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 395402977 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
323914 395402977 @Company
@Persons
@UBO
@INPI
MOULINIE Jean-Philippe
DoB: 1962-12-23
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Clavel 47370 Cazideroque FRANCE yes
@Cadastre
@Geotag
323915 395402977 @Company
@Persons
@UBO
@INPI
PHILIP Lionel
DoB: 1979-02-03
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Latouffagne 47370 Courbiac FRANCE yes
@Cadastre
@Geotag
323916 395402977 @Company
@Persons
@UBO
@INPI
BROUAT Jérôme, Xavier
DoB: 1977-03-12
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Baronnie Haute 47370 Cazideroque FRANCE yes
@Cadastre
@Geotag
323917 395402977 @Company
@Persons
@UBO
@INPI
CAVAILLE Laurent
DoB: 1965-04-30
PoB: 47064 Cazideroque FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Belieu Bas 47370 Cazideroque FRANCE yes
@Cadastre
@Geotag
323918 395402977 @Company
@Persons
@UBO
@INPI
SIMONET Joël
DoB: 1965-10-01
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Lasalsesex 47370 Tournon-d'Agenais FRANCE yes
@Cadastre
@Geotag
323919 395402977 @Company
@Persons
@UBO
@INPI
LAYTOU Christian, Jean-Richard
DoB: 1961-12-23
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Bernât 47370 Tournon-d'Agenais FRANCE yes
@Cadastre
@Geotag
323920 395402977 @Company
@Persons
@UBO
@INPI
MONTEL Yannick, Christian
DoB: 1974-04-24
PoB: 47001 Agen FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lions 47370 Thézac FRANCE yes
@Cadastre
@Geotag
323921 395402977 @Company
@Persons
@UBO
@INPI
SALLES Thierry, Bernard, Marie
DoB: 1960-10-09
PoB: 47072 Courbiac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Cinq Sols 47370 Courbiac FRANCE yes
@Cadastre
@Geotag
323922 395402977 @Company
@Persons
@UBO
@INPI
SALLES Thierry, Bernard, Marie
DoB: 1960-10-09
PoB: 47072 Courbiac FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Cinq Sols 47370 Courbiac FRANCE yes
@Cadastre
@Geotag
323923 395402977 @Company
@Persons
@UBO
@INPI
LONGUESSERRE Patrick, Serge
DoB: 1965-04-05
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bayssayre 47370 Tournon-d'Agenais FRANCE yes
@Cadastre
@Geotag
323924 395402977 @Company
@Persons
@UBO
@INPI
LONGUESSERRE Patrick, Serge
DoB: 1965-04-05
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Bayssayre 47370 Tournon-d'Agenais FRANCE yes
@Cadastre
@Geotag
323925 395402977 @Company
@Persons
@UBO
@INPI
EARL DE LA TOUFFAGNE
DoB: 352432454
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Touffagne 47370 Courbiac FRANCE yes
@Cadastre
@Geotag
323926 395402977 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE POUJAL
DoB: 329023279
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Poujal Haut 47370 Cazideroque FRANCE yes
@Cadastre
@Geotag
323927 395402977 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE BELIEU
DoB: 337656383
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Belieu 47370 Cazideroque FRANCE yes
@Cadastre
@Geotag
323928 395402977 @Company
@Persons
@UBO
@INPI
EARL DE CANTEGREL
DoB: 750357105
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Lasalsesex 47370 Tournon-d'agenais FRANCE yes
@Cadastre
@Geotag
323929 395402977 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DES TROIS MOULINS
DoB: 330202862
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Fournet 47370 Tournon-d'Agenais FRANCE yes
@Cadastre
@Geotag
323930 395402977 @Company
@Persons
@UBO
@INPI
EARL DE CLAVEL
DoB: 377638457
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Clavel 47370 Cazideroque FRANCE yes
@Cadastre
@Geotag
323931 395402977 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE DYONISOS
DoB: 424094142
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lions 47370 Thézac FRANCE yes
@Cadastre
@Geotag
5773309 800646622 @Company
@Persons
@UBO
@INPI
CUMA DE BOURLENS LA CEREALIERE
DoB: 395402977
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Mairie de Bourlens 47370 Bourlens FRANCE
5781899 395402977 @Company
@Persons
@UBO
@INPI
GAUBERT Christian, Jacques
DoB: 1956-05-18
PoB: 47312 TOURNON D AGENAIS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
VIDALOU 47370 TOURNON D AGENAIS FRANCE yes
@Cadastre
@Geotag
5781900 395402977 @Company
@Persons
@UBO
@INPI
MONTEL Christian, Jean
DoB: 1947-10-30
PoB: 47307 THEZAC FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LIONS 47370 THEZAC FRANCE yes
@Cadastre
@Geotag
5781901 395402977 @Company
@Persons
@UBO
@INPI
SALLES Thierry, Bernard, Marie
DoB: 1960-10-09
PoB: 47072 COURBIAC FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CINQ SOLS 47370 COURBIAC FRANCE yes
@Cadastre
@Geotag
5781902 395402977 @Company
@Persons
@UBO
@INPI
GAEC DE LATOUFFAGNE
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
LA TOUFFAGNE COURBIAC 47370 TOURNON D'AGENAIS FRANCE yes
@Cadastre
@Geotag
5781903 395402977 @Company
@Persons
@UBO
@INPI
SIMONET Joel
DoB: 1965-10-01
PoB: 47106 FUMEL FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LASALSESEX 47370 TOURNON D AGENAIS FRANCE yes
@Cadastre
@Geotag
5781904 395402977 @Company
@Persons
@UBO
@INPI
MERCADIE Yann
DoB: 1977-03-31
PoB: 47106 FUMEL FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
GALL 47370 CAZIDEROQUE FRANCE yes
@Cadastre
@Geotag
5781905 395402977 @Company
@Persons
@UBO
@INPI
DELMAS Max Joel Pascal
DoB: 1962-04-15
PoB: 47036 BOURLENS FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
TINCHOU 47370 BOURLENS FRANCE yes
@Cadastre
@Geotag

 

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.