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 SOURICE 1957-06-30 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1028293 488061904 @Company
@Persons
@UBO
@INPI
SOURICE Jean-Pierre
DoB: 1957-11-17
PoB: 49023 Beaupréau-en-Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue de la Vierge Noire Terves 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
14533131 849324132 @Company
@Persons
@UBO
@INPI
SOURICE Claude
DoB: 1957-06-30
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
15 rue du Vignoble 68420 Hattstatt FRANCE
15276186 482625159 @Company
@Persons
@UBO
@INPI
SOURICE Claude
DoB: 1957-06-30
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
15 rue du Vignoble 68420 Hattstatt FRANCE
15284943 508564309 @Company
@Persons
@UBO
@INPI
SOURICE Claude
DoB: 1957-06-30
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
15 Rue du Vignoble 68420 Hattstatt FRANCE
15300886 809899073 @Company
@Persons
@UBO
@INPI
SOURICE Claude
DoB: 1957-06-30
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
15 rue des Vignobles 68420 Hattstatt FRANCE
15303886 819078304 @Company
@Persons
@UBO
@INPI
SOURICE Claude, Louis, Marie
DoB: 1957-06-30
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
15 rue des Vignobles 68420 Hattstatt FRANCE
15547816 503291593 @Company
@Persons
@UBO
@INPI
SOURICE Claude Louis-Marie
DoB: 1957-06-30
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
15 RUE DU VIGNOBLE 68420 HATTSTATT FRANCE
15579533 890137698 @Company
@Persons
@UBO
@INPI
SOURICE Claude Louis Marie
DoB: 1957-06-30
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue du Vignoble 68420 Hattstatt 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.