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 300427606 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2020772 351778113 @Company
@Persons
@UBO
@INPI
BONNAFOUS MADAIRE SOCIETE D EXPERTISE COMPTABLE
DoB: 300427606
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
2 rue Rene Gomez 34420 Villeneuve-lès-Béziers France
2732000 300427606 @Company
@Persons
@UBO
@INPI
FAURE Jean-Jacques
DoB: 1962-07-24
PoB: BEZIERS 34
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
AV. DES TUILERIES 34290 ESPONDEILHAN FRANCE
2732001 300427606 @Company
@Persons
@UBO
@INPI
FAURE Jean-Jacques
DoB: 1962-07-24
PoB: BEZIERS 34
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
AV. DES TUILERIES 34290 ESPONDEILHAN FRANCE
2732002 300427606 @Company
@Persons
@UBO
@INPI
MADAIRE Robert
DoB: 1938-06-30
PoB: PARIS 75
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
360 RUE DES PUITS MONTADY 34310 CAPESTANG FRANCE
2732003 300427606 @Company
@Persons
@UBO
@INPI
CKR EXPERTISE
DoB: 449353598
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 RUE ALFRED MANESSIER 34500 BEZIERS FRANCE
2732004 300427606 @Company
@Persons
@UBO
@INPI
SEVERAC GIL Nathalie
DoB: 1969-05-15
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Boulevard Gay Lussac ZI La Bouriette BP 1033 11860 CARCASSONNE FRANCE
2732005 300427606 @Company
@Persons
@UBO
@INPI
BOSCARY Arnaud
DoB: 1975-01-28
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 avenue Jean Chaubert 31500 Toulouse FRANCE
2741646 437966112 @Company
@Persons
@UBO
@INPI
BONNAFOUS MADAIRE SOCIETE D EXPERTISE COMPTABLE
DoB: 300427606
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 RUE RENE GOMEZ ZI 34420 VILLENEUVE LES BEZIERS FRANCE yes
@Cadastre
@Geotag
2788932 482334950 @Company
@Persons
@UBO
@INPI
BONNAFOUS MADAIRE SOCIETE D'EXPERTISE COMPTABLE
DoB: 300427606
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue René Gomez Zone Industrielle 34420 Villeneuve-les-Béziers FRANCE yes
@Cadastre
@Geotag
16028006 877510974 @Company
@Persons
@UBO
@INPI
BONNAFOUS MADAIRE SOCIETE D'EXPERTISE COMPTABLE
DoB: 300427606
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Industrielle 2 Rue René Gomez 34420 Villeneuve-lès-Béziers 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.