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 444199186 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5418851 380959064 @Company
@Persons
@UBO
@INPI
NOVACOOP
DoB: 444199186
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1141 chemin des Palanques 82170 Bessens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5419660 444199186 @Company
@Persons
@UBO
@INPI
GAEC DE GILLARD
DoB: 314306358
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
lieu dit Gillard route de Toulouse 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5419661 444199186 @Company
@Persons
@UBO
@INPI
EARL DE BELVEZE
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
1020 route de Lavaur 82710 Bressols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5419662 444199186 @Company
@Persons
@UBO
@INPI
EARL DE LA GRANGE
DoB: 350097085
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
domaine de la Grange 82700 Montech FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5419663 444199186 @Company
@Persons
@UBO
@INPI
EARL PENDARIES
DoB: 344073820
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
lieu dit la Chartreuse 82370 Labastide-Saint-Pierre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5419664 444199186 @Company
@Persons
@UBO
@INPI
EARL DE MONTFOURCAUD
DoB: 777270463
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
lieu dit Ramier de Lasserre 82600 Verdun-sur-Garonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5419665 444199186 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE ARTERRIS
DoB: 775784689
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
lieu dit Loudes 11451 Castelnaudary FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5419666 444199186 @Company
@Persons
@UBO
@INPI
SCEA ESCALA
DoB: 403502461
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
47 rue des Michaux 82700 Finhan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5419667 444199186 @Company
@Persons
@UBO
@INPI
EARL DE PRAYSSAC
DoB: 777310855
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Jean Jaurès 82370 Reyniès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5419668 444199186 @Company
@Persons
@UBO
@INPI
EARL BORDE BLANCHE
DoB: 415176742
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Borde Blanche 82350 Albias FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5419669 444199186 @Company
@Persons
@UBO
@INPI
F.R.C.A. SUD REVISION
DoB: 334139664
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
avenue de l'Agrobiopole Auzeville Tolosance BP 82256 31322 Castanet-Tolosan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5419670 444199186 @Company
@Persons
@UBO
@INPI
AGRO REVISION
DoB: 401178983
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
104 boulevard Louis Aramand 93330 Neuilly-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5426065 325455715 @Company
@Persons
@UBO
@INPI
NOVACOOP
DoB: 444199186
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1141 chemin des Palanques 82170 Bessens FRANCE
13694791 325455715 @Company
@Persons
@UBO
@INPI
NOVACOOP
DoB: 444199186
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1141 Chemin des Palanques 82170 Bessens 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.