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 407943315 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5764347 512856170 @Company
@Persons
@UBO
@INPI
EXPALLIANCE
DoB: 407943315
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Sabatier 47150 Monflanquin FRANCE
5775880 407943315 @Company
@Persons
@UBO
@INPI
GARY Philippe
DoB: 1962-08-07
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Magnatus 47440 Casseneuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5775881 407943315 @Company
@Persons
@UBO
@INPI
CECHIA Dominique, Bruno
DoB: 1957-07-02
PoB: 59654 Waziers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
place de l'Hôtel de Ville 47320 Clairac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5775882 407943315 @Company
@Persons
@UBO
@INPI
BOUYOU Jean-Michel
DoB: 1960-02-28
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Mazières 47210 Mazières-Naresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5775883 407943315 @Company
@Persons
@UBO
@INPI
COLLINEAU André
DoB: 1959-01-06
PoB: 33345 Le puy FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Robert 33580 Monségur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5775884 407943315 @Company
@Persons
@UBO
@INPI
PRION Henri, Claude, Georges
DoB: 1961-04-25
PoB: 47019 Bajamont FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Lapicade 47480 Bajamont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5775885 407943315 @Company
@Persons
@UBO
@INPI
GROSZ Pierre
DoB: 1968-02-18
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
Baruteau 47260 Brugnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5775886 407943315 @Company
@Persons
@UBO
@INPI
DIONIS DU SEJOUR Benoit
DoB: 1963-01-30
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Domaine de Mussonville 33430 Gajac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5775887 407943315 @Company
@Persons
@UBO
@INPI
GAEC DE GABEL
DoB: 332333822
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Gabel Soubirous 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5775888 407943315 @Company
@Persons
@UBO
@INPI
GAEC DU BARACA
DoB: 390533982
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Lasteyssieres 47330 Ferrensac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5775889 407943315 @Company
@Persons
@UBO
@INPI
AUZERAL Sylvain
DoB: 1971-06-02
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Coustelou 47210 Saint-Eutrope-de-Born FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5775890 407943315 @Company
@Persons
@UBO
@INPI
SALESSE ( GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DE )
DoB: 344456017
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Salesse Castelnaud-de-Gratecambe 47290 Cancon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5775891 407943315 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE MAZIERES
DoB: 334317203
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mazières Mazières-Naresse 47210 Villeréal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5775892 407943315 @Company
@Persons
@UBO
@INPI
GAEC DE LA CIGOGNE
DoB: 398319863
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Robert 33580 Monségur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5775893 407943315 @Company
@Persons
@UBO
@INPI
SCEA DES DEUX PIERRES
DoB: 323426973
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Domaine de Mussonville 33430 Gajac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5775894 407943315 @Company
@Persons
@UBO
@INPI
EARL LA FERME DE BARUTEAU
DoB: 314391681
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Baruteau 47260 Brugnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5775895 407943315 @Company
@Persons
@UBO
@INPI
EARL PRION-LAPICADE
DoB: 429343452
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lapicade 47480 Bajamont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5775896 407943315 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN TERRE BLONDE
DoB: 514118272
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Peyre Lamothe 47150 Monflanquin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5775897 407943315 @Company
@Persons
@UBO
@INPI
DUFOURCQ Jérôme
DoB: 1974-01-04
PoB: 40088 Dax FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40380 Poyartin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5775898 407943315 @Company
@Persons
@UBO
@INPI
EARL DE BAILLET
DoB: 489934158
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
470 chemin de Baillet 40270 Castandet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5775899 407943315 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DES MAGNATUS
DoB: 334489366
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Magnatus 47440 Casseneuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5775900 407943315 @Company
@Persons
@UBO
@INPI
FEDERATION AQUITAINE DE REVISION
DoB: 502751316
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 avenue Léonard de Vinci Europarc 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5775901 407943315 @Company
@Persons
@UBO
@INPI
AREVCO
DoB: 500219795
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 avenue Léonard de Vinci 33608 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5777285 443743943 @Company
@Persons
@UBO
@INPI
EXPALLIANCE
DoB: 407943315
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Sabatier 47150 Monflanquin FRANCE
11111843 789046000 @Company
@Persons
@UBO
@INPI
EXPALLIANCE
DoB: 407943315
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Sabatier 47150 Monflanquin FRANCE
12458889 897250064 @Company
@Persons
@UBO
@INPI
EXPALLIANCE
DoB: 407943315
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Sabatier 47150 Monflanquin FRANCE yes
@Cadastre
@Geotag
13298482 483396883 @Company
@Persons
@UBO
@INPI
EXPALLIANCE
DoB: 407943315
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 avenue René Bouchon 47110 Sainte-Livrade-Sur-Lot 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.