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 PLANTE 1980-05-04 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1420073 527844195 @Company
@Persons
@UBO
@INPI
BROQUERE Stéphane
DoB: 1980-05-13
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Heouguera 32220 Saint-Lizier-du-Plante FRANCE yes
@Cadastre
@Geotag
1420074 527844195 @Company
@Persons
@UBO
@INPI
BROQUERE Stéphane
DoB: 1980-05-13
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Heouguera 32220 Saint-Lizier-du-Plante FRANCE yes
@Cadastre
@Geotag
1420077 527844195 @Company
@Persons
@UBO
@INPI
BOUZIN Carole Cécilia
DoB: 1980-05-26
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Heouguera 32220 Saint-Lizier-du-Plante FRANCE yes
@Cadastre
@Geotag
1425914 320117237 @Company
@Persons
@UBO
@INPI
ALLIOS Emile
DoB: 1936-11-03
PoB: L'ISLE JOURDAIN (32)
P.Physique
Quality: Président
@OCCRP Alef
@WC
SAINT LIZIER DU PLANTE 32220 LOMBEZ FRANCE
1425917 320117237 @Company
@Persons
@UBO
@INPI
DEBON Jacques
DoB: 1953-04-04
PoB: LOMBEZ (32)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
SAINT LIZIER DU PLANTE 32220 LOMBEZ FRANCE
1614289 811427186 @Company
@Persons
@UBO
@INPI
FERFECKI Grzegorz
DoB: 1980-02-05
PoB: ROPCZYCE POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue DE LA PLANTE DES CHAMPS 95360 Montmagny FRANCE
5431263 813053766 @Company
@Persons
@UBO
@INPI
RIOU Nicolas, Gérard
DoB: 1980-09-06
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Charpentière 32220 Saint-Lizier-du-plante FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5431264 813053766 @Company
@Persons
@UBO
@INPI
RIOU Nicolas, Gérard
DoB: 1980-09-06
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit la Charpentière 32220 Saint-Lizier-du-plante FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7058585 828562074 @Company
@Persons
@UBO
@INPI
TROUVE Gaétan, Pierre, Henry
DoB: 1980-09-07
PoB: 77055 Brou-sur-Chantereine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue le Moulin de la Plante 17700 Saint-Germain-de-Marencennes FRANCE
7058586 828562074 @Company
@Persons
@UBO
@INPI
TROUVE Gaétan, Pierre, Henry
DoB: 1980-09-07
PoB: 77055 Brou-sur-Chantereine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue le Moulin de la Plante 17700 Saint-Germain-de-Marencennes FRANCE
8221629 822657045 @Company
@Persons
@UBO
@INPI
PLANTE Sébastien
DoB: 1980-03-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue du Chapelain 31330 Le Burgaud France
8448830 781973557 @Company
@Persons
@UBO
@INPI
CANTE Jean Baptiste
DoB: 1980-03-10
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Plante 33420 Saint-Aubin-de-Branne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8452152 449800226 @Company
@Persons
@UBO
@INPI
LE LEAP MITJAVILE MITJAVILE Caroline Amandine
DoB: 1980-03-12
PoB: 25388 MONTBELIARD (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Plante boulevard 33330 Saint-Emilion France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8452153 449800226 @Company
@Persons
@UBO
@INPI
LE LEAP MITJAVILE MITJAVILE Caroline Amandine
DoB: 1980-03-12
PoB: 25388 MONTBELIARD (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Plante boulevard 33330 Saint-Emilion France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8566894 799138813 @Company
@Persons
@UBO
@INPI
GAUTHY Christophe
DoB: 1980-01-16
PoB: 71014 Autun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Plante du Bas 71190 Laizy FRANCE
14351602 832797294 @Company
@Persons
@UBO
@INPI
PLANTE Marie Laurence
DoB: 1980-05-04
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 Impasse André Boyer Mare à Citrons 97433 Salazie 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.