGES Francis, Auguste
DoB: 1963-08-16
PoB: 11206 Limoux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 chemin du Causse 11300 La digne-d'Aval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12073565 813005162 @Company
@Persons
@UBO
@INPI
PAGES Francis, Auguste
DoB: 1963-08-16
PoB: 11206 Limoux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 chemin du Causse 11300 La digne-d'Aval FRANCE
12088143 449495399 @Company
@Persons
@UBO
@INPI
PAGES Francis, Auguste
DoB: 1963-08-16
PoB: 11206 Limoux FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
6 chemin du Causse 11300 La digne-d'Aval FRANCE yes
@Cadastre
@Geotag
13049506 378519532 @Company
@Persons
@UBO
@INPI
DUQUESNOY Bruno Edwin Wilfried
DoB: 1963-08-02
PoB: Halle BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Pages 81120 Réalmont FRANCE
13049507 378519532 @Company
@Persons
@UBO
@INPI
DUQUESNOY Bruno Edwin Wilfried
DoB: 1963-08-02
PoB: Halle BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Pages 81120 Réalmont FRANCE
15880717 776036832 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DE VITICULTEURS ET AGRICULTEURS DE LIMOUX ET ENVIRONS
DoB: 775803117
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
16 Avenue Du Pont De France 11300 Limoux 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.