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 301523056 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
515803 479527327 @Company
@Persons
@UBO
@INPI
SYLAB
DoB: 301523056
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
81 avenue Charles de Gaulle 15000 Aurillac France
2297937 479527327 @Company
@Persons
@UBO
@INPI
CELAB
DoB: 301523056
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue du Sol de Tremeille 46400 Saint-Cere France
10211855 301523056 @Company
@Persons
@UBO
@INPI
CHILOTTI Paul Pierre
DoB: 1961-06-15
PoB: 15014 Aurillac (15) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
Les Hermmmitages de Campan 15130 Ytrac France
10211856 301523056 @Company
@Persons
@UBO
@INPI
GRESILIERES SINGLAN Emilie Marie
DoB: 1979-12-29
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Lieu-dit l'Hôpital 46100 Lunan France
10211857 301523056 @Company
@Persons
@UBO
@INPI
GRESILIERES SINGLAN Emilie Marie
DoB: 1979-12-29
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit l'Hôpital 46100 Lunan France
10211858 301523056 @Company
@Persons
@UBO
@INPI
CHARBONNIER Thomas Jean-Baptiste Henri
DoB: 1985-01-13
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
3 Rue Jules Ferry 15000 Aurillac France
10211859 301523056 @Company
@Persons
@UBO
@INPI
CHARBONNIER Thomas Jean-Baptiste Henri
DoB: 1985-01-13
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue Jules Ferry 15000 Aurillac France
10211860 301523056 @Company
@Persons
@UBO
@INPI
COUDERC Paul Pierre Germain
DoB: 1954-12-28
PoB: 15014 Aurillac (15) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
6 Rue Du Carlades 15000 Aurillac France
10211861 301523056 @Company
@Persons
@UBO
@INPI
COUDERC Paul Pierre Germain
DoB: 1954-12-28
PoB: 15014 Aurillac (15) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
6 Rue Du Carlades 15000 Aurillac France
10211862 301523056 @Company
@Persons
@UBO
@INPI
CHARBONNIER Thierry
DoB: 1961-12-24
PoB: 82121 Montauban (82) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Route de la Pradelle 15130 Saint-Simon France
10211863 301523056 @Company
@Persons
@UBO
@INPI
CHARBONNIER Thierry
DoB: 1961-12-24
PoB: 82121 Montauban (82) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Route de la Pradelle 15130 Saint-Simon France
10211864 301523056 @Company
@Persons
@UBO
@INPI
SERRES Philippe Marie Frédéric
DoB: 1957-09-05
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Le Couderc 15250 Marmanhac France
10211865 301523056 @Company
@Persons
@UBO
@INPI
SERRES Philippe Marie Frédéric
DoB: 1957-09-05
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Le Couderc 15250 Marmanhac France
10211866 301523056 @Company
@Persons
@UBO
@INPI
DUBOIS Catherine
DoB: 1956-02-14
PoB: 03190 Moulins (03) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Le Monteil 15270 Lanobre France
10211867 301523056 @Company
@Persons
@UBO
@INPI
DUBOIS Catherine
DoB: 1956-02-14
PoB: 03190 Moulins (03) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Le Monteil 15270 Lanobre France
10211868 301523056 @Company
@Persons
@UBO
@INPI
ESCULIE COSTE Carole Céline
DoB: 1971-05-15
PoB: 82121 Montauban (82) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
1142 Crêtes De Hauteval 46100 Figeac France
10211869 301523056 @Company
@Persons
@UBO
@INPI
ESCULIE COSTE Carole Céline
DoB: 1971-05-15
PoB: 82121 Montauban (82) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
1142 Crêtes De Hauteval 46100 Figeac France
10211870 301523056 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
10211871 301523056 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 - 9 Villa Houssay 92200 Neuilly-sur-Seine France
15858464 479527327 @Company
@Persons
@UBO
@INPI
SYLAB
DoB: 301523056
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
81 avenue Charles de Gaulle 15000 Aurillac 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.