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 441466042 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8308549 493124366 @Company
@Persons
@UBO
@INPI
SCI DU VAL DADOU
DoB: 441466042
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Place JEAN MOULIN 81000 Graulhet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9342063 441466042 @Company
@Persons
@UBO
@INPI
NEVERS Bruno
DoB: 1953-10-25
PoB: 42052 CHARLIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue Charles de Gaulle 81300 Graulhet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9342064 441466042 @Company
@Persons
@UBO
@INPI
NEVERS Bruno
DoB: 1953-10-25
PoB: 42052 CHARLIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 avenue Charles de Gaulle 81300 Graulhet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9342065 441466042 @Company
@Persons
@UBO
@INPI
RAVAILLE Christian Charles Jacques Gabriel
DoB: 1962-01-27
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gatimel 81300 Graulhet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9342066 441466042 @Company
@Persons
@UBO
@INPI
RAVAILLE Christian Charles Jacques Gabriel
DoB: 1962-01-27
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gatimel 81300 Graulhet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9342067 441466042 @Company
@Persons
@UBO
@INPI
BONNARD Bruno Louis Raymond
DoB: 1969-02-28
PoB: 92032 FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lapeyre 81300 Graulhet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9342068 441466042 @Company
@Persons
@UBO
@INPI
BONNARD Bruno Louis Raymond
DoB: 1969-02-28
PoB: 92032 FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lapeyre 81300 Graulhet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9342069 441466042 @Company
@Persons
@UBO
@INPI
MICHEL Laurent
DoB: 1970-06-02
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin du Traversier 81300 Graulhet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9342070 441466042 @Company
@Persons
@UBO
@INPI
MICHEL Laurent
DoB: 1970-06-02
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin du Traversier 81300 Graulhet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9342071 441466042 @Company
@Persons
@UBO
@INPI
MANIAVAL Olivier Marcel
DoB: 1978-01-20
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Jalabertie 81300 Graulhet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9342072 441466042 @Company
@Persons
@UBO
@INPI
MANIAVAL Olivier Marcel
DoB: 1978-01-20
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Jalabertie 81300 Graulhet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9342073 441466042 @Company
@Persons
@UBO
@INPI
FABIE Daniel, Michel, Claude
DoB: 1955-03-12
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pelras 12200 Morlhon-le-Haut FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9342074 441466042 @Company
@Persons
@UBO
@INPI
FABIE Daniel, Michel, Claude
DoB: 1955-03-12
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pelras 12200 Morlhon-le-Haut FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13467285 493124366 @Company
@Persons
@UBO
@INPI
SCI DU VAL DADOU
DoB: 441466042
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Place JEAN MOULIN 81000 Graulhet France yes
@Cadastre
@Geotag
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.