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 325539278 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5418848 380959064 @Company
@Persons
@UBO
@INPI
KIWICOOP
DoB: 325539278
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZI Saint-michel 82200 Moissac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5426061 325455715 @Company
@Persons
@UBO
@INPI
KIWICOOP
DoB: 325539278
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone Industrielle Saint-Michel BP 38 82200 Moissac FRANCE
5450806 325539278 @Company
@Persons
@UBO
@INPI
SCEA DE CASTANET
DoB: 321009789
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
lieu dit Castanet 82200 Moissac FRANCE
5450807 325539278 @Company
@Persons
@UBO
@INPI
EARL DE LUNERIVES
DoB: 385137963
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
1400 route de Castelsarrasin 82290 Meauzac FRANCE
5450808 325539278 @Company
@Persons
@UBO
@INPI
SCEA SILKI
DoB: 340526250
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Domaine de Pantagnac 82700 Montech FRANCE
5450809 325539278 @Company
@Persons
@UBO
@INPI
SCEA SILKI
DoB: 340526250
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Domaine de Pantagnac 82700 Montech FRANCE
5450810 325539278 @Company
@Persons
@UBO
@INPI
SARL DOMAINE DE FONLONGUE
DoB: 418193041
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1450 chemin de Seguin 82370 Labastide-Saint-Pierre FRANCE
5450811 325539278 @Company
@Persons
@UBO
@INPI
ANTONIOLLI Jean-Pierre
DoB: 1964-05-07
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
2313 chemin de la Rhode 82200 Moissac FRANCE
5450812 325539278 @Company
@Persons
@UBO
@INPI
EARL DE PECH DE VILLA
DoB: 323962134
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1500 route du Pech de Villa 82700 Montech FRANCE
5450813 325539278 @Company
@Persons
@UBO
@INPI
EARL DE PECH DE VILLA
DoB: 323962134
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
1500 route du Pech de Villa 82700 Montech FRANCE
5450814 325539278 @Company
@Persons
@UBO
@INPI
EARL LA GRIVE
DoB: 419423785
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
342 chemin de Bley Bas 82130 Lafrançaise FRANCE
5450815 325539278 @Company
@Persons
@UBO
@INPI
EARL LA GRIVE
DoB: 419423785
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
342 chemin de Bley Bas 82130 Lafrançaise FRANCE
5450816 325539278 @Company
@Persons
@UBO
@INPI
QUERCY SOLEIL
DoB: 384786745
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Saint-Michel 82200 Moissac FRANCE
5450817 325539278 @Company
@Persons
@UBO
@INPI
QUERCY SOLEIL
DoB: 384786745
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Saint-Michel 82200 Moissac FRANCE
5450818 325539278 @Company
@Persons
@UBO
@INPI
SCEA DE LA GRAVE
DoB: 513876482
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
177 chemin de Moissac 82100 Les Barthes FRANCE
5450819 325539278 @Company
@Persons
@UBO
@INPI
SCEA DE LA GRAVE
DoB: 513876482
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
177 chemin de Moissac 82100 Les Barthes FRANCE
5450820 325539278 @Company
@Persons
@UBO
@INPI
FNR - REVICOOP ANTENNE SUD
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
BP 82256 Auzeville 31322 Castanet-Tolosan FRANCE
5450821 325539278 @Company
@Persons
@UBO
@INPI
SA AGRO REVISION S.O.
DoB: 401178983
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Daniel Brisebois BP 82256 31322 Castanet-Tolosan FRANCE
13694787 325455715 @Company
@Persons
@UBO
@INPI
KIWICOOP
DoB: 325539278
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone Industrielle Saint-Michel Bp 38 82200 Moissac FRANCE
15596476 325539278 @Company
@Persons
@UBO
@INPI
SCEA DE CASTANET
DoB: 321009789
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Lieu-Dit Castanet 82200 Moissac FRANCE
15596477 325539278 @Company
@Persons
@UBO
@INPI
ANTONIOLLI Jean-Pierre
DoB: 1964-05-07
PoB: 82112 Moissac (82) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2313 Chemin de la Rhode 82200 Moissac FRANCE
15596478 325539278 @Company
@Persons
@UBO
@INPI
SCEA DE LA GRAVE
DoB: 513876482
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
177 Chemin de Moissac 82100 Les Barthes FRANCE
15596479 325539278 @Company
@Persons
@UBO
@INPI
SCEA DE LA GRAVE
DoB: 513876482
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
177 Chemin de Moissac 82100 Les Barthes FRANCE
15596480 325539278 @Company
@Persons
@UBO
@INPI
DOMAINE DE FONLONGUE
DoB: 418193041
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Domaine de Fonlongue 82370 Labastide-Saint-Pierre FRANCE
15596481 325539278 @Company
@Persons
@UBO
@INPI
EARL DE PECH DE VILLA
DoB: 323962134
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1500 Route du Pech de Villa 82700 Montech FRANCE
15596482 325539278 @Company
@Persons
@UBO
@INPI
EARL LA GRIVE
DoB: 419423785
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
342 Chemin de Bley Bas 82130 Lafrançaise FRANCE
15596483 325539278 @Company
@Persons
@UBO
@INPI
EARL LA GRIVE
DoB: 419423785
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
342 Chemin de Bley Bas 82130 Lafrançaise FRANCE
15596484 325539278 @Company
@Persons
@UBO
@INPI
SCEA LES GRANGES
DoB: 449742527
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
70 Chemin du Camp de Lagrange 82100 Les Barthes FRANCE
15596485 325539278 @Company
@Persons
@UBO
@INPI
SCEA BURATTI
DoB: 343846010
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
169 Chemin de Thoumaze 82000 Montauban FRANCE
15596486 325539278 @Company
@Persons
@UBO
@INPI
SCEA DE LUNERIVES
DoB: 385137963
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
"lunels" 82290 Meauzac FRANCE
15596487 325539278 @Company
@Persons
@UBO
@INPI
FNR - REVICOOP ANTENNE SUD
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Auzeville Bp 82256 31322 Castanet-Tolosan Cedex FRANCE
15596488 325539278 @Company
@Persons
@UBO
@INPI
SA AGRO REVISION S.O.
DoB: 401178983
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Daniel Brisebois Bp 82256 31322 Castanet-Tolosan Cedex 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.