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 391469848 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5799050 391469848 @Company
@Persons
@UBO
@INPI
MENARD Jean Claude
DoB: 1955-08-13
PoB: Valenciennes
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lamothe Condezaygues 47500 Fumel FRANCE
5799051 391469848 @Company
@Persons
@UBO
@INPI
MORTEMOUSQUE Nicolas
DoB: 1974-04-01
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Gleyze d'Als Nojals et clotte 24440 Beaumontois en Périgord FRANCE
5799052 391469848 @Company
@Persons
@UBO
@INPI
ROUSSEL CARRASCO Irene
DoB: 1949-04-13
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
le Pavot Montmares 47300 Villeneuve-sur-Lot FRANCE
5799053 391469848 @Company
@Persons
@UBO
@INPI
LEROUX Jean-Francois, Bernard
DoB: 1958-11-05
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Escagnan 32800 Eauze FRANCE
5799054 391469848 @Company
@Persons
@UBO
@INPI
COSTES Jean-Claude
DoB: 1959-11-18
PoB: Villeneuve-sur-Lot (47)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Meaux 47140 Penne-d'Agenais FRANCE
5799055 391469848 @Company
@Persons
@UBO
@INPI
EARL DE LA VERROUILLE
DoB: 343373494
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Verrouille 82800 Bruniquel FRANCE
5799056 391469848 @Company
@Persons
@UBO
@INPI
EARL DE LA JULIETTE
DoB: 379796477
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Fillol 47150 Lacaussade FRANCE
5799057 391469848 @Company
@Persons
@UBO
@INPI
EARL DE TRENS
DoB: 404221996
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Trens Saint-Léger 47140 Penne-d'Agenais FRANCE
5799058 391469848 @Company
@Persons
@UBO
@INPI
EARL DE LA CROIX BLANCHE
DoB: 319822961
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
lieu dit La Croix Blanche 82150 Valeilles FRANCE
5799059 391469848 @Company
@Persons
@UBO
@INPI
SCEA LES COTEAUX DU PAVOT
DoB: 394255780
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Pavot Montmares 47300 Villeneuve-sur-Lot FRANCE
5799060 391469848 @Company
@Persons
@UBO
@INPI
GAEC DE LAMOTHE
DoB: 341204055
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lamothe 47500 Condezaygues FRANCE
5799061 391469848 @Company
@Persons
@UBO
@INPI
SCEA DE ROUMAGNE
DoB: 321933467
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Roumagne 47150 Monflanquin FRANCE
5799062 391469848 @Company
@Persons
@UBO
@INPI
EARL DE COULY
DoB: 329131221
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Couly 47500 Saint-Vite FRANCE
5799063 391469848 @Company
@Persons
@UBO
@INPI
SCEA DOMAINE ESCAGNAN
DoB: 324766765
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Escagnan 32800 Eauze FRANCE
5799064 391469848 @Company
@Persons
@UBO
@INPI
GAEC DE LA BANELLE
DoB: 381552892
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
0
5799065 391469848 @Company
@Persons
@UBO
@INPI
GAEC DE L'ESCOLE
DoB: 385269519
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
l'Escole Sainte-Radegonde 47300 Villeneuve-sur-Lot FRANCE
5799066 391469848 @Company
@Persons
@UBO
@INPI
SALESSE ( GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DE )
DoB: 344456017
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Salesse Castelnaud-de-Gratecambe 47290 Cancon FRANCE
5799067 391469848 @Company
@Persons
@UBO
@INPI
EARL MORTEMOUSQUE
DoB: 415229020
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Gleyze d'Als Nojals et clotte 24440 Beaumontois en Périgord FRANCE
5799068 391469848 @Company
@Persons
@UBO
@INPI
EARL DE LA BOURDETTE
DoB: 453339574
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LD LA BOURDETTE 32480 La romieu FRANCE
5799069 391469848 @Company
@Persons
@UBO
@INPI
GAEC DE LA CROIX BALEN ET LASTAILLADES
DoB: 341242923
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Croix de Balen 47140 Trentels FRANCE
5799070 391469848 @Company
@Persons
@UBO
@INPI
POMIES Jacques
DoB: 1961-11-12
PoB: Valeilles
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La croix blanche 82150 Valeilles FRANCE
5799071 391469848 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE MAURIERES
DoB: 327886636
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Maurieres Auradou 47140 Penne-d'Agenais FRANCE
5799072 391469848 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DU PUIT DE SAINTONGE
DoB: 411354582
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Guillamotte 47260 Laparade FRANCE
5799073 391469848 @Company
@Persons
@UBO
@INPI
EARL DU CRIQUET
DoB: 445346893
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
BAUDY CANTEGREL 47340 Monbalen FRANCE
5799074 391469848 @Company
@Persons
@UBO
@INPI
CONSOLI ET FILS
DoB: 333556827
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Soulbarede 24560 Conne-de-Labarde FRANCE
5799075 391469848 @Company
@Persons
@UBO
@INPI
CABINET RAMPNOUX ET ASSOCIES
DoB: 343241238
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
48 rue de Cartou 47000 Agen FRANCE
5799076 391469848 @Company
@Persons
@UBO
@INPI
CABINET AUDIT RECCORG
DoB: 339846883
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Agropole Alphagro BP 213 47931 Agen 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.