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 388124927 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8190704 388124927 @Company
@Persons
@UBO
@INPI
SC GROUPE AHG EUROPE
DoB: 817503188
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
36 Route de Lasbordes 31130 Flourens France
8190705 388124927 @Company
@Persons
@UBO
@INPI
AURIOL Xavier Mathieu Marc Pierre
DoB: 1971-10-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
28 Route de Lasbordes 31130 Flourens France
8190706 388124927 @Company
@Persons
@UBO
@INPI
AURIOL MONTSARRAT Françoise
DoB: 1952-04-15
PoB: 75101 Paris 1(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Domaine DE Saint MARTIN DE RONSAC - STE FOY D AIGREFEUILLE 31570 Lanta France
8190707 388124927 @Company
@Persons
@UBO
@INPI
SC GROUPE AHG EUROPE
DoB: 817503188
PoB:
P. Morale UBO
Quality: président du directoire
@OCCRP Alef
@WC
36 Route de Lasbordes 31130 Flourens France
8190708 388124927 @Company
@Persons
@UBO
@INPI
AURIOL Xavier Mathieu Marc Pierre
DoB: 1971-10-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
28 Route de Lasbordes 31130 Flourens France
8190709 388124927 @Company
@Persons
@UBO
@INPI
SC GROUPE AHG EUROPE
DoB: 817503188
PoB:
P. Morale UBO
Quality: membre du directoire
@OCCRP Alef
@WC
36 Route de Lasbordes 31130 Flourens France
8190710 388124927 @Company
@Persons
@UBO
@INPI
AURIOL Jean Marc Lucien Georges Germain
DoB: 1931-02-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
36 Route de Lasbordes 31130 Flourens France
8190711 388124927 @Company
@Persons
@UBO
@INPI
AURIOL Jean Marc Lucien Georges Germain
DoB: 1931-02-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
36 Route de Lasbordes 31130 Flourens France
8190712 388124927 @Company
@Persons
@UBO
@INPI
PEQUEUX AURIOL Arlette Fabienne
DoB: 1931-07-09
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
36 Route de Lasbordes 31130 Flourens France
8190713 388124927 @Company
@Persons
@UBO
@INPI
AURIOL Pierre Olivier Paul
DoB: 1962-07-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
36 Route de Lasbordes 31130 Flourens France
8190714 388124927 @Company
@Persons
@UBO
@INPI
AURIOL Stephane Arthur Marc Pierre Xavier
DoB: 1974-07-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
36 Route de Lasbordes 31130 Flourens France
8190715 388124927 @Company
@Persons
@UBO
@INPI
SA SOFRACO
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
86 Rue DU CADUCEE PARC EUROMEDECINE 34090 Montpellier France
8190716 388124927 @Company
@Persons
@UBO
@INPI
FID SUD AUDIT
DoB: 410838460
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue Saint Pantaléon 31000 Toulouse France
8190717 388124927 @Company
@Persons
@UBO
@INPI
RIGONI Sabine
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
86 Rue Du Caducée Parc Euromédecine 34195 Montpellier France
8190718 388124927 @Company
@Persons
@UBO
@INPI
FID SUD MONTAUBAN
DoB: 847150299
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
546 Boulevard Hubert Gouze 82000 Montauban France
8320718 550800528 @Company
@Persons
@UBO
@INPI
ARMONIE SA
DoB: 388124927
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
36 Route de Lasbordes 31130 Flourens 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.