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 Sourd 1967-05-04 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2116567 440698744 @Company
@Persons
@UBO
@INPI
CARETTA LE SOURD SOPHIE
DoB: 1967-11-04
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
261 rue de Belleville 75019 Paris France yes
@Cadastre
@Geotag
2151668 810010215 @Company
@Persons
@UBO
@INPI
Sourd Dugrais Corinne Nathalie
DoB: 1967-05-04
PoB: 18197 Saint-Amand-Montrond (18) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Paul Bert 75011 Paris France
3707467 481372001 @Company
@Persons
@UBO
@INPI
EYMARD SOURD Christine
DoB: 1967-01-23
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BASTIDON 13980 ALLEINS FRANCE yes
@Cadastre
@Geotag
3719495 481382554 @Company
@Persons
@UBO
@INPI
EYMARD SOURD Christine
DoB: 1967-01-23
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BASTIDON 13980 ALLEINS FRANCE
4261495 348087610 @Company
@Persons
@UBO
@INPI
SOURD Fabrice Norbert Joseph
DoB: 1967-07-12
PoB: 89025 AVALLON (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Colombier 89200 Vault-de-Lugny France yes
@Cadastre
@Geotag
5807907 479989212 @Company
@Persons
@UBO
@INPI
SOURD Didier Maxime
DoB: 1967-09-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
880 Chemin de Pourretière 38470 Beaulieu France
9695528 433370038 @Company
@Persons
@UBO
@INPI
LE SOURD Jean-Claude
DoB: 1967-03-05
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE DE LA LIBERATION 56410 ETEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10032661 827912106 @Company
@Persons
@UBO
@INPI
LE SOURD Jean-Yves
DoB: 1967-12-01
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Trefiguet 56460 Sérent FRANCE
10039935 418221586 @Company
@Persons
@UBO
@INPI
LE SOURD Jean-Yves André-Marie
DoB: 1967-12-01
PoB: VANNES (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TREFIGUET 56460 SERENT FRANCE
13041280 494767312 @Company
@Persons
@UBO
@INPI
SOURD Michel Paul Claude
DoB: 1967-08-02
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 CHEMIN FONT FRAICHE 81150 LAGRAVE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13041281 494767312 @Company
@Persons
@UBO
@INPI
SOURD Michel Paul Claude
DoB: 1967-08-02
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 CHEMIN FONT FRAICHE 81150 LAGRAVE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.