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 393159231 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10577065 393159231 @Company
@Persons
@UBO
@INPI
QUEYRAL Alain
DoB: 1961-06-05
PoB: 24438 Saint-Laurent-la-Vallée FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Les Aubilles 24560 Saint-Cernin-de-Labarde FRANCE
10577066 393159231 @Company
@Persons
@UBO
@INPI
ROUBY ALEX
DoB: 1951-07-27
PoB: 24433 ST JULIEN D'EYMET
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA GRANDE VIGNE 24500 ST JULIEN D'EYMET FRANCE
10577067 393159231 @Company
@Persons
@UBO
@INPI
GAEC DE PECOULA
DoB: 348093618
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24240 Pomport FRANCE
10577068 393159231 @Company
@Persons
@UBO
@INPI
GROUPEMENT FONCIER AGRICOLE DES VIGNOBLES DE POULVERE ET DES BARSES
DoB: 310471586
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Les Barses 24240 Monbazillac FRANCE
10577069 393159231 @Company
@Persons
@UBO
@INPI
EARL DE COMBET
DoB: 389525056
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
COMBET 24240 Monbazillac FRANCE
10577070 393159231 @Company
@Persons
@UBO
@INPI
EARL MONIQUE ET ALAIN QUEYRAL
DoB: 417701992
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Les Aubilles 24560 SAINT CERNIN DE LABARDE FRANCE
10577071 393159231 @Company
@Persons
@UBO
@INPI
EARL SERGENTON HAUT MONLONG
DoB: 417978566
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Monlong 24240 Pomport FRANCE
10577072 393159231 @Company
@Persons
@UBO
@INPI
DOMAINE DE FONROQUES
DoB: 492784343
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit Fonroques 24230 Montcaret FRANCE
10577073 393159231 @Company
@Persons
@UBO
@INPI
CUISSET Guy
DoB: 1954-08-21
PoB: 24331 Pomport FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg 24240 Monestier FRANCE
10577074 393159231 @Company
@Persons
@UBO
@INPI
EARL CHATEAU HAUTE FONROUSSE
DoB: 352726822
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Haute Fonrousse 24240 Monbazillac FRANCE
10577075 393159231 @Company
@Persons
@UBO
@INPI
Exploitation Agricole à Responsabilité Limitée Vignobles GOUY
DoB: 803104587
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Haute Brande 24240 Pomport FRANCE
10577076 393159231 @Company
@Persons
@UBO
@INPI
GROUPE LA BREGERE
DoB: 788040921
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
rue Max Barel la Brégère Boulazac 24750 Boulazac Isle Manoire FRANCE
10577077 393159231 @Company
@Persons
@UBO
@INPI
MARTRENCHARD Hervè
DoB: 1964-09-05
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Avenue Marceau Feyry 24100 Bergerac FRANCE
10578077 450404496 @Company
@Persons
@UBO
@INPI
GROUPEMENT DE VITICULTEURS DORDOGNE PERIGORD SOCIETE COOPERATIVE AGRICOLE
DoB: 393159231
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
IMMEUBLE UNIDOR 24100 Saint-Laurent-des-Vignes FRANCE
10578079 450404496 @Company
@Persons
@UBO
@INPI
GROUPEMENT DE VITICULTEURS DORDOGNE PERIGORD SOCIETE COOPERATIVE AGRICOLE
DoB: 393159231
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
IMMEUBLE UNIDOR 24100 Saint-Laurent-des-Vignes 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.