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 TRISTAN 1962-03-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
453998 799410402 @Company
@Persons
@UBO
@INPI
SALLES Tristan
DoB: 1962-02-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Rue de la 1ère Division Française Libre 94160 Saint-Mandé FRANCE
1013196 749815775 @Company
@Persons
@UBO
@INPI
DE BOYSSON Tristan Marie Henri Louis
DoB: 1962-03-11
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mansoor Garden 6-Villa 22 Gate 126 Road 2905 0 Al Markh Bahreïn
4530918 444293021 @Company
@Persons
@UBO
@INPI
RIO Tristan Hubert Francois Marie
DoB: 1962-09-01
PoB: 94068 SAINT MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DE LA FALAISE PLERIN 22190 PLERIN FRANCE yes
@Cadastre
@Geotag
5423726 793509431 @Company
@Persons
@UBO
@INPI
TRISTAN Alban
DoB: 1962-03-02
PoB: 32013 Auch FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
300 chemin de Seguin 82370 Labastide-Saint-Pierre FRANCE
5423727 793509431 @Company
@Persons
@UBO
@INPI
TRISTAN Alban
DoB: 1962-03-02
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 chemin de Seguin 82370 Labastide-Saint-Pierre FRANCE
5423733 793509431 @Company
@Persons
@UBO
@INPI
SUD PROJET
DoB: 397790692
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue de Vérone ZA de Lauzard 82370 Labastide-Saint-Pierre FRANCE
5433718 489226316 @Company
@Persons
@UBO
@INPI
TRISTAN Alban
DoB: 1962-03-02
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT COUPIAC NORD 82370 LABASTIDE ST PIERRE FRANCE yes
@Cadastre
@Geotag
5433719 489226316 @Company
@Persons
@UBO
@INPI
TRISTAN Alban
DoB: 1962-03-02
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT COUPIAC NORD 82370 LABASTIDE ST PIERRE FRANCE yes
@Cadastre
@Geotag
5433944 397790692 @Company
@Persons
@UBO
@INPI
TRISTAN Alban
DoB: 1962-03-02
PoB: AUCH 32 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 chemin de Seguin 82370 Labastide-Saint-Pierre FRANCE
13264232 378245617 @Company
@Persons
@UBO
@INPI
FABRE Antoine
DoB: 1962-03-31
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Tristan Dereme 64290 Gan FRANCE
13264233 378245617 @Company
@Persons
@UBO
@INPI
FABRE Antoine
DoB: 1962-03-31
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Tristan Dereme 64290 Gan FRANCE
14643125 341924892 @Company
@Persons
@UBO
@INPI
GRASSAL Hubert Tristan Louis
DoB: 1962-06-02
PoB: Gurerande France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue des Dunes 56410 Étel France 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.