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 341856680 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10210988 341856680 @Company
@Persons
@UBO
@INPI
PIGANIOL Louis Jean Joseph
DoB: 1963-07-17
PoB: 15014 Aurillac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lessal 15340 Mourjou France
10210989 341856680 @Company
@Persons
@UBO
@INPI
PRONZAC Michel Baptiste Julien
DoB: 1960-09-07
PoB: 12089 Decazeville (12) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Cauffeyt 15340 Mourjou France
10210990 341856680 @Company
@Persons
@UBO
@INPI
DELRIEU Sylvain
DoB: 1972-06-03
PoB: 15014 Aurillac (15) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Jalenques 15340 Mourjou France
10210991 341856680 @Company
@Persons
@UBO
@INPI
ROUQUIER Alain Léon Alphonse François
DoB: 1956-05-28
PoB: 15014 Aurillac (15) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Gales 15340 Mourjou France
10210992 341856680 @Company
@Persons
@UBO
@INPI
REVEL Romain Albert Edouard
DoB: 1987-07-29
PoB: 92025 Colombes (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Baresie 15340 Mourjou France
15897162 341856680 @Company
@Persons
@UBO
@INPI
ESPEYSSE Benoît
DoB: 1981-02-17
PoB: 15014 Aurillac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lacan Mourjou 15340 Puycapel France
15897163 341856680 @Company
@Persons
@UBO
@INPI
LAVAISSIERE Bruno Jean Luc
DoB: 1964-12-19
PoB: 15014 Aurillac (15) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Cauffeyt Mourjou 15340 Puycapel France
15897164 341856680 @Company
@Persons
@UBO
@INPI
PUECH Philippe
DoB: 1971-03-09
PoB: 15014 Aurillac (15) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
La Vigne 15340 Puycapel France
15897165 341856680 @Company
@Persons
@UBO
@INPI
REVEL Romain Albert Edouard
DoB: 1987-07-29
PoB: 92025 Colombes (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Baresie Mourjou 15340 Puycapel France
15897166 341856680 @Company
@Persons
@UBO
@INPI
REVEL Romain Albert Edouard
DoB: 1987-07-29
PoB: 92025 Colombes (92) France
P.Physique
Quality: secrétaire adjoint
@OCCRP Alef
@WC
La Baresie Mourjou 15340 Puycapel France
15897167 341856680 @Company
@Persons
@UBO
@INPI
AYMAR David
DoB: 1976-03-31
PoB: 15014 Aurillac (15) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Gales Mourjou 15340 Puycapel France
15897168 341856680 @Company
@Persons
@UBO
@INPI
LACOMBE Romain
DoB: 1996-06-25
PoB: 46102 Figeac (46) France
P.Physique
Quality: trésorier adjoint
@OCCRP Alef
@WC
Lieu-dit Labeylie Basse 15600 Saint-Constant-Fournoules 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.