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 429202930 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5749177 429202930 @Company
@Persons
@UBO
@INPI
GOINAUD Jérôme
DoB: 1978-09-30
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
GOUDAIL 47150 LA SAUVETAT SUR LEDE FRANCE
5749178 429202930 @Company
@Persons
@UBO
@INPI
TEYSSEDRE Bernard
DoB: 1958-12-13
PoB: 47055 CASTELNAUD DE GRATECAMBE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LA SARLATTE 47290 CASTELNAUD DE GRATECAMBE FRANCE
5749179 429202930 @Company
@Persons
@UBO
@INPI
LABOULBENE Didier Jean-Michel
DoB: 1957-08-17
PoB: 47228 ST ANTOINE DE FICALBA FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
CROUZILLAC 47150 LA SAUVETAT SUR LEDE FRANCE
5749180 429202930 @Company
@Persons
@UBO
@INPI
COSTE Florent
DoB: 1982-11-16
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Gabel Soubirous 47300 Villeneuve-sur-Lot FRANCE
5749181 429202930 @Company
@Persons
@UBO
@INPI
AUREILLE Laurent
DoB: 1977-01-01
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
Jean Barthe 47150 Monflanquin FRANCE
5749182 429202930 @Company
@Persons
@UBO
@INPI
SIMARD Didier
DoB: 1963-01-20
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Cates 47150 La sauvetat sur Lede FRANCE
5749183 429202930 @Company
@Persons
@UBO
@INPI
COUFIGNAL Bernard Pierre
DoB: 1962-07-01
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LE PECH 47150 LA SAUVETAT SUR LEDE FRANCE
5749184 429202930 @Company
@Persons
@UBO
@INPI
TRIDAT BARBERIN Catherine
DoB: 1962-10-31
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
Jean Petit Soubirous 47300 Villeneuve-sur-Lot FRANCE
5749185 429202930 @Company
@Persons
@UBO
@INPI
BONNEFOUX Jean-Alain
DoB: 1956-03-07
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE PECH 47150 LA SAUVETAT SUR LEDE FRANCE
5749186 429202930 @Company
@Persons
@UBO
@INPI
ESCABASSE Alain
DoB: 1955-04-23
PoB: 47175 MONFLANQUIN FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
REYSSOU 47150 MONFLANQUIN FRANCE
5749187 429202930 @Company
@Persons
@UBO
@INPI
BLANCHET Jean-Philippe
DoB: 1964-05-20
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MONCENOT 47150 LA SAUVETAT SUR LEDE FRANCE
5749188 429202930 @Company
@Persons
@UBO
@INPI
VERGNIAUD Michel
DoB: 1958-01-20
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Limoges 47150 La sauvetat sur Lede FRANCE
5749189 429202930 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE LABOULBENE
DoB: 411466717
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Crouzillac La sauvetat sur Lede 47150 Monflanquin FRANCE
5749190 429202930 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE JEAN BARTHE
DoB: 334489358
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
" Jean Barthe " 47150 Monflanquin FRANCE
5749191 429202930 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE PORTELI
DoB: 332691351
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mondou Catés La sauvetat sur Lede 47150 Monflanquin FRANCE
5749192 429202930 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE JEAN PETIT
DoB: 350696951
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Jean Petit Soubirous 47300 Villeneuve-sur-Lot FRANCE
5749193 429202930 @Company
@Persons
@UBO
@INPI
EARL GOINAUD
DoB: 499617884
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Goudail 47150 La sauvetat sur Lede FRANCE
5749194 429202930 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE LA SARLATTE
DoB: 332021641
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
" la Sarlatte " Castelnaud-de-Gratecambe 47290 Cancon FRANCE
5749195 429202930 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DE MONCENOT
DoB: 382429702
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Moncenot La sauvetat sur Lede 47150 Monflanquin FRANCE
5749196 429202930 @Company
@Persons
@UBO
@INPI
GAEC DE GABEL
DoB: 332333822
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Gabel Soubirous 47300 Villeneuve-sur-Lot 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.