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 434791141 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11459252 434791141 @Company
@Persons
@UBO
@INPI
DUPRE ZAKARIAN Chantal Anne-Marie Marthe
DoB: 1941-07-25
PoB: 94003 ARCUEIL FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 AV. DU LAC 87520 CIEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11459253 434791141 @Company
@Persons
@UBO
@INPI
CLAVEL Pierre
DoB: 1961-12-23
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
Domaine de Castanet 82500 Esparsac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11459254 434791141 @Company
@Persons
@UBO
@INPI
VIEBAN Stéphane, Jean, Rémy
DoB: 1961-01-31
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
30 rue Louis Vieu 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11459255 434791141 @Company
@Persons
@UBO
@INPI
RIGOLE Yves, Maurice
DoB: 1959-10-16
PoB: 11244 Montfort-sur-Boulzane FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
23 chemin Bordeblanche 31100 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11459256 434791141 @Company
@Persons
@UBO
@INPI
MOREL DE BONCOURT Gilles
DoB: 1955-05-10
PoB: 62467 HUMEROEUILLE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
4 Bort 87480 Saint-Priest-Taurion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11459257 434791141 @Company
@Persons
@UBO
@INPI
UNISYLVA
DoB: 950060657
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
44 avenue DE LA LIBERATION 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11459258 434791141 @Company
@Persons
@UBO
@INPI
ALLIANCE Forêts Bois
DoB: 534770268
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
80 - 82 route d'Arcachon Pierroton 33610 Cestas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11459259 434791141 @Company
@Persons
@UBO
@INPI
FNR REVICOPP
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
avenue De l'agrobiopole Zac du Pont de bois 31322 Castanet-Tolosan Cédex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11459260 434791141 @Company
@Persons
@UBO
@INPI
AQUITAINE DE REVISION
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 avenue Léonard de Vinci Europac 33608 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13526811 434791141 @Company
@Persons
@UBO
@INPI
FLAMANT Philippe
DoB: 1961-07-20
PoB: 24372 Saint-Astier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Parouty 24400 Sourzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13526812 434791141 @Company
@Persons
@UBO
@INPI
DUPRE ZAKARIAN Chantal Anne-Marie Marthe
DoB: 1941-07-25
PoB: 94003 ARCUEIL FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
14 avenue du Lac 87520 Cieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13526813 434791141 @Company
@Persons
@UBO
@INPI
VIEBAN Stéphane, Jean, Rémy
DoB: 1961-01-31
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
30 rue Louis Vieu 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13526814 434791141 @Company
@Persons
@UBO
@INPI
DELBOS Jean
DoB: 1947-06-15
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Cayrigus 46100 Figeac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13526815 434791141 @Company
@Persons
@UBO
@INPI
MOREL DE BONCOURT Gilles
DoB: 1955-05-10
PoB: 62467 HUMEROEUILLE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
4 Bort 87480 Saint-Priest-Taurion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13526816 434791141 @Company
@Persons
@UBO
@INPI
UNISYLVA
DoB: 950060657
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
44 avenue DE LA LIBERATION 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13526817 434791141 @Company
@Persons
@UBO
@INPI
ALLIANCE Forêts Bois
DoB: 534770268
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
80 - 82 route d'Arcachon Pierroton 33610 Cestas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13526818 434791141 @Company
@Persons
@UBO
@INPI
FNR REVICOPP
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
avenue De l'agrobiopole Zac du Pont de bois 31322 Castanet-Tolosan Cédex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13526819 434791141 @Company
@Persons
@UBO
@INPI
AQUITAINE DE REVISION
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 avenue Léonard de Vinci Europac 33608 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16193396 434791141 @Company
@Persons
@UBO
@INPI
FLAMANT Philippe
DoB: 1961-07-20
PoB: 24372 Saint-Astier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Parouty 24400 Sourzac FRANCE yes
@Cadastre
@Geotag
16193397 434791141 @Company
@Persons
@UBO
@INPI
DUPRE ZAKARIAN Chantal Anne-Marie Marthe
DoB: 1941-07-25
PoB: 94003 Arcueil FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
14 Avenue du Lac 87520 Cieux FRANCE yes
@Cadastre
@Geotag
16193398 434791141 @Company
@Persons
@UBO
@INPI
VIEBAN Stéphane, Jean, Rémy
DoB: 1961-01-31
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
30 Rue Louis Vieu 81100 Castres FRANCE yes
@Cadastre
@Geotag
16193399 434791141 @Company
@Persons
@UBO
@INPI
DELBOS Jean
DoB: 1947-06-15
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Cayrigus 46100 Figeac FRANCE yes
@Cadastre
@Geotag
16193400 434791141 @Company
@Persons
@UBO
@INPI
MOREL DE BONCOURT Gilles
DoB: 1955-05-10
PoB: 62467 HUMEROEUILLE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
4 Bort 87480 Saint-Priest-Taurion FRANCE yes
@Cadastre
@Geotag
16193401 434791141 @Company
@Persons
@UBO
@INPI
UNISYLVA
DoB: 950060657
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
44 Avenue de la Libération 87000 Limoges FRANCE yes
@Cadastre
@Geotag
16193402 434791141 @Company
@Persons
@UBO
@INPI
ALLIANCE Forêts Bois
DoB: 534770268
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Pierroton 80 - 82 Route d'Arcachon 33610 Cestas FRANCE yes
@Cadastre
@Geotag
16193403 434791141 @Company
@Persons
@UBO
@INPI
FNR REVICOPP
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Zac du Pont de Bois Avenue De l'Agrobiopole 31322 Castanet-Tolosan Cedex FRANCE yes
@Cadastre
@Geotag
16193404 434791141 @Company
@Persons
@UBO
@INPI
AQUITAINE DE REVISION
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Europac 3 Avenue Léonard de Vinci 33608 Pessac Cedex 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.