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 304328636 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4380801 304328636 @Company
@Persons
@UBO
@INPI
CLAMAGIRAND Serge, Jean, André
DoB: 1950-07-13
PoB: 15228 Siran FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
résidence du Golf 12850 Onet-le-Château FRANCE
4380802 304328636 @Company
@Persons
@UBO
@INPI
CARRIE Bernard Michel Marie Louis
DoB: 1954-08-14
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LE FROMENTAL LUNAC 12270 NAJAC FRANCE
4380803 304328636 @Company
@Persons
@UBO
@INPI
ASSIE Jean-Claude Bernard Alain
DoB: 1958-03-20
PoB: 81292 TANUS FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
RTE NATIONALE 81190 TANUS FRANCE
4380804 304328636 @Company
@Persons
@UBO
@INPI
PLATEAU CENTRAL FINANCES
DoB: 309397354
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Émile Singla Site de Bourran 12000 Rodez FRANCE
4380805 304328636 @Company
@Persons
@UBO
@INPI
DAROS Yves
DoB: 1955-01-05
PoB: 81208 PEYROLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ST BARBE LISLE SUR TARN (81) 0 FRANCE
4380806 304328636 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'ELEVAGE DU PLATEAU CENTRAL
DoB: 315127621
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
AV. SAINT PIERRE SITE DE BOURRAN 12000 RODEZ FRANCE
4380807 304328636 @Company
@Persons
@UBO
@INPI
RAGT PLATEAU CENTRAL
DoB: 423238963
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
AV. SAINT PIERRE SITE DE BOURRAN 12000 RODEZ FRANCE
4380808 304328636 @Company
@Persons
@UBO
@INPI
ROUERGUE AUVERGNE GEVAUDAN TARNAIS - RAGT
DoB: 425780434
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Émile Singla Site de Bourran 12000 Rodez FRANCE
4380809 304328636 @Company
@Persons
@UBO
@INPI
ALLIANCE PORCI D'OC
DoB: 392279410
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Pôle Agro-Alimentaire d'Arsac 12850 Sainte-Radegonde FRANCE
4380810 304328636 @Company
@Persons
@UBO
@INPI
AUDIT ALBOUY ASSOCIES
DoB: 427280326
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue Camille Douls 12000 Rodez FRANCE
4380811 304328636 @Company
@Persons
@UBO
@INPI
GEC CONSEIL
DoB: 418696589
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Camille Douls 12000 Rodez FRANCE
4388329 402358915 @Company
@Persons
@UBO
@INPI
SICA PORCI PLATEAU CENTRAL
DoB: 304328636
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE PASTEUR 12000 RODEZ 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.