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 348598111 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2768616 491485348 @Company
@Persons
@UBO
@INPI
MADINTER
DoB: 348598111
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ROUTE D'ESPALION CARREFOUR DES BALQUIERES 12850 ONET LE CHATEAU FRANCE
4356070 349316323 @Company
@Persons
@UBO
@INPI
MADINTER
DoB: 348598111
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Carrefour des Balquieres 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4373474 445342546 @Company
@Persons
@UBO
@INPI
MADINTER
DoB: 348598111
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
carrefour des Balquieres 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4378424 378546816 @Company
@Persons
@UBO
@INPI
MADINTER
DoB: 348598111
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Carrefour des Balquieres 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
4381218 387680036 @Company
@Persons
@UBO
@INPI
MADINTER
DoB: 348598111
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Carrefour des Balquieres 12850 Onet-le-Château FRANCE
4392617 348598111 @Company
@Persons
@UBO
@INPI
VIRENQUE Jean-Claude, Alain, Adrien
DoB: 1963-08-04
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lebous 12120 Comps-la-grand ville FRANCE
4392618 348598111 @Company
@Persons
@UBO
@INPI
BIOULAC Yves Jean Emile
DoB: 1959-01-13
PoB: 15134 MONTSALVY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 IMPASSE PIERRE LOUBIERE 12000 RODEZ FRANCE
4392619 348598111 @Company
@Persons
@UBO
@INPI
GEC CONSEIL
DoB: 418696589
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 RUE CAMILLE DOULS 12000 RODEZ FRANCE
4392620 348598111 @Company
@Persons
@UBO
@INPI
SA CABINET CONSEIL MIDI CENTRE
DoB: 427280441
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 BOULEVARD D'ESTOURMEL LA TOUR RAYNALDE 12000 RODEZ FRANCE
4392621 348598111 @Company
@Persons
@UBO
@INPI
GALY Bernard
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 BOULEVARD D'ESTOURMEL LA TOUR RAYNALDE 12000 RODEZ FRANCE
4392622 348598111 @Company
@Persons
@UBO
@INPI
ALBOUY Stéphane
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 RUE CAMILLE DOULS 12000 RODEZ FRANCE
13575223 326045994 @Company
@Persons
@UBO
@INPI
MADINTER
DoB: 348598111
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Carrefour des Balquières 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
14780363 338553753 @Company
@Persons
@UBO
@INPI
MADINTER
DoB: 348598111
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Carrefour des Balquières 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.