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 SAINT LOT 1962-04-02 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1803337 490533841 @Company
@Persons
@UBO
@INPI
SAINT LOT JEAN-MARC
DoB: 1962-04-02
PoB: CELETTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée des Peupliers 94510 La Queue en Brie France
1872534 429967201 @Company
@Persons
@UBO
@INPI
SAINT LOT JEAN MARC OLIVIER
DoB: 1962-04-02
PoB: 16069 CELLETTES (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B avenue Ardouin 94420 Le Plessis Trevise France
1979124 300577293 @Company
@Persons
@UBO
@INPI
PRIFINANCE SNC
DoB: 732017884
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Pasquier 75008 Paris France
2369742 489928937 @Company
@Persons
@UBO
@INPI
SAINT LOT JEAN MARC
DoB: 1962-04-02
PoB: 16069 CELLETTES (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 allée des Peupliers 94510 La Queue en Brie France
2369743 489928937 @Company
@Persons
@UBO
@INPI
SAINT LOT JEAN MARC
DoB: 1962-04-02
PoB: 16069 CELLETTES (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée des Peupliers 94510 La Queue en Brie France
2842685 804434157 @Company
@Persons
@UBO
@INPI
GUILLOU Hervé
DoB: 1962-12-20
PoB: 22304 Saint-Jean-Kerdaniel (22) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lot n°7 73 RUE de la Cigale 45110 Châteauneuf-sur-Loire France
3738193 434993176 @Company
@Persons
@UBO
@INPI
NOUGIER Eric
DoB: 1962-09-27
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Verquières 47 Lot Les Vergers 13670 Saint-Andiol FRANCE yes
@Cadastre
@Geotag
3870002 801280835 @Company
@Persons
@UBO
@INPI
RATEAU Marie-Claude
DoB: 1962-01-28
PoB: 87154 Saint-Junien (87) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 B Rue Armand Fallières 47300 Villeneuve-sur-Lot France
3999599 431652114 @Company
@Persons
@UBO
@INPI
NEROU Jean-Marc
DoB: 1962-10-18
PoB: 64483 ST JEAN DE LUZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. ERREKO ZAHAR NO 6 CIBOURE 64500 SAINT JEAN DE LUZ FRANCE
4525391 404119265 @Company
@Persons
@UBO
@INPI
COUVRAN Jacky
DoB: 1962-04-12
PoB: 22 PLEMY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. DE LA RUTOIRE PLEMY 22150 PLEMY FRANCE
5772674 804670420 @Company
@Persons
@UBO
@INPI
BOLZON Laurent
DoB: 1962-02-27
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grandes Places 47350 Saint-Avit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5772675 804670420 @Company
@Persons
@UBO
@INPI
BOLZON Laurent
DoB: 1962-02-27
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grandes Places 47350 Saint-Avit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5773374 521106989 @Company
@Persons
@UBO
@INPI
CARRERE Alain
DoB: 1962-02-12
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Montagne de Cadres 47140 Saint-Sylvestre-Sur-Lot FRANCE yes
@Cadastre
@Geotag
5773375 521106989 @Company
@Persons
@UBO
@INPI
CARRERE Alain
DoB: 1962-02-12
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Montagne de Cadres 47140 Saint-Sylvestre-Sur-Lot FRANCE yes
@Cadastre
@Geotag
5783392 530163617 @Company
@Persons
@UBO
@INPI
BOLZON Laurent
DoB: 1962-02-27
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Grandes Places 47350 Saint-Avit FRANCE
5785595 429350788 @Company
@Persons
@UBO
@INPI
MATHALOU HOLLEVOET Nadine
DoB: 1962-02-09
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Menjou Bas 47140 Saint-Sylvestre-Sur-Lot FRANCE
5788292 511267296 @Company
@Persons
@UBO
@INPI
CARRERE Alain Patrick
DoB: 1962-02-12
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montagne de Cadres 47140 Saint-Sylvestre-Sur-Lot FRANCE
5852232 513433169 @Company
@Persons
@UBO
@INPI
PARADISO Claude Pascal
DoB: 1962-02-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route de Saint Nizier Le Clos de la Gentilhommière Lot 4 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
6439069 808723159 @Company
@Persons
@UBO
@INPI
RDA VIGOUROUX Maria
DoB: 1962-02-15
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Lot le Parc de Montadet 33880 Saint-Caprais-de-Bordeaux FRANCE
6445818 510273873 @Company
@Persons
@UBO
@INPI
BOLZON Laurent
DoB: 1962-02-27
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grandes Places 47350 Saint-Avit FRANCE
7558212 422733220 @Company
@Persons
@UBO
@INPI
DRAGON Thierry Louis Henri Paul
DoB: 1962-05-02
PoB: 83119 SAINT TROPEZ 83 FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
140 LOT. DU GOLF 83580 GASSIN FRANCE
7574109 389512690 @Company
@Persons
@UBO
@INPI
DRAGON Thierry
DoB: 1962-05-02
PoB: SAINT TROPEZ 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. DU GOLF AVENUE DES PINS BOUANS 83580 GASSIN FRANCE yes
@Cadastre
@Geotag
10559847 818647307 @Company
@Persons
@UBO
@INPI
CURAT Bruno
DoB: 1962-08-02
PoB: 47323 VILLENEUVE-SUR-LOT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue des Vignes 24550 Saint Cernin-de-l'Herm FRANCE
13799519 821473089 @Company
@Persons
@UBO
@INPI
Peraste Gilbert Blaise
DoB: 1962-02-03
PoB: 97230 La Trinité (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lot Orchidia quartier Saint-Jacques 36 rue des Hibiscus 97230 Ste Marie France
14147863 429991854 @Company
@Persons
@UBO
@INPI
KARAKOC MISAK
DoB: 05/10/1962
PoB: KAYSERI TURQUIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
354 allée Cendrillon le Parc Caroline Lot 15 83700 Saint-Raphaël 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.