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 420149767 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
128873 420149767 @Company
@Persons
@UBO
@INPI
GELIS Nicolas
DoB: 1964-03-14
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu Dit Ferran 31620 Fronton FRANCE
128874 420149767 @Company
@Persons
@UBO
@INPI
DOMAINE DE MIRAIL
DoB: 417999596
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Mirail 32700 Lectoure FRANCE
128875 420149767 @Company
@Persons
@UBO
@INPI
EARL BARRE
DoB: 348580796
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Dutour 32400 Viella FRANCE
128876 420149767 @Company
@Persons
@UBO
@INPI
EARL CAZOTTES
DoB: 329232706
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Saint-Laurent 81600 Gaillac FRANCE
128877 420149767 @Company
@Persons
@UBO
@INPI
SCEA DU CHATEAU LAMARTINE
DoB: 321852428
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Martine Soturac 46700 Puy-l'Evêque FRANCE
128878 420149767 @Company
@Persons
@UBO
@INPI
SARL LARRIEU JEAN BERNARD
DoB: 398420018
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Chapelle de Rousse 64110 Jurançon FRANCE
128879 420149767 @Company
@Persons
@UBO
@INPI
EARL DAVID FOURTOUT
DoB: 383901584
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
les Verdots 24560 Conne-de-Labarde FRANCE
128880 420149767 @Company
@Persons
@UBO
@INPI
BOUSSAT CAZOTTES Brigitte
DoB: 1960-07-27
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Domaine des Terrasses 81600 Gaillac FRANCE
128881 420149767 @Company
@Persons
@UBO
@INPI
CENTRE D'ECONOMIE RURALE TARN - CER 81
DoB: 0
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
la Milliassolle - BP 89 81003 Albi Cedex FRANCE
773441 420149767 @Company
@Persons
@UBO
@INPI
GELIS Nicolas
DoB: 1964-03-14
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu Dit Ferran 31620 Fronton FRANCE
773442 420149767 @Company
@Persons
@UBO
@INPI
DOMAINE DE MIRAIL
DoB: 417999596
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Mirail 32700 Lectoure FRANCE
773443 420149767 @Company
@Persons
@UBO
@INPI
EARL BARRE
DoB: 348580796
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Dutour 32400 Viella FRANCE
773444 420149767 @Company
@Persons
@UBO
@INPI
EARL CAZOTTES
DoB: 329232706
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Saint-Laurent 81600 Gaillac FRANCE
773445 420149767 @Company
@Persons
@UBO
@INPI
SCEA DU CHATEAU LAMARTINE
DoB: 321852428
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Martine Soturac 46700 Puy-l'Evêque FRANCE
773446 420149767 @Company
@Persons
@UBO
@INPI
SARL LARRIEU JEAN BERNARD
DoB: 398420018
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Chapelle de Rousse 64110 Jurançon FRANCE
773447 420149767 @Company
@Persons
@UBO
@INPI
EARL DAVID FOURTOUT
DoB: 383901584
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
les Verdots 24560 Conne-de-Labarde FRANCE
773448 420149767 @Company
@Persons
@UBO
@INPI
BOUSSAT CAZOTTES Brigitte
DoB: 1960-07-27
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Domaine des Terrasses 81600 Gaillac FRANCE
773449 420149767 @Company
@Persons
@UBO
@INPI
CENTRE D'ECONOMIE RURALE TARN - CER 81
DoB: 0
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
la Milliassolle - BP 89 81003 Albi Cedex FRANCE
5425363 420149767 @Company
@Persons
@UBO
@INPI
GELIS Nicolas
DoB: 1964-03-14
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LIEU DIT FERRAN 31620 FRONTON FRANCE
5425364 420149767 @Company
@Persons
@UBO
@INPI
DOMAINE DE MIRAIL
DoB: 417999596
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
MIRAIL 32700 LECTOURE FRANCE
5425365 420149767 @Company
@Persons
@UBO
@INPI
EARL BARRE
DoB: 348580796
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
DUTOUR 32400 VIELLA FRANCE
5425366 420149767 @Company
@Persons
@UBO
@INPI
EARL CAZOTTES
DoB: 329232706
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
SAINT LAURENT 81600 GAILLAC FRANCE
5425367 420149767 @Company
@Persons
@UBO
@INPI
SCEA DU CHATEAU LAMARTINE
DoB: 321852428
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LA MARTINE SOTURAC 46700 PUY L'EVEQUE FRANCE
5425368 420149767 @Company
@Persons
@UBO
@INPI
SARL LARRIEU JEAN BERNARD
DoB: 398420018
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LA CHAPELLE DE ROUSSE 64110 JURANCON FRANCE
5425369 420149767 @Company
@Persons
@UBO
@INPI
EARL DAVID FOURTOUT
DoB: 383901584
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LES VERDOTS 24560 CONNE DE LABARDE FRANCE
5425370 420149767 @Company
@Persons
@UBO
@INPI
BOUSSAT CAZOTTES Brigitte
DoB: 1960-07-27
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
DOMAINE DES TERRASSES 81600 GAILLAC FRANCE
5425371 420149767 @Company
@Persons
@UBO
@INPI
CENTRE D'ECONOMIE RURALE TARN - CER 81
DoB: 0
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
LA MILLIASSOLLE - BP 89 81003 ALBI CEDEX 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.