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 344803614 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
773032 344803614 @Company
@Persons
@UBO
@INPI
CARPENA GERBAUD Lucienne
DoB: 1956-08-25
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
824 route de Castelsarrasin 82100 Les Barthes FRANCE
773033 344803614 @Company
@Persons
@UBO
@INPI
GERBAUD Sylvain, Yoann
DoB: 1979-08-20
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
630 impasse des Quatre Vents 82200 Lizac FRANCE
773034 344803614 @Company
@Persons
@UBO
@INPI
SARL ALBA AUDIT
DoB: 452014269
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
70 BOULEVARD DU DANEMARK 82000 MONTAUBAN FRANCE
773035 344803614 @Company
@Persons
@UBO
@INPI
RABATEL Olivier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3T BOULEVARD PASTEUR 46100 FIGEAC FRANCE
5418005 344803614 @Company
@Persons
@UBO
@INPI
CARPENA GERBAUD Lucienne
DoB: 1956-08-25
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Font de Tuile 82100 Les Barthes FRANCE
5418006 344803614 @Company
@Persons
@UBO
@INPI
GERBAUD Sylvain, Yoann
DoB: 1979-08-20
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Font de Tuile 82100 Les Barthes FRANCE
5418007 344803614 @Company
@Persons
@UBO
@INPI
SARL ALBA AUDIT
DoB: 452014269
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
70 BOULEVARD DU DANEMARK 82000 MONTAUBAN FRANCE
5418008 344803614 @Company
@Persons
@UBO
@INPI
RABATEL Olivier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3T BOULEVARD PASTEUR 46100 FIGEAC 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.