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 334593613 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11438900 384930657 @Company
@Persons
@UBO
@INPI
SICASELI
DoB: 334593613
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Sousceyrac 46190 Sousceyrac-en-Quercy FRANCE
11438917 798872727 @Company
@Persons
@UBO
@INPI
SICASELI
DoB: 334593613
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Sousceyrac 46190 Sousceyrac-en-Quercy FRANCE
11442756 507803658 @Company
@Persons
@UBO
@INPI
SICASELI
DoB: 334593613
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Sousceyrac 46190 Sousceyrac-en-Quercy FRANCE yes
@Cadastre
@Geotag
11445496 334593613 @Company
@Persons
@UBO
@INPI
LAFRAGETTE Pierre
DoB: 1964-05-27
PoB: FIGEAC (46) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
ESCAUMELS VIAZAC 46100 FIGEAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11445497 334593613 @Company
@Persons
@UBO
@INPI
LAFRAGETTE Pierre
DoB: 1964-05-27
PoB: FIGEAC (46) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
ESCAUMELS VIAZAC 46100 FIGEAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11445498 334593613 @Company
@Persons
@UBO
@INPI
LAMPLE Francis
DoB: 1956-06-16
PoB: FIGEAC (46)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
CAMBURAT 46100 FIGEAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11445499 334593613 @Company
@Persons
@UBO
@INPI
LAFRAGETTE Pierre
DoB: 1964-05-27
PoB: FIGEAC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ESCAUMELS VIAZAC 46100 FIGEAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11445500 334593613 @Company
@Persons
@UBO
@INPI
LAMPLE Francis
DoB: 1956-06-16
PoB: FIGEAC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CAMBURAT 46100 FIGEAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11445501 334593613 @Company
@Persons
@UBO
@INPI
VERMEIL Christian Gérard
DoB: 1961-03-08
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46210 LABASTIDE DU HAUT MONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11445502 334593613 @Company
@Persons
@UBO
@INPI
DAVAL Laurent
DoB: 1966-05-21
PoB: 46251 ST CERE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
COMIAC 46190 Sousceyrac-en-Quercy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11445503 334593613 @Company
@Persons
@UBO
@INPI
RAFFY Régis Louis
DoB: 1955-12-20
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA TOULZANE 46100 FIGEAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11445504 334593613 @Company
@Persons
@UBO
@INPI
LAVERGNE Philippe Jean-François
DoB: 1970-07-06
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46120 LABATHUDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11445505 334593613 @Company
@Persons
@UBO
@INPI
ROUSSIES Sébastien Olivier
DoB: 1977-06-04
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46210 ST MEDARD NICOURBY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11445506 334593613 @Company
@Persons
@UBO
@INPI
BOY Sébastien
DoB: 1979-07-08
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Comiac 46190 Sousceyrac-en-Quercy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11445507 334593613 @Company
@Persons
@UBO
@INPI
BOURRET David, Frédéric
DoB: 1979-09-02
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Pech la Rode 46210 Montet et Bouxal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11445508 334593613 @Company
@Persons
@UBO
@INPI
GENOT Sédric
DoB: 1975-08-11
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46210 Saint-Medard Nicourby FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11445509 334593613 @Company
@Persons
@UBO
@INPI
COUDERC Serge Eric
DoB: 1972-10-04
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Croix du Cammas 46120 Espeyroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11445510 334593613 @Company
@Persons
@UBO
@INPI
ROUSSILHES Bertrand Patrick Abel
DoB: 1980-10-29
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le bourg 46120 Molières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11445511 334593613 @Company
@Persons
@UBO
@INPI
GEC CONSEIL
DoB: 418696589
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 place Sainte-Catherine 12000 Rodez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11445512 334593613 @Company
@Persons
@UBO
@INPI
ALBOUY ASSOCIES AUDIT
DoB: 800538951
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Camille Douls 12000 Rodez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11464304 440898302 @Company
@Persons
@UBO
@INPI
SICASELI
DoB: 334593613
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
46190 SOUSCEYRAC 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.