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 337933543 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11447899 337933543 @Company
@Persons
@UBO
@INPI
MARMISSE Rene
DoB: 1933-05-22
PoB: ST CIRGUES
P.Physique
Quality: Président
@OCCRP Alef
@WC
CACAVIOLE ST CIRGUES 46210 LATRONQUIERE FRANCE
11447900 337933543 @Company
@Persons
@UBO
@INPI
NOYGUES Gilbert
DoB: 1946-05-20
PoB: SOUSCEYRAC
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
BELCAMP 46190 SOUSCEYRAC FRANCE
11447901 337933543 @Company
@Persons
@UBO
@INPI
MEALLET Pierre
DoB: 1939-08-16
PoB: BRENGUES
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
BRENGUES 46320 ASSIER FRANCE
11447902 337933543 @Company
@Persons
@UBO
@INPI
FEDERATION RALE DES COOPERATIVES AGRICOLES MIDI PYRENNEES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
ALL. DES PEUPLIERS 31320 CASTANET TOLOSAN FRANCE
11447903 337933543 @Company
@Persons
@UBO
@INPI
FAURE Christian
DoB: 1949-04-10
PoB: LE BOURG
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
MONTAI LE BOURG 46120 LACAPELLE MARIVAL FRANCE
11447904 337933543 @Company
@Persons
@UBO
@INPI
FAGES Jean Louis
DoB: 1926-08-27
PoB: FAYCELLES
P.Physique
Quality: Membre
@OCCRP Alef
@WC
46100 FIGEAC FRANCE
11447905 337933543 @Company
@Persons
@UBO
@INPI
LASSALE Michel
DoB: 1953-05-26
PoB: FIGEAC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ST MEDARD NICOURBY 46210 LATRONQUIERE FRANCE
11447906 337933543 @Company
@Persons
@UBO
@INPI
VIDAL Guy
DoB: 1948-12-22
PoB: BIARS SUR CERE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
46130 BRETENOUX FRANCE
11447907 337933543 @Company
@Persons
@UBO
@INPI
SINDOU Jean Paul
DoB: 1944-08-30
PoB: SENAILLAC LAUZES
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ARTIX SENAILLAC LAUZES 46330 CABRERETS FRANCE
11447908 337933543 @Company
@Persons
@UBO
@INPI
PAGES Rene
DoB: 1932-10-04
PoB: LACAVE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MEYRAGUET LACAVE 46200 SOUILLAC FRANCE
11447909 337933543 @Company
@Persons
@UBO
@INPI
GRANDOU Guy
DoB: 1956-12-23
PoB: MARTEL
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE CRUE 46600 MARTEL FRANCE
11447910 337933543 @Company
@Persons
@UBO
@INPI
MAURY Andre
DoB: 1932-07-21
PoB: LOUPIAC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BERNADOUX LOUPIAC 46200 SOUILLAC FRANCE
11447911 337933543 @Company
@Persons
@UBO
@INPI
MOISSINAC Fernand
DoB: 1930-10-04
PoB: SOUSCEYRAC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BERTRANDE COMIAC 46190 SOUSCEYRAC FRANCE
11447912 337933543 @Company
@Persons
@UBO
@INPI
ALRIVIE Marcel
DoB: 1931-01-17
PoB: LAMATIVIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MAURY 46190 SOUSCEYRAC FRANCE
11447913 337933543 @Company
@Persons
@UBO
@INPI
ROUSSILHES Francis
DoB: 1955-06-24
PoB: MLOLIERES
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MOLIERES 46120 LACAPELLE MARIVAL 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.