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 425580198 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4394080 425580198 @Company
@Persons
@UBO
@INPI
VIDAMANT François, Jean, Louis
DoB: 1951-07-02
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
place Raynaldi les Jacobins 12000 Rodez FRANCE
4394081 425580198 @Company
@Persons
@UBO
@INPI
VIDAMANT François, Jean, Louis
DoB: 1951-07-02
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
place Raynaldi les Jacobins 12000 Rodez FRANCE
4394082 425580198 @Company
@Persons
@UBO
@INPI
VIDAMANT François, Jean, Louis
DoB: 1951-07-02
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
place Raynaldi les Jacobins 12000 Rodez FRANCE
4394083 425580198 @Company
@Persons
@UBO
@INPI
GINESTET Marie-Joëlle, Henriette
DoB: 1953-04-04
PoB: 12254 Salles-la-Source FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Saunhac 12330 Salles-la-Source FRANCE
4394084 425580198 @Company
@Persons
@UBO
@INPI
SERIN Charles, Paul, Albert, Marie
DoB: 1957-06-05
PoB: 12056 Baraqueville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lalo 12160 Baraqueville FRANCE
4394085 425580198 @Company
@Persons
@UBO
@INPI
SEMENZIN Patrick, Régis
DoB: 1962-03-09
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Hauts de Réversac 12500 Espalion FRANCE
4394086 425580198 @Company
@Persons
@UBO
@INPI
ROBERT Bernard, Emile, Henri
DoB: 1956-09-21
PoB: 12188 Prades-Salars FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin de Roses Latour Sur Sorgues 12540 Marnhagues et Latour FRANCE
4394087 425580198 @Company
@Persons
@UBO
@INPI
FALGUIERES Alain, Charles, Armand
DoB: 1955-09-22
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 avenue de Bordeaux 12000 Rodez FRANCE
4394088 425580198 @Company
@Persons
@UBO
@INPI
BONNET PRAT Michèle, Jeanne, Paulette
DoB: 1950-04-05
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Onrazac 12850 Onet-le-Château FRANCE
4394089 425580198 @Company
@Persons
@UBO
@INPI
AUDIT ALBOUY ASSOCIE GEC CONSEIL
DoB: 427280326
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue Camille Douls 12000 Rodez FRANCE
4394090 425580198 @Company
@Persons
@UBO
@INPI
SARL GEC CONSEIL
DoB: 418696589
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 place Sainte-Catherine Entrée B 12000 Rodez FRANCE
4394987 820595882 @Company
@Persons
@UBO
@INPI
ENTENTE ECONOMIQUE ROUERGATE
DoB: 425580198
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 boulevard du 122eme Ri 12000 Rodez 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.