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 PRIVAT 1969-04-09 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
892062 832941843 @Company
@Persons
@UBO
@INPI
PRIVAT NEVEU Nathalie Marie-Claude
DoB: 1969-09-22
PoB: 12247 Saint-Saturnin-de-Lenne (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue de la Bielle 38440 Châtonnay France yes
@Cadastre
@Geotag
892063 832941843 @Company
@Persons
@UBO
@INPI
PRIVAT NEVEU Nathalie Marie-Claude
DoB: 1969-09-22
PoB: 12247 Saint-Saturnin-de-Lenne (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de la Bielle 38440 Châtonnay France yes
@Cadastre
@Geotag
3832790 530026236 @Company
@Persons
@UBO
@INPI
PRIVAT Christophe Luc Elie
DoB: 1969-04-09
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Rue Joseph Vilaseca 66160 Le Boulou France
6175929 522044056 @Company
@Persons
@UBO
@INPI
PASCAL Franck
DoB: 1969-09-03
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu dit Rochegude 43580 Saint-Privat-d'Allier France
7089364 383884012 @Company
@Persons
@UBO
@INPI
PRIVAT Freddy Thierry
DoB: 1969-04-09
PoB: 17415 17 SAINTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du moulin des coquards 17320 MARENNES FRANCE
7106094 352433544 @Company
@Persons
@UBO
@INPI
PRIVAT Freddy Thierry
DoB: 1969-04-09
PoB: 17415 17 SAINTES
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
28 rue du moulin des coquards 17320 MARENNES FRANCE
7317290 814318648 @Company
@Persons
@UBO
@INPI
PRIVAT DE GARILHE RIBEROLLES Sophie, Marie, Bernadette
DoB: 1969-09-03
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Achille Allier 3100 Montluçon FRANCE
7317291 814318648 @Company
@Persons
@UBO
@INPI
PRIVAT DE GARILHE RIBEROLLES Sophie, Marie, Bernadette
DoB: 1969-09-03
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Achille Allier 3100 Montluçon FRANCE
8276426 450580972 @Company
@Persons
@UBO
@INPI
PRIVAT MAURICE Carole Myriam
DoB: 1969-12-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée du Velay 31300 Toulouse France
8626569 389003054 @Company
@Persons
@UBO
@INPI
TRINQUIER Privat Georges Maurice
DoB: 1969-09-17
PoB: NEVERS (58)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ALL. DES ROSSIGNOLS SAINT DENIS DE PILE 33910 SAINT DENIS DE PILE FRANCE
8706734 501275515 @Company
@Persons
@UBO
@INPI
SAUVADET Gilles
DoB: 1969-11-09
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Messandie Aulhat-Saint-Privat 63500 Aulhat-Flat FRANCE yes
@Cadastre
@Geotag
10391891 530163161 @Company
@Persons
@UBO
@INPI
PRIVAT Sophie
DoB: 1969-03-12
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Mandrou 9000 Serres-sur-Arget France
10410445 789237849 @Company
@Persons
@UBO
@INPI
PRIVAT Sophie
DoB: 1969-03-12
PoB: 75110 Paris 10(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit Mandrou 9000 Serres-sur-Arget France
10588435 501275515 @Company
@Persons
@UBO
@INPI
SAUVADET SAUCADET Gilles
DoB: 1969-11-09
PoB: 63178 Issoire (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Messandie Aulhat-Saint-Privat 63500 Aulhat-Flat France yes
@Cadastre
@Geotag
10605799 423594472 @Company
@Persons
@UBO
@INPI
LABROT COURT Nathalie Renée Gilberte
DoB: 1969-08-09
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue des Gastauds 7200 Saint-Privat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10609518 393288766 @Company
@Persons
@UBO
@INPI
BRUN Marie-Thérèse
DoB: 1969-09-05
PoB: 48080 Langogne (48) France
P.Physique
Quality: président
@OCCRP Alef
@WC
LES GASTAUDS 7200 Saint-Privat France
15812667 422427161 @Company
@Persons
@UBO
@INPI
FRANCOIS Stephan Roland
DoB: 1969-11-18
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 E Impasse des Violettes 30340 Saint-Privat-des-Vieux France yes
@Cadastre
@Geotag
15812668 422427161 @Company
@Persons
@UBO
@INPI
FRANCOIS Stephan Roland
DoB: 1969-11-18
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 E Impasse des Violettes 30340 Saint-Privat-des-Vieux 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.