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 428975478 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
73704 795240050 @Company
@Persons
@UBO
@INPI
GAEC DE L'AVOCAT VIEIL
DoB: 428975478
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
L'AVOCAT VIEIL 9700 Saverdun France
73712 795240050 @Company
@Persons
@UBO
@INPI
GAEC DE L'AVOCAT VIEIL
DoB: 428975478
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
L'AVOCAT VIEIL 9700 Saverdun France
1021380 775554637 @Company
@Persons
@UBO
@INPI
EARL L'AVOCAT VIEIL
DoB: 428975478
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
L'AVOCAT VIEIL 9700 Saverdun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1021621 805097961 @Company
@Persons
@UBO
@INPI
EARL L'AVOCAT VIEIL
DoB: 428975478
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit l'Avocat Vieil 9700 Saverdun France
10394477 805097961 @Company
@Persons
@UBO
@INPI
EARL L'AVOCAT VIEIL
DoB: 428975478
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit l'Avocat Vieil 9700 Saverdun France
10401461 775554637 @Company
@Persons
@UBO
@INPI
EARL L'AVOCAT VIEIL
DoB: 428975478
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
l'Avocat Vieil 9700 Saverdun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10405473 795240050 @Company
@Persons
@UBO
@INPI
GAEC DE L'AVOCAT VIEIL
DoB: 428975478
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
l'Avocat Vieil 9700 Saverdun France
10405481 795240050 @Company
@Persons
@UBO
@INPI
GAEC DE L'AVOCAT VIEIL
DoB: 428975478
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
l'Avocat Vieil 9700 Saverdun France
10408310 428975478 @Company
@Persons
@UBO
@INPI
MISTOU Jean-Louis Marius
DoB: 1959-09-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES PIGNES 9270 Mazères France yes
@Cadastre
@Geotag
10408311 428975478 @Company
@Persons
@UBO
@INPI
MISTOU Vincent Joseph Paul
DoB: 1984-03-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
l'Avocat Vieil 9700 Saverdun France yes
@Cadastre
@Geotag
10408312 428975478 @Company
@Persons
@UBO
@INPI
CLAPIER Bastien Nicolas
DoB: 1985-12-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Canté 9700 Saverdun France yes
@Cadastre
@Geotag
10408313 428975478 @Company
@Persons
@UBO
@INPI
CATALA Laurent Sylvain
DoB: 1983-06-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue du Roussillon 9700 Saverdun France yes
@Cadastre
@Geotag
10408314 428975478 @Company
@Persons
@UBO
@INPI
ROVIRA MISTOU Isabelle
DoB: 1961-12-14
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
l'Avocat Vieil 9700 Saverdun France yes
@Cadastre
@Geotag
13551875 775554637 @Company
@Persons
@UBO
@INPI
EARL L'AVOCAT VIEIL
DoB: 428975478
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
L'AVOCAT VIEIL 9700 Saverdun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15848869 805097961 @Company
@Persons
@UBO
@INPI
EARL L'AVOCAT VIEIL
DoB: 428975478
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit l'Avocat Vieil 9700 Saverdun 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.