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 384365961 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5439600 384365961 @Company
@Persons
@UBO
@INPI
SALVADORI Fabien
DoB: 1962-10-30
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lieu dit Aygots 82120 Balignac FRANCE yes
@Cadastre
@Geotag
5439601 384365961 @Company
@Persons
@UBO
@INPI
EARL DESCAZEAUX
DoB: 421511239
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
lieu dit Dourdilles 82600 Mas-grenier FRANCE yes
@Cadastre
@Geotag
5439602 384365961 @Company
@Persons
@UBO
@INPI
EARL DESCAZEAUX
DoB: 421511239
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
lieu dit Dourdilles 82600 Mas-grenier FRANCE yes
@Cadastre
@Geotag
5439603 384365961 @Company
@Persons
@UBO
@INPI
EARL D'ARTOUS
DoB: 317081644
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
lieu dit Artous 82500 Larrazet FRANCE yes
@Cadastre
@Geotag
5439604 384365961 @Company
@Persons
@UBO
@INPI
EARL D'ARTOUS
DoB: 317081644
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
lieu dit Artous 82500 Larrazet FRANCE yes
@Cadastre
@Geotag
5439605 384365961 @Company
@Persons
@UBO
@INPI
EARL DE BOUROUILLANT
DoB: 331303081
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
lieu dit Bourouillant 82600 Mas-grenier FRANCE yes
@Cadastre
@Geotag
5439606 384365961 @Company
@Persons
@UBO
@INPI
EARL DE BOUROUILLANT
DoB: 331303081
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
lieu dit Bourouillant 82600 Mas-grenier FRANCE yes
@Cadastre
@Geotag
5439607 384365961 @Company
@Persons
@UBO
@INPI
EARL DES AYGOTS
DoB: 422431783
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
lieu dit Aygots 82120 Balignac FRANCE yes
@Cadastre
@Geotag
5439608 384365961 @Company
@Persons
@UBO
@INPI
EARL D'AUBERNES
DoB: 330148248
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
lieu dit Aubernes 82120 Asques FRANCE yes
@Cadastre
@Geotag
5439609 384365961 @Company
@Persons
@UBO
@INPI
EARL LA RIVIERE
DoB: 453023434
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
lieu dit la Rivière 82370 Nohic FRANCE yes
@Cadastre
@Geotag
5439610 384365961 @Company
@Persons
@UBO
@INPI
GAEC DU LION
DoB: 347694010
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32340 Castet-Arrouy FRANCE yes
@Cadastre
@Geotag
5439611 384365961 @Company
@Persons
@UBO
@INPI
FEDERATION DE REVISION DES COOPERATIVES AGRICOLES SUD REVISION
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
avenue de l'Agrobiopole - Auzeville 31322 Castanet-Tolosan FRANCE yes
@Cadastre
@Geotag
5439612 384365961 @Company
@Persons
@UBO
@INPI
FEDERATION AQUITAINE DE REVISION
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3bis avenue Léonard de Vinci 33608 Pessac FRANCE 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.