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 1959-08-11 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2714045 421912445 @Company
@Persons
@UBO
@INPI
SIRE Patrick
DoB: 1959-08-11
PoB: 34032 BEZIERS 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
595 RUE DE MARS 34310 MONTADY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2735109 407566843 @Company
@Persons
@UBO
@INPI
SIRE Patrick
DoB: 1959-08-11
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 IMPASSE DES CAILLES MONTADY 34310 CAPESTANG FRANCE
2735682 449149517 @Company
@Persons
@UBO
@INPI
SIRE Patrick
DoB: 1959-08-11
PoB: 34032 BEZIERS 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
595 RUE DE MARS 34310 MONTADY FRANCE
2740479 499493740 @Company
@Persons
@UBO
@INPI
SIRE Patrick
DoB: 1959-08-11
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
595 rue de Mars 34310 Montady FRANCE
2772420 414274050 @Company
@Persons
@UBO
@INPI
SIRE Patrick
DoB: 1959-08-11
PoB: 34032 BEZIERS 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
595 rue de Mars 34310 Montady FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2772421 414274050 @Company
@Persons
@UBO
@INPI
SIRE Patrick
DoB: 1959-08-11
PoB: 34032 BEZIERS 34 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
595 rue de Mars 34310 Montady FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7460562 451188197 @Company
@Persons
@UBO
@INPI
SIRE Patrick Pierre Marie
DoB: 1959-08-11
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES FRENES 34310 MONTADY FRANCE yes
@Cadastre
@Geotag
12734073 453744310 @Company
@Persons
@UBO
@INPI
VERGOTE MARIE Françoise, Catherine, Thérèse
DoB: 1959-08-09
PoB: 50473 Saint-Georges-d'Elle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Sire de Creully 50680 Saint-Clair-sur-l'Elle FRANCE yes
@Cadastre
@Geotag
15523586 322375510 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION DU MOTEL AU BOIS LE SIRE
DoB: 331023069
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 rue Charles de Gaulle 68370 Orbey 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.