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 419448683 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
843091 419387493 @Company
@Persons
@UBO
@INPI
OCCITAN TRANSPORTS ENTRETIEN OTE
DoB: 419448683
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
874 Chemin du Plateau 11400 Mas-Saintes-Puelles France
12073036 419448683 @Company
@Persons
@UBO
@INPI
RECLUS Christian
DoB: 1963-10-18
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
HAMEAU DE L'ARCADECHE 32430 ST CRICQ FRANCE
12073037 419448683 @Company
@Persons
@UBO
@INPI
TUBERY Gérard
DoB: 1955-08-12
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
les Graves 11400 Mireval-lauragais FRANCE
12073038 419448683 @Company
@Persons
@UBO
@INPI
GAZAGNES Gilles, Pierre, Bernard
DoB: 1965-01-05
PoB: 31581 Villaudric FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
426 chemin du Léonard 31620 Castelnau d'Estretefonds FRANCE
12073039 419448683 @Company
@Persons
@UBO
@INPI
CAUHOPE Marc
DoB: 1956-01-06
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
"LA SOUQUE" 11150 PEXIORA FRANCE
12073040 419448683 @Company
@Persons
@UBO
@INPI
GERBER Daniel
DoB: 1961-01-26
PoB: Lausanne SUISSE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Château Degrés 31380 Gragnague FRANCE
12073041 419448683 @Company
@Persons
@UBO
@INPI
LEVADE Pascal
DoB: 1966-04-08
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
139 chemin de Rigounel 82370 Corbarieu FRANCE
12073042 419448683 @Company
@Persons
@UBO
@INPI
CAVALIER Édouard, Marie
DoB: 1971-03-15
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Mas de la Borde 30300 Fourques FRANCE
12073043 419448683 @Company
@Persons
@UBO
@INPI
GIRAUD Alain, René, André
DoB: 1967-02-11
PoB: 13004 Arles FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
route d'Arles Mas d'Eyminy de Boismaux 13460 Saintes Mariés-de-la Mer FRANCE
12073044 419448683 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Puteaux FRANCE
12073045 419448683 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Puteaux FRANCE
13466049 419387493 @Company
@Persons
@UBO
@INPI
OCCITAN TRANSPORTS ENTRETIEN OTE
DoB: 419448683
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
874 Chemin du Plateau 11400 Mas-Saintes-Puelles France
14783853 419387493 @Company
@Persons
@UBO
@INPI
OCCITAN TRANSPORTS ENTRETIEN OTE
DoB: 419448683
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
874 Chemin du Plateau 11400 Mas-Saintes-Puelles 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.