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 323779652 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2746629 323779652 @Company
@Persons
@UBO
@INPI
VEZIAC Jean
DoB: 1936-12-15
PoB: LAURENS
P.Physique
Quality: Président
@OCCRP Alef
@WC
LAURENS 34480 MAGALAS FRANCE
2746630 323779652 @Company
@Persons
@UBO
@INPI
PORTAL Francis
DoB: 1947-04-26
PoB: LAURENS
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LAURENS 34480 MAGALAS FRANCE
2746631 323779652 @Company
@Persons
@UBO
@INPI
CAUMETTE Denis
DoB: 1947-08-01
PoB: MELAGUES
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LAURENS 34480 MAGALAS FRANCE
2746632 323779652 @Company
@Persons
@UBO
@INPI
CADENAT Pierre
DoB: 1937-05-21
PoB: LAURENS
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LAURENS 34480 MAGALAS FRANCE
2746633 323779652 @Company
@Persons
@UBO
@INPI
ABBAL Michel
DoB: 1940-08-18
PoB: LAURENS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LAURENS 34480 MAGALAS FRANCE
2746634 323779652 @Company
@Persons
@UBO
@INPI
BARRAL Louis
DoB: 1936-11-06
PoB: CABREROLLES
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CABREROLLES 34480 MAGALAS FRANCE
2746635 323779652 @Company
@Persons
@UBO
@INPI
CABANEL Gerard
DoB: 1926-07-01
PoB: LAURENS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LAURENS 34480 MAGALAS FRANCE
2746636 323779652 @Company
@Persons
@UBO
@INPI
MARTY Gerard
DoB: 1945-06-16
PoB: LAURENS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LAURENS 34480 MAGALAS FRANCE
2746637 323779652 @Company
@Persons
@UBO
@INPI
VILLENEUVE Emmanuel
DoB: 1939-12-29
PoB: MARGON
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CABREROLLES 34480 MAGALAS FRANCE
2746638 323779652 @Company
@Persons
@UBO
@INPI
CAUMETTE David
DoB: 1935-04-11
PoB: FOUZILHON
P.Physique
Quality: Membre
@OCCRP Alef
@WC
FOUZILHON 34480 MAGALAS FRANCE
2746639 323779652 @Company
@Persons
@UBO
@INPI
FUENTES Claude
DoB: 1957-01-27
PoB: BEDARIEUX
P.Physique
Quality: Membre
@OCCRP Alef
@WC
AV. DE LA GARE LAURENS 34480 MAGALAS FRANCE
2746640 323779652 @Company
@Persons
@UBO
@INPI
CHABBERT Marcel
DoB: 1936-03-24
PoB: ABEILHAN 34
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CHE. DE LA MURELLE LAURENS 34480 MAGALAS FRANCE
2746641 323779652 @Company
@Persons
@UBO
@INPI
OUSTRY Jacques
DoB: 1931-05-01
PoB: LAURENS 34
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 AV. DE BEZIERS LAURENS 34480 MAGALAS FRANCE
2746642 323779652 @Company
@Persons
@UBO
@INPI
VICENTE Jacques
DoB: 1953-02-28
PoB: BEZIERS 34
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7B RTE NATIONALE 34500 BEZIERS FRANCE
2746643 323779652 @Company
@Persons
@UBO
@INPI
CONSULTANTS AGRICOLES ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
DOMAINE DE L'IRANGET AVENUE AUGUSTE ALBERTINI 34500 BEZIERS FRANCE
2746644 323779652 @Company
@Persons
@UBO
@INPI
BOYER Louis
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 RUE BOIELDIEU 34500 BEZIERS 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.