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 SIRE 1950-11-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2141559 484152855 @Company
@Persons
@UBO
@INPI
SIRE AGNES
DoB: 1950-11-05
PoB: PRAT BONREPAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue Traversière 75012 Paris France
2141560 484152855 @Company
@Persons
@UBO
@INPI
SIRE AGNES
DoB: 1950-11-05
PoB: PRAT BONREPAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Traversière 75012 Paris France
5121300 432087609 @Company
@Persons
@UBO
@INPI
SIRE Martine Noelle
DoB: 1950-03-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue DE LA THOMASSIERE 69370 Saint-Didier-au-Mont-d'Or France
5121301 432087609 @Company
@Persons
@UBO
@INPI
SIRE Martine Noelle
DoB: 1950-03-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue DE LA THOMASSIERE 69370 Saint-Didier-au-Mont-d'Or France
5560907 424752558 @Company
@Persons
@UBO
@INPI
SIRE Bernard Arthur Jean
DoB: 1950-12-15
PoB: 44083 La Limouzinière (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Denis Papin 85400 Luçon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6604580 328331566 @Company
@Persons
@UBO
@INPI
COURTAT Jacques Louis André
DoB: 1950-05-23
PoB: 89206 Joigny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Boulevard Lésire Lacam 89300 Joigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6604581 328331566 @Company
@Persons
@UBO
@INPI
COURTAT Jacques Louis André
DoB: 1950-05-23
PoB: 89206 Joigny
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Boulevard Lésire Lacam 89300 Joigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9754242 340899541 @Company
@Persons
@UBO
@INPI
BAUDUIN DUBOIS Lucette Née
DoB: 1950-04-26
PoB: VILLERS SIRE NICOLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Faubourg 59600 Villers-Sire-Nicole France yes
@Cadastre
@Geotag
12064820 482075959 @Company
@Persons
@UBO
@INPI
GAZEL SIRE Claudette
DoB: 1950-09-04
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
DOMAINE DE ROMIEU 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13273031 508069614 @Company
@Persons
@UBO
@INPI
SIRE MANDIN Annie Alice
DoB: 1950-11-20
PoB: 44043 Clisson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Mouettes 64600 Anglet FRANCE
13273032 508069614 @Company
@Persons
@UBO
@INPI
SIRE MANDIN Annie Alice
DoB: 1950-11-20
PoB: 44043 Clisson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Mouettes 64600 Anglet FRANCE
14149818 484152855 @Company
@Persons
@UBO
@INPI
SIRE AGNES
DoB: 05/11/1950
PoB: PRAT BONREPAUX FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
60 rue Traversière 75012 Paris 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.