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 351887468 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4383509 351887468 @Company
@Persons
@UBO
@INPI
GUIMONTHEIL Bernard, François
DoB: 1959-07-28
PoB: 12280 THERONDELS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Fontenille 12600 Mur-de-Barrez FRANCE
4383510 351887468 @Company
@Persons
@UBO
@INPI
CEMAC-COBEVIAL
DoB: 776711962
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue de Lavernhe 12210 Laguiole FRANCE
4383511 351887468 @Company
@Persons
@UBO
@INPI
CEMAC-COBEVIAL
DoB: 776711962
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 rue de Lavernhe 12210 Laguiole FRANCE
4383512 351887468 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE UNICOR
DoB: 321042756
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route d'Espalion les Balquières 12850 Onet-le-Château FRANCE
4383513 351887468 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE UNICOR
DoB: 321042756
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route d'Espalion les Balquières 12850 Onet-le-Château FRANCE
4383514 351887468 @Company
@Persons
@UBO
@INPI
ASSOCIATION DES ELEVEURS SELECTIONNEURS LIMOUSINS DU TARN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Milliassolle 81000 Albi FRANCE
4383515 351887468 @Company
@Persons
@UBO
@INPI
ASSOCIATION DES ELEVEURS SELECTIONNEURS LIMOUSINS DU TARN
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Milliassolle 81000 Albi FRANCE
4383516 351887468 @Company
@Persons
@UBO
@INPI
BOVI PLATEAU CENTRAL
DoB: 343168795
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Pasteur 12000 Rodez FRANCE
4383517 351887468 @Company
@Persons
@UBO
@INPI
BOVI PLATEAU CENTRAL
DoB: 343168795
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue Pasteur 12000 Rodez FRANCE
4383518 351887468 @Company
@Persons
@UBO
@INPI
SYNDICAT LIMOUSIN DE L'AVEYRON
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Maison de l'Agriculture 12000 Rodez FRANCE
4383519 351887468 @Company
@Persons
@UBO
@INPI
SYNDICAT LIMOUSIN DE L'AVEYRON
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Maison de l'Agriculture 12000 Rodez FRANCE
4383520 351887468 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE SYNERGIE BETAIL VIANDE
DoB: 334173960
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ramonde Pamiers 9100 Pamiers FRANCE
4383521 351887468 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE SYNERGIE BETAIL VIANDE
DoB: 334173960
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Ramonde Pamiers 9100 Pamiers FRANCE
4383522 351887468 @Company
@Persons
@UBO
@INPI
FERRIEU ROELS Sandrine, Marie, Béatrice
DoB: 1973-04-17
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
les Tourelles Magrin 12450 Calmont FRANCE
4383523 351887468 @Company
@Persons
@UBO
@INPI
ASSOCIATION AGC CER-LOZERE
DoB: 0
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
27 avenue Foch 48000 Mende FRANCE
9638395 337876494 @Company
@Persons
@UBO
@INPI
GIE LIMOUSIN REPRODUCTEUR DU PAYS D'OC
DoB: 351887468
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
MAISON DE L'AGRICULTURE CARREFOUR DE L'AGRICULTURE 12000 RODEZ 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.