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 381307735 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5753395 398356543 @Company
@Persons
@UBO
@INPI
STE COOPERATIVE AGRICOLE DES PERRINOTS
DoB: 381307735
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LDT PERRINOTS 47200 Marmande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5772534 381307735 @Company
@Persons
@UBO
@INPI
BERTRAND Yves
DoB: 1955-10-31
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
"Garreau" 47250 Sainte-Gemme-Martaillac FRANCE
5772535 381307735 @Company
@Persons
@UBO
@INPI
CAMBE Thierry
DoB: 1971-03-20
PoB: 46063 46 Castelnau-Montratier FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
2 rue Général Bentzmann 47180 Sainte-Bazeille FRANCE
5772536 381307735 @Company
@Persons
@UBO
@INPI
TOPPAN Bruno
DoB: 1972-07-26
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
"le bourg" 47180 Lagupie FRANCE
5772537 381307735 @Company
@Persons
@UBO
@INPI
MENEGALDO Christian Robert
DoB: 1966-09-23
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
"Mayne Neuf" 47200 Beaupuy FRANCE
5772538 381307735 @Company
@Persons
@UBO
@INPI
HUBER Jean Christophe
DoB: 1968-03-14
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
"Hartané" 47430 Sainte-Marthe FRANCE
5772539 381307735 @Company
@Persons
@UBO
@INPI
EARL DU MIRAIL
DoB: 344763859
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LD LE MIRAIL 47180 Sainte-Bazeille FRANCE
5772540 381307735 @Company
@Persons
@UBO
@INPI
EARL DE FARAUD
DoB: 399924836
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
FARRAUD 47180 Sainte-Bazeille FRANCE
5772541 381307735 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DES TROIS ORMES
DoB: 380898643
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mayne Neuf 47200 Beaupuy FRANCE
5772542 381307735 @Company
@Persons
@UBO
@INPI
PERRINOTS (EARL)
DoB: 420062093
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Perrinots 47200 Marmande FRANCE
5772543 381307735 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE CAMPAN
DoB: 429676711
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Rapins 47180 Sainte-Bazeille FRANCE
5772544 381307735 @Company
@Persons
@UBO
@INPI
EARL DES RAPINS
DoB: 528202708
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Rapins 47180 Sainte-Bazeille FRANCE
5772545 381307735 @Company
@Persons
@UBO
@INPI
FEDERATION AQUITAINE DE REVISION
DoB: 502751316
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 avenue LEONARD DE VINCI 33607 Pessac FRANCE
5772546 381307735 @Company
@Persons
@UBO
@INPI
AREVCO
DoB: 500219795
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 avenue LEONARD DE VINCI EUROPARC 33600 Pessac FRANCE
5783685 434270948 @Company
@Persons
@UBO
@INPI
SCA DES PERRINOTS
DoB: 381307735
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Perrinots 47200 Marmande 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.