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 307422683 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10230143 307422683 @Company
@Persons
@UBO
@INPI		 SOUBEYROU Antony
DoB: 1914-06-16
PoB: 15003 Ally (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 Rue de Longchamp 15200 Mauriac France
10230144 307422683 @Company
@Persons
@UBO
@INPI		 "AUVERGNE AGENCEMENT - Etablissements R. SERRE"
DoB: 301592309
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 Avenue du Pdt de la République Zone-Industrielle 15200 Mauriac France
10230145 307422683 @Company
@Persons
@UBO
@INPI		 SOUTTRE Paul
DoB: 1938-04-07
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 30 Rue de la Côte Blanche 15000 Aurillac France
10230146 307422683 @Company
@Persons
@UBO
@INPI		 ENTREPRISE MOMAUR ET FILS
DoB: 406220046
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 81 Avenue Charles de Gaulles 15000 Aurillac France
10230147 307422683 @Company
@Persons
@UBO
@INPI		 RIGAUDIERE Roger Etienne
DoB: 1935-04-13
PoB: Saint Vincent (15) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 15140 Saint-Martin-Valmeroux France
10230148 307422683 @Company
@Persons
@UBO
@INPI		 SELVE Daniel Justin
DoB: 1943-04-20
PoB: 15036 Chalvignac (15) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 Zone Industrielle 15200 Mauriac France
10230149 307422683 @Company
@Persons
@UBO
@INPI		 MEILHAC Bernard Gustave
DoB: 1930-11-07
PoB: 19258 Servières-le-Château (19) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 Rue Charles Périe 15200 Mauriac France
10230150 307422683 @Company
@Persons
@UBO
@INPI		 GRAMONT André Roger
DoB: 1944-11-16
PoB: 15261 Le Vigean (15) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 Cité des Fontilles 15200 Mauriac France
10230151 307422683 @Company
@Persons
@UBO
@INPI		 GRAMONT René Maurice
DoB: 1942-01-27
PoB: 15220 Salins (15) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 Cité des Fontilles 15200 Mauriac France
10230152 307422683 @Company
@Persons
@UBO
@INPI		 PUYREMOND Pierre Antonin Albert
DoB: 1940-07-11
PoB: 15003 Ally (15) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
 Boulevard Arsene Vermenouze 15200 Mauriac France
10230153 307422683 @Company
@Persons
@UBO
@INPI		 PALAT Edouard Pierre
DoB: 1923-07-01
PoB: 15063 Drugeac (15) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
 Route de Norzieres 15140 Saint-Martin-Valmeroux France
10230154 307422683 @Company
@Persons
@UBO
@INPI		 CLAUX Louis Georges Maurice
DoB: 1921-11-25
PoB: 19089 Gros-Chastang (19) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
 15140 Saint-Martin-Valmeroux France
10230155 307422683 @Company
@Persons
@UBO
@INPI		 BLANC René Claude
DoB: 1938-01-03
PoB: 75112 Paris 12(75) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
 15200 Mauriac 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.