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 412824559 found 49 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
247215 834337636 @Company
@Persons
@UBO
@INPI
CRESCENDO RESTAURATION
DoB: 412824559
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Agropole 47310 Estillac France
378806 834828121 @Company
@Persons
@UBO
@INPI
CRESCENDO RESTAURATION
DoB: 412824559
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Agropole 47310 Estillac FRANCE
584376 511686412 @Company
@Persons
@UBO
@INPI
CRESCENDO RESTAURATION
DoB: 412824559
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Agropole 47310 Estillac France
912875 834337636 @Company
@Persons
@UBO
@INPI
CRESCENDO RESTAURATION
DoB: 412824559
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Agropole 47310 Estillac France
2772259 530015361 @Company
@Persons
@UBO
@INPI
CRESCENDO RESTAURATION
DoB: 412824559
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Agropole Deltagro II 47310 Estillac FRANCE
4918793 509364451 @Company
@Persons
@UBO
@INPI
CRESCENDO RESTAURATION
DoB: 412824559
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Agropole 47310 Estillac France
5746027 412824559 @Company
@Persons
@UBO
@INPI
SHAFROTH Christopher, John
DoB: 1962-03-14
PoB: Philadelphie (USA)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 rue Air Et Soleil 47510 Foulayronnes FRANCE
5746028 412824559 @Company
@Persons
@UBO
@INPI
SHAFROTH Christopher, John
DoB: 1962-03-14
PoB: Philadelphie (USA)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Air Et Soleil 47510 Foulayronnes FRANCE
5746029 412824559 @Company
@Persons
@UBO
@INPI
LACAUD Eric
DoB: 1965-11-19
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
157 rue Victor Duruy 47520 Le passage d'Agen FRANCE
5746030 412824559 @Company
@Persons
@UBO
@INPI
LACAUD Eric
DoB: 1965-11-19
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
157 rue Victor Duruy 47520 Le passage d'Agen FRANCE
5746031 412824559 @Company
@Persons
@UBO
@INPI
PIETTE Frédéric
DoB: 1952-05-01
PoB: Nevers (58)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"Segougnac" 47310 Moirax FRANCE
5746032 412824559 @Company
@Persons
@UBO
@INPI
TESTON Patrick, Robert, Alain
DoB: 1946-08-16
PoB: Agen (47)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
324 avenue de Véronne 47000 Agen FRANCE
5746033 412824559 @Company
@Persons
@UBO
@INPI
SARL CERAF
DoB: 343183083
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Beauregard Monbran 47510 Foulayronnes FRANCE
5746034 412824559 @Company
@Persons
@UBO
@INPI
AURIAU Jean-Louis
DoB: 1951-11-09
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Ledru-Rollin 47000 Agen FRANCE
5746035 412824559 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble le Palatin 92939 Puteaux FRANCE
5746036 412824559 @Company
@Persons
@UBO
@INPI
AUDITEURS CONSEILS ASSOCIES DU SUD OUEST
DoB: 352157655
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 cours Washington 47000 Agen FRANCE
5746037 412824559 @Company
@Persons
@UBO
@INPI
LACAZE Philippe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 boulevard CARNOT 47000 Agen FRANCE
5746038 412824559 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble le Palatin 92939 Puteaux FRANCE
5750361 828196170 @Company
@Persons
@UBO
@INPI
CRESCENDO RESTAURATION SA
DoB: 412824559
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Agropole 47310 Estillac FRANCE
5771536 799364088 @Company
@Persons
@UBO
@INPI
CRESCENDO RESTAURATION
DoB: 412824559
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Agropole 47310 Estillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5789843 814649497 @Company
@Persons
@UBO
@INPI
CRESCENDO RESTAURATION
DoB: 412824559
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Agropole 47310 Estillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5801452 792429185 @Company
@Persons
@UBO
@INPI
CRESCENDO RESTAURATION SA
DoB: 412824559
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Agropole 47310 Estillac FRANCE
5923944 412726945 @Company
@Persons
@UBO
@INPI
SA CRESCENDO RESTAURATEUR HOLDING
DoB: 412824559
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Agropole Alpagro Estillac 47310 Estillac France
6065912 499522423 @Company
@Persons
@UBO
@INPI
CRESCENDO RESTAURATION
DoB: 412824559
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Agropole 47310 Estillac France
7069791 502889843 @Company
@Persons
@UBO
@INPI
CRESCENDO RESTAURATION
DoB: 412824559
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Agropole 47310 ESTILLAC FRANCE
7237414 479089237 @Company
@Persons
@UBO
@INPI
CRESCENDO RESTAURATION HOLDING SA
DoB: 412824559
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Agropole Deltagro II 47310 Estillac FRANCE
7318149 791107279 @Company
@Persons
@UBO
@INPI
CRESCENDO RESTAURATION
DoB: 412824559
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Agropole 47310 Estillac FRANCE
7750378 799968359 @Company
@Persons
@UBO
@INPI
CRESCENDO RESTAURATION
DoB: 412824559
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Agropole 47310 Estillac FRANCE
8863415 750604845 @Company
@Persons
@UBO
@INPI
CRESCENDO RESTAURATION
DoB: 412824559
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Agropole Estillac 47310 Estillac FRANCE
8885051 792547655 @Company
@Persons
@UBO
@INPI
CRESCENDO RESTAURATION
DoB: 412824559
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Agropole Estillac 47310 Estillac FRANCE
9113562 511686412 @Company
@Persons
@UBO
@INPI
CRESCENDO RESTAURATION
DoB: 412824559
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Agropole 47310 Estillac France
9426707 522908607 @Company
@Persons
@UBO
@INPI
CRESCENDO RESTAURATION
DoB: 412824559
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Agropole 47310 Estillac France
9469050 520059619 @Company
@Persons
@UBO
@INPI
CRESCENDO RESTAURATION
DoB: 412824559
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Agropole 47310 Estillac France
10556665 513391581 @Company
@Persons
@UBO
@INPI
CRESCENDO RESTAURATION
DoB: 412824559
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Agropole 47310 Estillac FRANCE
10851057 522530625 @Company
@Persons
@UBO
@INPI
CRESCENDO RESTAURATION SA
DoB: 412824559
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Agropole 47310 Estillac FRANCE
10885116 433429875 @Company
@Persons
@UBO
@INPI
CRESCENDO RESTAURATION HOLDING
DoB: 412824559
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
AGROPOLE 47310 ESTILLAC FRANCE
11206015 504178872 @Company
@Persons
@UBO
@INPI
CRESCENDO RESTAURATION
DoB: 412824559
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Agropole 47310 Estillac France
11447009 809306442 @Company
@Persons
@UBO
@INPI
CRESCENDO RESTAURATION
DoB: 412824559
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Agropole 47310 Estillac FRANCE
12070225 519309231 @Company
@Persons
@UBO
@INPI
CRESCENDO RESTAURATION
DoB: 412824559
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Agropole 47310 Estillac FRANCE
12999556 494348543 @Company
@Persons
@UBO
@INPI
SA CRESCENDO RESTAURATION HOLDING
DoB: 412824559
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
AGROPOLE 47310 ESTILLAC FRANCE
13259618 821812096 @Company
@Persons
@UBO
@INPI
CRESCENDO RESTAURATION
DoB: 412824559
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Agropole 47310 Estillac FRANCE
13548205 843280900 @Company
@Persons
@UBO
@INPI
CRESCENDO RESTAURATION
DoB: 412824559
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Agropole 47310 Estillac FRANCE
14691874 841433568 @Company
@Persons
@UBO
@INPI
CRESCENDO RESTAURATION
DoB: 412824559
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Agropole 47310 Estillac FRANCE
14760068 750432593 @Company
@Persons
@UBO
@INPI
CRESCENDO RESTAURATION
DoB: 412824559
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Agropole 47310 Estillac FRANCE
15287113 518563028 @Company
@Persons
@UBO
@INPI
CRESCENDO RESTAURATION
DoB: 412824559
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
AGROPOLE 47310 Estillac FRANCE
15413662 834592834 @Company
@Persons
@UBO
@INPI
CRESCENDO RESTAURATION
DoB: 412824559
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Agropole 47310 Estillac FRANCE
15656468 879880417 @Company
@Persons
@UBO
@INPI
CRESCENDO RESTAURATION
DoB: 412824559
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Agropole 47310 Estillac France
15811224 843280900 @Company
@Persons
@UBO
@INPI
CRESCENDO RESTAURATION
DoB: 412824559
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Agropole 47310 Estillac FRANCE
16060213 853375566 @Company
@Persons
@UBO
@INPI
CRESCENDO RESTAURATION
DoB: 412824559
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Agropole 47310 Estillac 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.