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 316158120 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
206864 316158120 @Company
@Persons
@UBO
@INPI
COMBES Michel
DoB: 1961-10-19
PoB: 12164 Mur-de-Barrez (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Allée du Sal 15130 Arpajon-sur-Cère France
206865 316158120 @Company
@Persons
@UBO
@INPI
BRASQUIES Roland André
DoB: 1957-10-29
PoB: 15184 Saint-Étienne-de-Maurs (15) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue de Bel Air 15340 Cassaniouze France
206866 316158120 @Company
@Persons
@UBO
@INPI
A.C.F - AUDIT-COMPTABILITE-FISCALITE
DoB: 398804526
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Avenue du Lioran 15100 Saint-Flour France
782096 501704241 @Company
@Persons
@UBO
@INPI
CANTAL FRET PARTICIPATIONS
DoB: 316158120
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Felix Daguerre Z.i.de Sistrières Ii 15000 Aurillac France
782097 501704241 @Company
@Persons
@UBO
@INPI
CANTAL FRET PARTICIPATIONS
DoB: 316158120
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
Rue Felix Daguerre Z.i.de Sistrières Ii 15000 Aurillac France
10210029 316158120 @Company
@Persons
@UBO
@INPI
BRASQUIES Roland André
DoB: 1957-10-29
PoB: 15184 Saint-Étienne-de-Maurs (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue François Villon 15000 Aurillac France
10210030 316158120 @Company
@Persons
@UBO
@INPI
EFICOM
DoB: 451519623
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Avenue du Lioran 15100 Saint-Flour France
10210031 316158120 @Company
@Persons
@UBO
@INPI
FIRBAL TROULIER Nathalie
DoB: 1971-09-26
PoB: 48090 Le Malzieu-Ville (48) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Avenue du Lioran BP 14 15101 Saint-Flour France
10210032 316158120 @Company
@Persons
@UBO
@INPI
BACHELERY Didier
DoB: 1960-12-28
PoB: 15014 Aurillac (15) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Varet Bas 15250 Naucelles France
10210033 316158120 @Company
@Persons
@UBO
@INPI
BACHELERY Didier
DoB: 1960-12-28
PoB: 15014 Aurillac (15) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Varet Bas 15250 Naucelles France
10210034 316158120 @Company
@Persons
@UBO
@INPI
COMBES Michel Jean Roger
DoB: 1961-10-19
PoB: 12164 Mur-de-Barrez (12) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Sal Ouest 15130 Arpajon-sur-Cère France
10210035 316158120 @Company
@Persons
@UBO
@INPI
COMBES Michel Jean Roger
DoB: 1961-10-19
PoB: 12164 Mur-de-Barrez (12) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Le Sal Ouest 15130 Arpajon-sur-Cère 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.