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 421203993 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5747514 421203993 @Company
@Persons
@UBO
@INPI
LACOMBE Eric Raymond Maurice
DoB: 1971-01-04
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
rue Du Château 47400 Fauillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5747515 421203993 @Company
@Persons
@UBO
@INPI
LACOMBE Eric Raymond Maurice
DoB: 1971-01-04
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue Du Château 47400 Fauillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5747516 421203993 @Company
@Persons
@UBO
@INPI
LACOMBE Eric Raymond Maurice
DoB: 1971-01-04
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
rue Du Château 47400 Fauillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5747517 421203993 @Company
@Persons
@UBO
@INPI
MEYNARD Pascal Jean-Michel
DoB: 1967-05-26
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Grand'Rue 47430 LE MAS D AGENAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5747518 421203993 @Company
@Persons
@UBO
@INPI
MEYNARD Pascal Jean-Michel
DoB: 1967-05-26
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Grand'Rue 47430 LE MAS D AGENAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5747519 421203993 @Company
@Persons
@UBO
@INPI
COSTES Pierre Jacky Michel
DoB: 1969-07-22
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
20 rue Heynen 92270 BOIS COLOMBES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5747520 421203993 @Company
@Persons
@UBO
@INPI
COSTES Pierre Jacky Michel
DoB: 1969-07-22
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 rue Heynen 92270 BOIS COLOMBES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5747521 421203993 @Company
@Persons
@UBO
@INPI
SIMON Vincent, Michel, Hervé
DoB: 1970-02-18
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 rue du Stade 47200 Marmande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5747522 421203993 @Company
@Persons
@UBO
@INPI
SIMON Vincent, Michel, Hervé
DoB: 1970-02-18
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
6 rue du Stade 47200 Marmande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5747523 421203993 @Company
@Persons
@UBO
@INPI
BUTLER CAPITAL PARTNERS
DoB: 418930434
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
30 cours Albret 1er 75008 PARIS 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5747524 421203993 @Company
@Persons
@UBO
@INPI
INSTITUT REGIONAL DE DEVELOPPEMENT INDUSTRIEL DE MIDI PYRENEES - IRDI MIDI PYRENEES
DoB: 321969297
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 place Dupuy 31000 TOULOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5747525 421203993 @Company
@Persons
@UBO
@INPI
FAVREAU Frédéric, Michel
DoB: 1973-09-07
PoB: 49007 Angers FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 rue de Madrid 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5747526 421203993 @Company
@Persons
@UBO
@INPI
Cabinet AVIANO & Associés
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue J.B. Pérès 47000 AGEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5747527 421203993 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS ENTREPRISES
DoB: 632028627
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
179 cours du Médoc 33300 BORDEAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5747528 421203993 @Company
@Persons
@UBO
@INPI
AUDIT CONSEIL EXPERTISE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Avenue de la Victoire 47230 LAVARDAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5747529 421203993 @Company
@Persons
@UBO
@INPI
SAVA Benoît
DoB: 1963-09-13
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
179 cours du Médoc 33000 BORDEAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5749248 824485932 @Company
@Persons
@UBO
@INPI
ACCES INDUSTRIE
DoB: 421203993
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Pont de Garonne 47400 Tonneins FRANCE
5749249 824485932 @Company
@Persons
@UBO
@INPI
ACCES INDUSTRIE
DoB: 421203993
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue du Pont de Garonne 47400 Tonneins 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.