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 QUERCY 1953-12-11 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4392223 494506637 @Company
@Persons
@UBO
@INPI
IZARD Denis Rene Justin
DoB: 1953-11-09
PoB: 12266 SEGUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 RUE DU QUERCY 12000 RODEZ FRANCE yes
@Cadastre
@Geotag
4392224 494506637 @Company
@Persons
@UBO
@INPI
IZARD Denis Rene Justin
DoB: 1953-11-09
PoB: 12266 SEGUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 RUE DU QUERCY 12000 RODEZ FRANCE yes
@Cadastre
@Geotag
8773795 383176260 @Company
@Persons
@UBO
@INPI
QUERCY Serge
DoB: 1953-12-11
PoB: 82001 Albefeuille-Lagarde FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vendeix Bas 63150 La Bourboule FRANCE
8781828 490755188 @Company
@Persons
@UBO
@INPI
QUERCY Serge
DoB: 1953-12-11
PoB: 82001 ALBEFEUILLE LAGARDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT VENDEIX BAS 63150 LA BOURBOULE FRANCE
13052857 339670077 @Company
@Persons
@UBO
@INPI
GILLY Jean Louis
DoB: 1953-11-06
PoB: PUYGAILLARD DE QUERCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PUYGAILLARD DE QUERCY 82800 NEGREPELISSE FRANCE
13154535 387726623 @Company
@Persons
@UBO
@INPI
QUERCY Serge
DoB: 1953-12-11
PoB: ALBEFEUILLE LAGARDE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Vendeix Bas 63150 La Bourboule France
15476350 314067596 @Company
@Persons
@UBO
@INPI
ROGERO Pierre-Jacques Jean
DoB: 1953-09-11
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Pibot 82270 Montpezat-de-Quercy FRANCE
15476351 314067596 @Company
@Persons
@UBO
@INPI
ROGERO Pierre-Jacques Jean
DoB: 1953-09-11
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Pibot 82270 Montpezat-de-Quercy 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.