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 VILLE 1943-10-20 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
244911 389026170 @Company
@Persons
@UBO
@INPI
MOUTTE Georges
DoB: 1943-02-20
PoB: 05038 Château-Ville-Vieille (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Boulevard Georges-Pompidou 5000 Gap France yes
@Cadastre
@Geotag
4534544 399425347 @Company
@Persons
@UBO
@INPI
JUHEL Bernard
DoB: 1943-10-13
PoB: 22 ILLIFAUT
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA VILLE CARREE LOSCOUET SUR MEU 22230 LOSCOUET SUR MEU FRANCE
5307128 515190981 @Company
@Persons
@UBO
@INPI
VISSE Michel, André, Emile
DoB: 1943-08-20
PoB: 14527 Biéville Quetieville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Grand Clos 14970 Bénouville FRANCE
5307129 515190981 @Company
@Persons
@UBO
@INPI
VISSE Michel, André, Emile
DoB: 1943-08-20
PoB: 14527 Biéville Quetieville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Grand Clos 14970 Bénouville FRANCE
7991279 498628833 @Company
@Persons
@UBO
@INPI
VILLE Serge
DoB: 1943-10-20
PoB: PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 vallée de Vaugadeland 37530 Nazelles-Négron France
8403665 316002187 @Company
@Persons
@UBO
@INPI
COMARQUE PAOLI Nicole Germaine Antoinette
DoB: 1943-05-03
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MINELLI BAT D 20200 VILLE DE PIETRABUGNO FRANCE
8407624 529325599 @Company
@Persons
@UBO
@INPI
FAURE BONAL Gisèle Léone Irma
DoB: 1943-11-30
PoB: 26166 Loriol sur drome FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence Altore - chemin des Oliviers 20200 Ville di Pietrabugno FRANCE
8407625 529325599 @Company
@Persons
@UBO
@INPI
FAURE BONAL Gisèle Léone Irma
DoB: 1943-11-30
PoB: 26166 Loriol sur drome FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence Altore - chemin des Oliviers 20200 Ville di Pietrabugno FRANCE
12823551 338826555 @Company
@Persons
@UBO
@INPI
SYNDICAT INTERPROFESSIONNELLE DU BASSIN MINIER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
HOTEL DE VILLE 13850 GREASQUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13003705 398701821 @Company
@Persons
@UBO
@INPI
MANNAGEY MOULY Jeanine
DoB: 1943-05-20
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Sonjour 70100 Gray-la-Ville FRANCE
13338091 307206037 @Company
@Persons
@UBO
@INPI
VILLE D AVIGNON
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place de l'Horloge Hôtel de Ville 84000 Avignon FRANCE yes
@Cadastre
@Geotag
16018647 333904480 @Company
@Persons
@UBO
@INPI
MOURGUES DEROU Andrée, Reine
DoB: 1943-02-20
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 la Beaumonderie 50290 Bréville-sur-Mer FRANCE
16018648 333904480 @Company
@Persons
@UBO
@INPI
MOURGUES DEROU Andrée, Reine
DoB: 1943-02-20
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 la Beaumonderie 50290 Bréville-sur-Mer FRANCE
16018660 343442760 @Company
@Persons
@UBO
@INPI
MOURGUES DEROU Andrée, Reine
DoB: 1943-02-20
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 la Beaumonderie 50290 Bréville-sur-Mer FRANCE
16018661 343442760 @Company
@Persons
@UBO
@INPI
MOURGUES DEROU Andrée, Reine
DoB: 1943-02-20
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 la Beaumonderie 50290 Bréville-sur-Mer 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.