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 438408072 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5419852 438408072 @Company
@Persons
@UBO
@INPI
VIANCO Patrick Marcel
DoB: 1952-12-06
PoB: 82066 GENEBRIERES FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
139 boulevard Alsace-lorraine 82000 Montauban FRANCE
5419853 438408072 @Company
@Persons
@UBO
@INPI
BARRIERE Raymond
DoB: 1947-03-19
PoB: 82125 Montech FRANCE
P.Physique
Quality: Président d'honneur
@OCCRP Alef
@WC
18 rue de Châteauvieux 82000 Montauban FRANCE
5419854 438408072 @Company
@Persons
@UBO
@INPI
DOUMENGE Jacques, Marcel, Albert
DoB: 1926-02-22
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
rue Voltaire 82000 Montauban FRANCE
5419855 438408072 @Company
@Persons
@UBO
@INPI
DOUMENGE Jacques, Marcel, Albert
DoB: 1926-02-22
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Voltaire 82000 Montauban FRANCE
5419856 438408072 @Company
@Persons
@UBO
@INPI
FERAL Norbert, Gerard
DoB: 1948-07-20
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
85 faubourg Lacapelle 82000 Montauban FRANCE
5419857 438408072 @Company
@Persons
@UBO
@INPI
BOYE Jacques
DoB: 1949-06-02
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
581 chemin Lagravette 82000 Montauban FRANCE
5419858 438408072 @Company
@Persons
@UBO
@INPI
SAMY Bernard
DoB: 1954-07-24
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
249 chemin du Carreyrat 82000 Montauban FRANCE
5419859 438408072 @Company
@Persons
@UBO
@INPI
ROUDIE Christian
DoB: 1947-05-02
PoB: 82186 Valence FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Corbarieu 82000 Montauban FRANCE
5419860 438408072 @Company
@Persons
@UBO
@INPI
ASSOCIATION USM RUGBY
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 rue du chanoine Belloc 82000 Montauban FRANCE
5419861 438408072 @Company
@Persons
@UBO
@INPI
GOMES Robert
DoB: 1942-07-04
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
534 chemin de Gatille 82000 Montauban FRANCE
5419862 438408072 @Company
@Persons
@UBO
@INPI
EYCHENNE Thierry
DoB: 1960-11-06
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Hoche 82000 Montauban FRANCE
5419863 438408072 @Company
@Persons
@UBO
@INPI
SERGUEEV Serge
DoB: 1966-11-16
PoB: Moscou RUSSIE (FEDERATION DE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lieu dit Agron 82130 L'Honor-de-Cos FRANCE
5419864 438408072 @Company
@Persons
@UBO
@INPI
VERKAEREN Carlos
DoB: 1964-01-18
PoB: Louvain BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue du Docteur Jean Arilaud 31500 Toulouse FRANCE
5419865 438408072 @Company
@Persons
@UBO
@INPI
DESCLOS DE LA FONCHAIS Tristan
DoB: 1967-04-15
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 allée des Rives de Bagatelle 92150 Suresnes FRANCE
5419866 438408072 @Company
@Persons
@UBO
@INPI
BOURRET Christophe
DoB: 1967-10-22
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1430 chemin de Repentance 13100 Aix-en-Provence FRANCE
5419867 438408072 @Company
@Persons
@UBO
@INPI
BOURRET Gérard
DoB: 1955-04-25
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11bis rue Villebois Mareuil 75017 Paris 17 FRANCE
5419868 438408072 @Company
@Persons
@UBO
@INPI
FARELLA Gilbert
DoB: 1947-04-30
PoB: 31202 Fronton FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Henri Barbusse 82000 Montauban FRANCE
5419869 438408072 @Company
@Persons
@UBO
@INPI
ROZENTAL Gérald
DoB: 1950-09-06
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
539 chemin des Barthelots 82000 Montauban FRANCE
5419870 438408072 @Company
@Persons
@UBO
@INPI
LAFON Jacques
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 rue des Lys 82000 MONTAUBAN FRANCE
5419871 438408072 @Company
@Persons
@UBO
@INPI
DAURIS Jérôme
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
MONDOUNAS 82370 ORGUEIL FRANCE
5419872 438408072 @Company
@Persons
@UBO
@INPI
BURETTE Alain
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue Malatire 76000 Rouen FRANCE
5419873 438408072 @Company
@Persons
@UBO
@INPI
SARL MONCEY AUDIT
DoB: 433927100
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Malatire 76000 Rouen 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.