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 344605548 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
325140 916380173 @Company
@Persons
@UBO
@INPI
COUFIDOU
DoB: 344605548
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
ZI Rossignol 47110 Sainte-Livrade-Sur-Lot FRANCE
5760117 351296223 @Company
@Persons
@UBO
@INPI
BUTTIFRUITS
DoB: 344605548
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone Industrielle Rossignol 47110 Sainte-Livrade-sur-Lot FRANCE yes
@Cadastre
@Geotag
5778273 344605548 @Company
@Persons
@UBO
@INPI
UNION DES PRUNICULTEURS DE FRANCE UNION DES COOPERATIVES AGRICOLES
DoB: 351296223
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Industrielle Rossignol 47110 Sainte-Livrade-sur-Lot FRANCE
5778274 344605548 @Company
@Persons
@UBO
@INPI
SUAU Jean-Marc Emile
DoB: 1959-12-29
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 place du Foirail 32600 L'Isle-Jourdain FRANCE
5778275 344605548 @Company
@Persons
@UBO
@INPI
BIASOTTO Patrick
DoB: 1955-05-20
PoB: 47239 Saint-Etienne-de-fougères FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Arnautis 47380 Saint-Etienne-de-fougères FRANCE
5778276 344605548 @Company
@Persons
@UBO
@INPI
SFILIGOI Philippe
DoB: 1961-08-23
PoB: 47004 Aiguillon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit de la Grave 47190 Aiguillon FRANCE
5778277 344605548 @Company
@Persons
@UBO
@INPI
DE GERAULT DE LANGALERIE Antoine
DoB: 1959-02-24
PoB: 32107 Condom FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Pandelais 47170 Lannes FRANCE
5778278 344605548 @Company
@Persons
@UBO
@INPI
POUSSOU David
DoB: 1969-04-08
PoB: 47001 Agen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Suquet 47110 Allez et Cazeneuve FRANCE
5778279 344605548 @Company
@Persons
@UBO
@INPI
ORCOM CABINET GOUL
DoB: 443767587
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Lieu dit le Belvédère 47510 Foulayronnes FRANCE
5778280 344605548 @Company
@Persons
@UBO
@INPI
MICHAUD Vincent
DoB: 1969-04-21
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Lieu dit le Belvédère 47510 Foulayronnes 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.