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 TEMPLE 1953-05-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1757034 495261950 @Company
@Persons
@UBO
@INPI
MATTERA Cassandre
DoB: 1953-02-23
PoB: PHILIPPEVILLE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 rue du Temple 75003 Paris France yes
@Cadastre
@Geotag
5452791 341483873 @Company
@Persons
@UBO
@INPI
CERCIAT Jacqueline Irene Monique
DoB: 1953-07-26
PoB: ST GAUDENS 31
P.Physique
Quality: Président
@OCCRP Alef
@WC
BONTEMPS LABASTIDE DU TEMPLE 82100 CASTELSARRASIN FRANCE
5973324 410600191 @Company
@Persons
@UBO
@INPI
TEMPLE Eric Jean Paul André
DoB: 1953-05-23
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Saint François 44310 Saint-Philbert-de-Grand-Lieu France
6037600 419725569 @Company
@Persons
@UBO
@INPI
TEMPLE Eric Jean
DoB: 1953-05-23
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Saint Francois 44310 Saint Philbert de Grand Lieu France yes
@Cadastre
@Geotag
6037601 419725569 @Company
@Persons
@UBO
@INPI
TEMPLE Eric Jean
DoB: 1953-05-23
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Saint Francois 44310 Saint Philbert de Grand Lieu France yes
@Cadastre
@Geotag
6076993 303670541 @Company
@Persons
@UBO
@INPI
TEMPLE Eric Jean Paul André
DoB: 1953-05-23
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Bonne Fontaine 44310 Saint-Philbert-de-Grand-Lieu France
6076994 303670541 @Company
@Persons
@UBO
@INPI
TEMPLE Eric Jean Paul André
DoB: 1953-05-23
PoB: NANTES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 rue Bonne Fontaine 44310 Saint-Philbert-de-Grand-Lieu France
6084186 789459989 @Company
@Persons
@UBO
@INPI
TEMPLE Eric
DoB: 1953-05-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Saint François d'Assise Saint Philbert de Grandlieu 44310 ST PHILBERT DE GRAND LIEU France yes
@Cadastre
@Geotag
6084187 789459989 @Company
@Persons
@UBO
@INPI
TEMPLE Eric
DoB: 1953-05-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Saint François d'Assise Saint Philbert de Grandlieu 44310 ST PHILBERT DE GRAND LIEU France yes
@Cadastre
@Geotag
6240385 477536205 @Company
@Persons
@UBO
@INPI
BOURGADE José Antonio
DoB: 1953-04-17
PoB: 94041 Ivry-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue des maronniers 77176 Savigny-le-Temple FRANCE yes
@Cadastre
@Geotag
6242745 410204002 @Company
@Persons
@UBO
@INPI
FIDELAIRE Yannick Serge Roger
DoB: 1953-09-20
PoB: 45213 Montereau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue du Mont Blanc 77176 Savigny-le-Temple FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6242746 410204002 @Company
@Persons
@UBO
@INPI
FIDELAIRE Yannick Serge Roger
DoB: 1953-09-20
PoB: 45213 Montereau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 Rue du Mont Blanc 77176 Savigny-le-Temple FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12855655 498708205 @Company
@Persons
@UBO
@INPI
BERNART Serge Marie Gilbert
DoB: 1953-07-05
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU TEMPLE 84160 LOURMARIN 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.