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 388655540 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4385131 388655540 @Company
@Persons
@UBO
@INPI
CAZALS Bernard, Sylvain, Marcel
DoB: 1950-10-24
PoB: 12162 Moyrazès FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Landerose 12240 Colombiès FRANCE
4385132 388655540 @Company
@Persons
@UBO
@INPI
CHAPELLE Hervé, Jacques, Lucien
DoB: 1968-05-19
PoB: 26347 Tain l'hermitage FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 rue Jean Moulin 12000 Rodez FRANCE
4385133 388655540 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE CELIA
DoB: 776711962
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Lavernhe 12210 Laguiole FRANCE
4385134 388655540 @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
4385135 388655540 @Company
@Persons
@UBO
@INPI
BEVID'OC
DoB: 341352656
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue de l'Entreprise Parc Commercial des Moutiers 12000 Rodez FRANCE
4385136 388655540 @Company
@Persons
@UBO
@INPI
CABINET MIDI-CENTRE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
LA TOUR RAYNALDE 4, BD D'ESTOURMEL 12000 RODEZ FRANCE
4385137 388655540 @Company
@Persons
@UBO
@INPI
SARL GEC CONSEIL
DoB: 418696589
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue Camille Douls 12000 Rodez FRANCE
4385138 388655540 @Company
@Persons
@UBO
@INPI
GALY Bernard
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 BD. D'ESTOURMEL 12000 RODEZ FRANCE
4385139 388655540 @Company
@Persons
@UBO
@INPI
ALBOUY ASSOCIES AUDIT
DoB: 800538951
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Camille Douls 12000 Rodez FRANCE
4395914 393796412 @Company
@Persons
@UBO
@INPI
BEVIMAC CENTRE SUD
DoB: 388655540
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route de Marcillac 12033 Onet-le-Château 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.