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 319394011 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5782903 319394011 @Company
@Persons
@UBO
@INPI
SERRE Bernard Jean Marie
DoB: 1946-05-22
PoB: VENDARGUES
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
MAS DU GRAND COGUL MARSILLARGUES 0 FRANCE
5782904 319394011 @Company
@Persons
@UBO
@INPI
GUIGOU Paul Pierre Marie
DoB: 1933-09-27
PoB: APT
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
0 APT (VAUCLUSE) FRANCE
5782905 319394011 @Company
@Persons
@UBO
@INPI
COLLECTE DE LEGUMES NORD AQUITAINE COLENORD
DoB: 319405544
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 AV. GASTON CARRERE 47110 STE LIVRADE SUR LOT FRANCE
5782906 319394011 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE COLLECTE DE LEGUMES SUD AQUITAINE
DoB: 319405551
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 AV. GASTON CARRERE 47110 STE LIVRADE SUR LOT FRANCE
5782907 319394011 @Company
@Persons
@UBO
@INPI
COLELANDES COOPERATIVE AGRICOLE
DoB: 324455013
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
MAILLAS DOMAINE DE CUJALAS 0 FRANCE
5782908 319394011 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE TRANSFORMATION ET DE VENTES DE CAMARET
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
CAMARET 0 FRANCE
5782909 319394011 @Company
@Persons
@UBO
@INPI
LE CABANON
DoB: 311811541
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
CAMARET VAUCLUSE) 0 FRANCE
5782910 319394011 @Company
@Persons
@UBO
@INPI
TOP AGRI
DoB: 580800076
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
REVELS 0 FRANCE
5782911 319394011 @Company
@Persons
@UBO
@INPI
COULOUMET Rene
DoB: 1926-04-12
PoB: MONTAGNAC SUR AUVIGNON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MONTAGNAC SUR AUVIGNON 0 FRANCE
5782912 319394011 @Company
@Persons
@UBO
@INPI
LOTT VERT
DoB: 305008534
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
M I.N. RTE DE TOURNON 0 FRANCE
5782913 319394011 @Company
@Persons
@UBO
@INPI
DELLUC Roger Eloi
DoB: 1935-10-27
PoB: TEBESSA (ALGERIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ROQUEFIERE 47150 MONFLANQUIN FRANCE
5782914 319394011 @Company
@Persons
@UBO
@INPI
LAPEZE Robert Armand Celestin
DoB: 1934-05-03
PoB: MONTLAUZUN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MONTLAUZUN 0 FRANCE
5782915 319394011 @Company
@Persons
@UBO
@INPI
SECONDAT DE MONTESQUIEU Bertrand
DoB: 1938-03-08
PoB: BREST
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RIBAUTES LES TAVERNES 0 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.