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 340221662 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
260909 381477181 @Company
@Persons
@UBO
@INPI
QUERCY GESTION
DoB: 340221662
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 avenue Charles Pillat 46090 Pradines France
260910 381477181 @Company
@Persons
@UBO
@INPI
QUERCY GESTION
DoB: 340221662
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 avenue Charles Pillat 46090 Pradines France
1685567 381477181 @Company
@Persons
@UBO
@INPI
QUERCY GESTION
DoB: 340221662
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 avenue Charles Pillat 46090 Pradines France
1685568 381477181 @Company
@Persons
@UBO
@INPI
QUERCY GESTION
DoB: 340221662
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 avenue Charles Pillat 46090 Pradines France
11441252 379106008 @Company
@Persons
@UBO
@INPI
QUERCY GESTION
DoB: 340221662
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
184 RUE DES CADOURQUES 46000 CAHORS FRANCE
11456323 340221662 @Company
@Persons
@UBO
@INPI
BOISSEL Eric Jean-Claude
DoB: 1969-05-28
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LA BORIE ROUGE 46230 LALBENQUE FRANCE
11456324 340221662 @Company
@Persons
@UBO
@INPI
BOISSEL Eric Jean-Claude
DoB: 1969-05-28
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LA BORIE ROUGE 46230 LALBENQUE FRANCE
11456325 340221662 @Company
@Persons
@UBO
@INPI
WAMBERGUE BOTREAU-ROUSSEL-BONNETERRE Rita Marie-Joseph
DoB: 1956-06-05
PoB: 11252 MONTMAUR FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
COMBE DE SIMELE 46000 CAHORS FRANCE
11456326 340221662 @Company
@Persons
@UBO
@INPI
WAMBERGUE BOTREAU-ROUSSEL-BONNETERRE Rita Marie-Joseph
DoB: 1956-06-05
PoB: 11252 MONTMAUR FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
COMBE DE SIMELE 46000 CAHORS FRANCE
11456327 340221662 @Company
@Persons
@UBO
@INPI
PERIE Philippe Pierre Elie
DoB: 1958-03-10
PoB: 46127 GOURDON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES CAPMASSES 46220 LAGARDELLE FRANCE
11456328 340221662 @Company
@Persons
@UBO
@INPI
BOISSEL Eric Jean-Claude
DoB: 1969-05-28
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA BORIE ROUGE 46230 LALBENQUE FRANCE
11456329 340221662 @Company
@Persons
@UBO
@INPI
FONDEVILA Patrick Jean Pierre
DoB: 1953-10-15
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 rue de Mandavit 33170 Gradignan FRANCE
11456330 340221662 @Company
@Persons
@UBO
@INPI
CABINET CONSTANT ROLAND
DoB: 305274102
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 AV. JEAND ADMIRAT 46300 GOURDON FRANCE
11456331 340221662 @Company
@Persons
@UBO
@INPI
BORNE Geoffray
DoB: 1968-06-29
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
route de Sarlat 46300 Gourdon FRANCE
11459058 508353430 @Company
@Persons
@UBO
@INPI
QUERCY GESTION
DoB: 340221662
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
184 rue des Cadourques 46000 Cahors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16193033 340221662 @Company
@Persons
@UBO
@INPI
BOISSEL Eric
DoB: 1969-05-28
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
460 Chemin de Mercadier 46230 Lalbenque FRANCE
16193034 340221662 @Company
@Persons
@UBO
@INPI
OLLE OLLE-MAUREL Barbara, Céline
DoB: 1981-02-18
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
820 Bessieres 46090 Labastide-Marnhac FRANCE
16193035 340221662 @Company
@Persons
@UBO
@INPI
DOLIGE Valentin, Bruno, Marie
DoB: 1980-12-09
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue du Faubourg de Bourgogne 45000 Orléans FRANCE
16193036 340221662 @Company
@Persons
@UBO
@INPI
DESBOIS Benoît, Marie, Jacques, Paul
DoB: 1953-10-27
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40B Rue Pasteur 45200 Montargis FRANCE
16193037 340221662 @Company
@Persons
@UBO
@INPI
MARTIN Michel, Fernand, René, Marie
DoB: 1950-02-26
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Saint-Marc 45000 Orléans FRANCE
16193038 340221662 @Company
@Persons
@UBO
@INPI
ROUILLE Bruno
DoB: 1963-06-03
PoB: TUBINGEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue des Quatre Tourelles 45750 Saint-Pryvé-Saint-Mesmin 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.