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 332402601 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5747353 332402601 @Company
@Persons
@UBO
@INPI
GRANET Frédéric
DoB: 1964-10-29
PoB: 47001 Agen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Hiot 47360 Madaillan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5747354 332402601 @Company
@Persons
@UBO
@INPI
TANT Jean-Marie, Léopold
DoB: 1965-06-06
PoB: 77184 Flagy FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Jamais Quissac Haut 47360 Laugnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5747355 332402601 @Company
@Persons
@UBO
@INPI
FAVRETTO Patrick, Romain
DoB: 1959-11-29
PoB: 47001 Agen FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Lieu dit Bouzon 47360 Prayssas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5747356 332402601 @Company
@Persons
@UBO
@INPI
PERUZZETO Gilles
DoB: 1964-02-10
PoB: 47001 Agen FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
au Bourg 47360 Frégimont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5747357 332402601 @Company
@Persons
@UBO
@INPI
CAVE Alain
DoB: 1955-01-31
PoB: Lusignan-petit 47
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
"Julia" Lusignan-petit 47360 Prayssas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5747358 332402601 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DE MONCENOT
DoB: 382429702
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Moncenot La sauvetat sur Lede 47150 Monflanquin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5747359 332402601 @Company
@Persons
@UBO
@INPI
EARL LARRIEU THIERRY
DoB: 429642234
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Tilloles 47360 Frégimont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5747360 332402601 @Company
@Persons
@UBO
@INPI
"EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE LA TUFFIERE"
DoB: 420582868
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Tuffière 47260 Granges-sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5747361 332402601 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE JULHIA
DoB: 432115780
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Ldt "Julhia" 47360 Lusignan-petit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5747362 332402601 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE BEYTES
DoB: 324715812
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Beytes Madaillan 47360 Prayssas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5747363 332402601 @Company
@Persons
@UBO
@INPI
EARL PERUZZETTO GILLES
DoB: 489544569
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
au Bourg 47360 Frégimont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5747364 332402601 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE LES VERGERS DE LA CALVETIE
DoB: 391186822
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Cantarel 47290 Castelnaud-de-Gratecambe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5747365 332402601 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE MEYNARD
DoB: 383428968
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Meynard Boudy-de-Beauregard 47290 Cancon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5747366 332402601 @Company
@Persons
@UBO
@INPI
FAGET Guy
DoB: 1953-06-13
PoB: 47001 Agen 47 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
"Bevtes" Madaillan 47360 Prayssas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5747367 332402601 @Company
@Persons
@UBO
@INPI
CROS Alain, Claude
DoB: 1953-03-10
PoB: 47001 Agen FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lieu dit Montanou 47360 Laugnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5747368 332402601 @Company
@Persons
@UBO
@INPI
CHEDEVILLE Yves Bernard
DoB: 1958-07-30
PoB: 47273 Saint-Robert FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
"Duloup" 47130 Bazens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5747369 332402601 @Company
@Persons
@UBO
@INPI
BISTUER Frédéric
DoB:
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
Résidence les Dauphins - 47 rue de Strasbourg 47000 Agen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5767910 401183777 @Company
@Persons
@UBO
@INPI
STE COOPERATIVE FRUITS ET LEGUMES DES COTEAUX DE PRAYSSAS
DoB: 332402601
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
"Bel Air" 47360 Prayssas FRANCE
5780545 314843244 @Company
@Persons
@UBO
@INPI
SCA FRUITS ET LEGUMES DES COTEAUX DE PRAYSSAS
DoB: 332402601
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Bel Air 47360 Prayssas FRANCE yes
@Cadastre
@Geotag

 

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.