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 381149533 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13029850 424781193 @Company
@Persons
@UBO
@INPI
COOPERATIVE D'AGRICULTURE BIOLOGIQUE MIDI PYRENEES AQUITAINE
DoB: 381149533
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route Départementale 999 81630 Salvagnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13034289 381149533 @Company
@Persons
@UBO
@INPI
BARADAT Paul
DoB: 1952-08-28
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 chemin de Saint-christian 32000 Auch FRANCE
13034290 381149533 @Company
@Persons
@UBO
@INPI
BARADAT Paul
DoB: 1952-08-28
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 chemin de Saint-christian 32000 Auch FRANCE
13034291 381149533 @Company
@Persons
@UBO
@INPI
DE TERRASSON DE MONTLEAU Dominique, Marie, Bernard, René
DoB: 1949-05-30
PoB: 16313 Saint-Estèphe FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Nicouleau 81310 Parisot FRANCE
13034292 381149533 @Company
@Persons
@UBO
@INPI
DE TERRASSON DE MONTLEAU Dominique, Marie, Bernard, René
DoB: 1949-05-30
PoB: 16313 Saint-Estèphe FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Nicouleau 81310 Parisot FRANCE
13034293 381149533 @Company
@Persons
@UBO
@INPI
JARIAIS Samuel
DoB: 1968-01-29
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Jean de l'Homme 47120 Saint-Sernin FRANCE
13034294 381149533 @Company
@Persons
@UBO
@INPI
JARIAIS Samuel
DoB: 1968-01-29
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
le Jean de l'Homme 47120 Saint-Sernin FRANCE
13034295 381149533 @Company
@Persons
@UBO
@INPI
ARTISIE Michel, Bernard, André
DoB: 1961-01-01
PoB: 47215 Pujols FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Villes 47300 Pujols FRANCE
13034296 381149533 @Company
@Persons
@UBO
@INPI
ARTISIE Michel, Bernard, André
DoB: 1961-01-01
PoB: 47215 Pujols FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Villes 47300 Pujols FRANCE
13034297 381149533 @Company
@Persons
@UBO
@INPI
DE GALARD TERRAUBE Guy, Jacques, Antoine
DoB: 1964-09-21
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lassalle 32200 Sainte-Marie FRANCE
13034298 381149533 @Company
@Persons
@UBO
@INPI
DE GALARD TERRAUBE Guy, Jacques, Antoine
DoB: 1964-09-21
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Lassalle 32200 Sainte-Marie FRANCE
13034299 381149533 @Company
@Persons
@UBO
@INPI
BOUTET Sébastien
DoB: 1975-12-18
PoB: 47195 Nérac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Paillargue 47600 Fieux FRANCE
13034300 381149533 @Company
@Persons
@UBO
@INPI
CASTEX Florent, Marc, Denis
DoB: 1976-06-14
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
au Village 31350 Blajan FRANCE
13034301 381149533 @Company
@Persons
@UBO
@INPI
DE MARTRIN-DONOS Régis, Alain
DoB: 1961-02-18
PoB: 31451 Revel FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
l'Albenque 31250 Revel FRANCE
13034302 381149533 @Company
@Persons
@UBO
@INPI
LEON-DUFOUR DE POURTALES Geneviève, Marie, Danielle
DoB: 1944-07-21
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Château de Lasserre 47600 Lasserre FRANCE
13034303 381149533 @Company
@Persons
@UBO
@INPI
GELLIS Lucien, Paul, Victor
DoB: 1950-10-11
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Genets 11240 Montgradail FRANCE
13034304 381149533 @Company
@Persons
@UBO
@INPI
LOLLIVIER Hervé, Francis
DoB: 1969-06-13
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Boussiers 24500 Sainte-Innocence FRANCE
13034305 381149533 @Company
@Persons
@UBO
@INPI
FEDERATION DE REVISION DES COOPERATIVE AGRICOLES FNR REVICOOP
DoB: 480362987
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
avenue de l'Agrobiopole Auzeville Tolosanne 31320 Castanet-Tolosan FRANCE
13034306 381149533 @Company
@Persons
@UBO
@INPI
FEDERATION AQUITAINE DE REVISION DES COOPERATIVES AGRICOLES
DoB: 502751316
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3B avenue Léonard de Vinci Europarc 33600 Pessac 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.