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 393756267 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5746449 807437405 @Company
@Persons
@UBO
@INPI
AXITECH
DoB: 393756267
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
RN113 47450 Colayrac-Saint-Cirq FRANCE
5761601 328885025 @Company
@Persons
@UBO
@INPI
AXITECH SAS
DoB: 393756267
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
RN 113 47450 Colayrac-Saint-Cirq FRANCE
5786476 393756267 @Company
@Persons
@UBO
@INPI
GARRIGUES Jacques
DoB: 1946-11-12
PoB: Lusignan (47)
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
"Jacquelou" 47450 Saint-Hilaire-de-Lusignan FRANCE
5786477 393756267 @Company
@Persons
@UBO
@INPI
GARRIGUES Jacques
DoB: 1946-11-12
PoB: Lusignan (47)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
"Jacquelou" 47450 Saint-Hilaire-de-Lusignan FRANCE
5786478 393756267 @Company
@Persons
@UBO
@INPI
GARRIGUES Philippe
DoB: 1971-08-09
PoB: 47001 Agen FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Callé Balabre 4 Casa L Denia 0 ESPAGNE
5786479 393756267 @Company
@Persons
@UBO
@INPI
GARRIGUES Laurent
DoB: 1974-07-17
PoB: 47001 Agen FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
1 rue du Midi 31180 Castelmaurou FRANCE
5786480 393756267 @Company
@Persons
@UBO
@INPI
GARRIGUES Laurent
DoB: 1974-07-17
PoB: 47001 Agen FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
1 rue du Midi 31180 Castelmaurou FRANCE
5786481 393756267 @Company
@Persons
@UBO
@INPI
BESSIERES Pierre
DoB: 1977-04-05
PoB: 47001 Agen FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
20 rue Laboulbène 47000 Agen FRANCE
5786482 393756267 @Company
@Persons
@UBO
@INPI
CABINET D'EXPERTISE COMPTABLE "HUSSON ET COMPAGNIE"
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
le Belvédère rue Marcel Pagnol 47510 Foulayronnes FRANCE
5786483 393756267 @Company
@Persons
@UBO
@INPI
AUCENTUR
DoB: 490939295
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue Falcon 33700 Mérignac FRANCE
5786484 393756267 @Company
@Persons
@UBO
@INPI
CABINET D'EXPERTISE COMPTABLE "GOUL"
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue Marcel Pagnol 47510 Foulayronnes FRANCE
5786485 393756267 @Company
@Persons
@UBO
@INPI
SOCIETE AGDE EXPERT COMPTABLE
DoB: 384117487
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 impasse de Compère 47520 Le passage 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.