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 421361056 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5778505 533208948 @Company
@Persons
@UBO
@INPI
C2R
DoB: 421361056
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 avenue de Paris 47800 Miramont-de-Guyenne FRANCE
5802189 421361056 @Company
@Persons
@UBO
@INPI
MAZALEYRAT Gérard Jean
DoB: 1955-07-17
PoB: 87085 87 Limoges FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
4 allée Georges Bizet 47510 Foulayronnes FRANCE yes
@Cadastre
@Geotag
5802190 421361056 @Company
@Persons
@UBO
@INPI
ROSA Jean-Luc Richard
DoB: 1954-05-17
PoB: 82112 82 Moissac FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
route d'Agen 82150 Montaigu-de-Quercy FRANCE yes
@Cadastre
@Geotag
5802191 421361056 @Company
@Persons
@UBO
@INPI
PLAUD Christophe Robert Marie
DoB: 1958-05-10
PoB: 56075 Guer FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 rue Kleber 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
5802192 421361056 @Company
@Persons
@UBO
@INPI
NUFFER Franck Robert Georges
DoB: 1965-05-19
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
Cavaille 47500 Montayral FRANCE yes
@Cadastre
@Geotag
5802193 421361056 @Company
@Persons
@UBO
@INPI
NUFFER Franck Robert Georges
DoB: 1965-05-19
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Cavaille 47500 Montayral FRANCE yes
@Cadastre
@Geotag
5802194 421361056 @Company
@Persons
@UBO
@INPI
GONZALEZ Camille
DoB: 1963-11-23
PoB: Pampelune ESPAGNE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
la Courbe 81500 Lugan FRANCE yes
@Cadastre
@Geotag
5802195 421361056 @Company
@Persons
@UBO
@INPI
CABINET HUSSON
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
"Le Belvédère" 47510 Foulayronnes FRANCE yes
@Cadastre
@Geotag
5802196 421361056 @Company
@Persons
@UBO
@INPI
Bh Audit
DoB: 539958702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 rue Palissy 47000 Agen FRANCE yes
@Cadastre
@Geotag
5802197 421361056 @Company
@Persons
@UBO
@INPI
CABINET BAROUH, SOCIETE ANONYME D'EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTES
DoB: 398386136
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 rue Palissy 47000 Agen FRANCE yes
@Cadastre
@Geotag
5802198 421361056 @Company
@Persons
@UBO
@INPI
CABINET AVIANO ET ASSOCIES
DoB: 379583651
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Jean-baptiste Pérès 47000 Agen FRANCE yes
@Cadastre
@Geotag

 

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.