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 318609443 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6164897 318609443 @Company
@Persons
@UBO
@INPI
LAPEYRE Jacques Francis
DoB: 1959-08-26
PoB: Le Rouget (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Clairière le Rouget 15290 Le Rouget-Pers France yes
@Cadastre
@Geotag
6164898 318609443 @Company
@Persons
@UBO
@INPI
Union de coopératives Agricoles ALTITUDE
DoB: 323138776
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Boulevard Du Vialenc 15000 Aurillac France yes
@Cadastre
@Geotag
6164899 318609443 @Company
@Persons
@UBO
@INPI
GAEC LAPEYRE
DoB: 384308078
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
La Clairière le Rouget 15290 Le Rouget-Pers France yes
@Cadastre
@Geotag
6164900 318609443 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DES GLYCINES
DoB: 448441600
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Le Bourg 15120 Labesserette France yes
@Cadastre
@Geotag
6164901 318609443 @Company
@Persons
@UBO
@INPI
Coopérative agricole des producteurs de porcs du Cantal
DoB: 779075043
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
ZI de l'Escudillier 15000 Aurillac France yes
@Cadastre
@Geotag
6164902 318609443 @Company
@Persons
@UBO
@INPI
REVISION SUD EST
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
192 Rue de Gerland 69364 Lyon Cedex 07 France yes
@Cadastre
@Geotag
6164903 318609443 @Company
@Persons
@UBO
@INPI
SA HOCHE AUDIT
DoB: 309566537
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 Avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
16105984 318609443 @Company
@Persons
@UBO
@INPI
SERIEYS LAURENT GABRIEL NOEL
DoB: 1977-12-22
PoB: 15014 Aurillac (15) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Le Bourg 15120 Labesserette France
16105985 318609443 @Company
@Persons
@UBO
@INPI
Union de coopératives Agricoles ALTITUDE
DoB: 323138776
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Boulevard Du Vialenc 15000 Aurillac France
16105986 318609443 @Company
@Persons
@UBO
@INPI
GAEC LAPEYRE
DoB: 384308078
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
La Clairière le Rouget 15290 Le Rouget-Pers France
16105987 318609443 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DES GLYCINES
DoB: 448441600
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Le Bourg 15120 Labesserette France
16105988 318609443 @Company
@Persons
@UBO
@INPI
Coopérative agricole des producteurs de porcs du Cantal
DoB: 779075043
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
ZI de l'Escudillier 15000 Aurillac France
16105989 318609443 @Company
@Persons
@UBO
@INPI
REVISION SUD EST
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
192 Rue de Gerland 69364 Lyon Cedex 07 France
16105990 318609443 @Company
@Persons
@UBO
@INPI
SA HOCHE AUDIT
DoB: 309566537
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 Avenue Victor Hugo 75116 Paris 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.