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 393422357 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4367403 417491701 @Company
@Persons
@UBO
@INPI
SOCIETE PORC MONTAGNE
DoB: 393422357
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Artisanale Arsac 12850 Sainte-Radegonde FRANCE
4379393 393422357 @Company
@Persons
@UBO
@INPI
RAYNAL Didier Adrien Georges
DoB: 1963-01-07
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
LA BARRAQUE DE VORS 12160 BARAQUEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4379394 393422357 @Company
@Persons
@UBO
@INPI
RAYNAL Didier Adrien Georges
DoB: 1963-01-07
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
LA BARRAQUE DE VORS 12160 BARAQUEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4379395 393422357 @Company
@Persons
@UBO
@INPI
CLAMAGIRAND Serge Jean Andre
DoB: 1950-07-13
PoB: 15228 SIRAN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
RESIDENCE DU GOLF 12850 ONET LE CHATEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4379396 393422357 @Company
@Persons
@UBO
@INPI
Société Coopérative Agricole ALLIANCE PORCI D'OC
DoB: 392279410
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Pole Agro-alimentaire d'Arsac 12850 Sainte-Radegonde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4379397 393422357 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE PRODUCTIONS ET D'ELEVAGE DU LOT-CAPEL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
267 AVENUE PIERRE SEMARD 46000 CAHORS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4379398 393422357 @Company
@Persons
@UBO
@INPI
BOULARAN Philippe Marie Armand Henri
DoB: 1963-03-27
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
la Blancharderie 12380 Balaguier-sur-Rance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4379399 393422357 @Company
@Persons
@UBO
@INPI
DA ROS Yves Kleber
DoB: 1955-01-05
PoB: 81208 Peyrole FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
4 Contrescarpe Sainte-barbe 81310 Lisle-sur-Tarn FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4379400 393422357 @Company
@Persons
@UBO
@INPI
CARRIE Bernard Michel Marie Louis
DoB: 1954-04-14
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
lieu dit La Loubiere 12270 Lunac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4379401 393422357 @Company
@Persons
@UBO
@INPI
TAURIAC Lionel, Patrice, Edmond
DoB: 1969-02-10
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
36 impasse des Charmes 12160 Baraqueville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4379402 393422357 @Company
@Persons
@UBO
@INPI
RENAUD Jean-François, André, Marie
DoB: 1952-10-21
PoB: 49169 La Jumelliere FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Lieu dit la Jarthe 24750 Trélissac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4379403 393422357 @Company
@Persons
@UBO
@INPI
CABINET MIDI CENTRE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 BD D'ESTOURMEL 12000 RODEZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4379404 393422357 @Company
@Persons
@UBO
@INPI
SA AUDIT ALBOUY ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
LES JACOBINS - 9 RUE CAMILLE DOULS 12000 RODEZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4379405 393422357 @Company
@Persons
@UBO
@INPI
GALY Bernard
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 BD D'ESTOURMEL LA TOUR RAYNALDE 12000 RODEZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4379406 393422357 @Company
@Persons
@UBO
@INPI
GEC CONSEIL
DoB: 418696589
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 RUE CAMILLE DOULS BP 303 12003 RODEZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4392982 313413783 @Company
@Persons
@UBO
@INPI
SOCIETE PORC MONTAGNE SAS
DoB: 393422357
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 allée Durand de Gros Parc d'Activités d'Arsac 12850 Sainte-Radegonde FRANCE
4395913 393796412 @Company
@Persons
@UBO
@INPI
SOCIETE PORC MONTAGNE
DoB: 393422357
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI d'Arsac 12850 Sainte-Radegonde FRANCE
4396128 427180278 @Company
@Persons
@UBO
@INPI
SOCIETE PORC MONTAGNE
DoB: 393422357
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Parc d'Activités d'Arsac 12850 Sainte-Radegonde FRANCE
9352257 325458115 @Company
@Persons
@UBO
@INPI
SOCIETE PORC MONTAGNE
DoB: 393422357
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Zone Industrielle d'Arsac 12850 Sainte-Radegonde FRANCE yes
@Cadastre
@Geotag
12094152 512413238 @Company
@Persons
@UBO
@INPI
SOCIETE PORC MONTAGNE
DoB: 393422357
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone Industrielle d'Arsac BP 3221 Sainte Radegonde 12000 Rodez 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.