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 321420887 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
363968 957200348 @Company
@Persons
@UBO
@INPI
AURIOL - FRAPPE A FROID
DoB: 321420887
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
300 Route de Montauban 31660 Bessières FRANCE yes
@Cadastre
@Geotag
833913 321420887 @Company
@Persons
@UBO
@INPI
PEQUEUX AURIOL Arlette
DoB: 1931-07-09
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
LES BLANCHES 31130 Flourens France
833914 321420887 @Company
@Persons
@UBO
@INPI
AURIOL Jean-marc Lucien
DoB: 1931-02-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
LES BLANCHES 31130 Flourens France
833915 321420887 @Company
@Persons
@UBO
@INPI
PEQUEUX AURIOL Arlette
DoB: 1931-07-09
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
LES BLANCHES 31130 Flourens France
833916 321420887 @Company
@Persons
@UBO
@INPI
AURIOL Jean-marc Lucien
DoB: 1931-02-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
LES BLANCHES 31130 Flourens France
833917 321420887 @Company
@Persons
@UBO
@INPI
ESCUDIER AURIOL Marie-chantal
DoB: 1952-07-02
PoB: 81163 Mazamet (81) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
"LES BLANCHES" 31130 Flourens France
833918 321420887 @Company
@Persons
@UBO
@INPI
AURIOL Marc Jacques Bernard Claude
DoB: 1955-03-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général unique
@OCCRP Alef
@WC
"LES BLANCHES" 31130 Flourens France
833919 321420887 @Company
@Persons
@UBO
@INPI
SOFRACO SA
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue DU CADUCE LA ZOLAD 34000 Montpellier France
833920 321420887 @Company
@Persons
@UBO
@INPI
AXIOME AUDIT ET STRATEGIE
DoB: 404270852
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
215 Rue Samuel Morse La Triade Bâtiment3 34965 Montpellier Cedex 2 France
8234335 321420887 @Company
@Persons
@UBO
@INPI
PEQUEUX AURIOL Arlette
DoB: 1931-07-09
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
LES BLANCHES 31130 Flourens France
8234336 321420887 @Company
@Persons
@UBO
@INPI
AURIOL Jean-marc Lucien
DoB: 1931-02-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
LES BLANCHES 31130 Flourens France
8234337 321420887 @Company
@Persons
@UBO
@INPI
PEQUEUX AURIOL Arlette
DoB: 1931-07-09
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
LES BLANCHES 31130 Flourens France
8234338 321420887 @Company
@Persons
@UBO
@INPI
AURIOL Jean-marc Lucien
DoB: 1931-02-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
LES BLANCHES 31130 Flourens France
8234339 321420887 @Company
@Persons
@UBO
@INPI
ESCUDIER AURIOL Marie-chantal
DoB: 1952-07-02
PoB: 81163 Mazamet (81) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
"LES BLANCHES" 31130 Flourens France
8234340 321420887 @Company
@Persons
@UBO
@INPI
AURIOL Marc Jacques Bernard Claude
DoB: 1955-03-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général unique
@OCCRP Alef
@WC
"LES BLANCHES" 31130 Flourens France
8234341 321420887 @Company
@Persons
@UBO
@INPI
SOFRACO SA
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue DU CADUCE LA ZOLAD 34000 Montpellier France
8234342 321420887 @Company
@Persons
@UBO
@INPI
RIGONI Sabine
DoB: 1971-03-31
PoB: 34172 Montpellier (34) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
domicilée chez SOFRACO 86 Rue Du Caducée CS 14317 Parc Euromédecine 34195 Montpellier Cedex 5 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.