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 271200016 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
249786 337767552 @Company
@Persons
@UBO
@INPI
AVEYRON HABITAT
DoB: 271200016
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Place Sainte-Catherine Immeuble Sainte Catherine 12032 Rodez Cedex 09 France yes
@Cadastre
@Geotag
835471 337767552 @Company
@Persons
@UBO
@INPI
AVEYRON HABITAT
DoB: 271200016
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Place Sainte-Catherine Immeuble Sainte Catherine 12032 Rodez Cedex 09 France yes
@Cadastre
@Geotag
4355495 749927364 @Company
@Persons
@UBO
@INPI
OFFICE PUBLIC DE L'HABITAT DE L'AVEYRON
DoB: 271200016
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 place Sainte-Catherine Immeuble Sainte-Catherine 12032 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4355496 749927364 @Company
@Persons
@UBO
@INPI
OFFICE PUBLIC DE L'HABITAT DE L'AVEYRON
DoB: 271200016
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place Sainte-Catherine Immeuble Sainte-Catherine 12032 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4377608 271200016 @Company
@Persons
@UBO
@INPI
RAYMOND VERGONNIER Danièle, Marie-Claude
DoB: 1946-09-08
PoB: 81105 Graulhet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Plo 12640 La cresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4377609 271200016 @Company
@Persons
@UBO
@INPI
RAYMOND VERGONNIER Danièle, Marie-Claude
DoB: 1946-09-08
PoB: 81105 Graulhet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Plo 12640 La cresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4377610 271200016 @Company
@Persons
@UBO
@INPI
FALGUIERES Roland, Jean-Marie
DoB: 1953-10-31
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
rue des Fauvettes 12000 Rodez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4377611 271200016 @Company
@Persons
@UBO
@INPI
FALGUIERES Roland, Jean-Marie
DoB: 1953-10-31
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue des Fauvettes 12000 Rodez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4377612 271200016 @Company
@Persons
@UBO
@INPI
PEDEMONTE COUSSERGUES Renée-Claude
DoB: 1942-02-01
PoB: Douera ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue des Genêts Sainte-Geneviève-sur-Argence 12420 Argences en Aubrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4377613 271200016 @Company
@Persons
@UBO
@INPI
HUNTZIGER Michel Henri
DoB: 1946-05-27
PoB: 12026 Bertholène FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Gages-le-haut 12630 Gages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4377614 271200016 @Company
@Persons
@UBO
@INPI
BASTIDE LEFEVRE Colette Berthe Maria
DoB: 1947-05-31
PoB: 12198 Rieupeyroux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1396 chemin des Cabans 12200 Villefranche-de-Rouergue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4377615 271200016 @Company
@Persons
@UBO
@INPI
TAIOCCHI Paulette Michelle Odette
DoB: 1948-06-15
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
320 les Capucines - le Tricot 12200 Villefranche-de-Rouergue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4377616 271200016 @Company
@Persons
@UBO
@INPI
VERDU Jean-Michel Edmond Albert
DoB: 1954-10-28
PoB: 12096 Espalion FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Denis Affre 12000 Rodez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4377617 271200016 @Company
@Persons
@UBO
@INPI
BERNAT Jacques, Claude, Paul
DoB: 1945-04-29
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Campalvies 12360 Camarès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4377618 271200016 @Company
@Persons
@UBO
@INPI
LADRECH Jean-Pierre, Robert
DoB: 1948-08-27
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1bis avenue du 10 Août 12300 Decazeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4377619 271200016 @Company
@Persons
@UBO
@INPI
BORIES André, Gerard, Jean-Claude
DoB: 1951-08-03
PoB: 12113 Gramond FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Sauveterre-de-Rouergue 12160 Gramond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4377620 271200016 @Company
@Persons
@UBO
@INPI
DEPUILLE André, Charles, Paul
DoB: 1947-05-16
PoB: 12148 Montbazens FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 impasse des Joncs Calcomier 12000 Rodez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4377621 271200016 @Company
@Persons
@UBO
@INPI
DUMAS Emmanuel, Alexandre
DoB: 1965-06-01
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg 12390 Mayran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4377622 271200016 @Company
@Persons
@UBO
@INPI
PIGNAN Michèle
DoB: 1947-01-08
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 route d'Agen les Plaines Basses 12630 GAGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4377623 271200016 @Company
@Persons
@UBO
@INPI
ILLY Brigitte, Marie-Louise
DoB: 1957-02-13
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
319 les Capucines 12200 Villefranche-de-Rouergue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4377624 271200016 @Company
@Persons
@UBO
@INPI
GALIBERT Camille, Rolland, Joseph
DoB: 1953-03-04
PoB: 12123 Lapanouse de Sévérac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Aristide Briand Séverac-le-château 12150 Sévérac d'Aveyron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4377625 271200016 @Company
@Persons
@UBO
@INPI
BUESSINGER PRADELS Michèle, Berthe, Marie
DoB: 1948-01-13
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Borie Del Gras Noailhac 12320 Conques-en-Rouergue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4377626 271200016 @Company
@Persons
@UBO
@INPI
SIGAUD SIGAUD-LAURY Christel, Michèle
DoB: 1969-06-30
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin des Sapinettes 12290 Pont-de-Salars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4377627 271200016 @Company
@Persons
@UBO
@INPI
ABINAL Jean-Philippe, Christian, Michel
DoB: 1969-09-17
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Séverac les Garrics 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4377628 271200016 @Company
@Persons
@UBO
@INPI
ALAZARD Vincent, Lucien, Joseph
DoB: 1960-10-13
PoB: 12119 Laguiole FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Albes 12210 Laguiole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4377629 271200016 @Company
@Persons
@UBO
@INPI
CAHUZAC Françoise, Annick
DoB: 1966-02-10
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 place Sainte-Catherine Caue 12000 Rodez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4377630 271200016 @Company
@Persons
@UBO
@INPI
MARUEJOULS Jacques, Marie, Gabriel
DoB: 1947-11-25
PoB: 12245 Saint-Salvadou FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue des Martinets les Costes Rouges 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4377631 271200016 @Company
@Persons
@UBO
@INPI
FABRE Annie, Jeanne
DoB: 1968-03-26
PoB: 81004 Albi FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Béteille Asac 12000 Rodez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4377632 271200016 @Company
@Persons
@UBO
@INPI
MOUKHTAROVA Ella
DoB: 1981-09-10
PoB: Bakou AZERBAIDJAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Tricot les Bleuets - Logement 211 12200 Villefranche-de-Rouergue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8187214 337767552 @Company
@Persons
@UBO
@INPI
OFFICE PUBLIC DE L'HABITAT DE L'AVEYRON
DoB: 271200016
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Place Sainte-Catherine Immeuble Sainte Catherine 12032 Rodez Cedex 09 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.