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 444550867 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4384122 444550867 @Company
@Persons
@UBO
@INPI
SEGONDS Daniel, Emile, Roger
DoB: 1950-04-28
PoB: 12159 Morlhon-le-Haut FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
la Basterie 12850 Onet-le-Château FRANCE
4384123 444550867 @Company
@Persons
@UBO
@INPI
SEGONDS Daniel, Emile, Roger
DoB: 1950-04-28
PoB: 12159 Morlhon-le-Haut FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Basterie 12850 Onet-le-Château FRANCE
4384124 444550867 @Company
@Persons
@UBO
@INPI
BOMETON Eric
DoB: 1961-09-24
PoB: 79270 Saint-Maixent-l'Ecole FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Aéroport de Rodez Aveyron 12330 Salles-la-Source FRANCE
4384125 444550867 @Company
@Persons
@UBO
@INPI
CANTOS Manuel, Robert, Vincent
DoB: 1937-11-14
PoB: 42005 Andrezieux bouthéon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Edouard Vaillant 12300 Decazeville FRANCE
4384126 444550867 @Company
@Persons
@UBO
@INPI
WEITTEN Albert, Gabriel
DoB: 1948-07-20
PoB: 57358 Kedange sûr canner FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lioujas 12740 La Loubiere FRANCE
4384127 444550867 @Company
@Persons
@UBO
@INPI
SAULES Bernard, Gilbert, Emile, Basile
DoB: 1954-05-30
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
impasse Denys Puech l'Helios 12000 Rodez FRANCE
4384128 444550867 @Company
@Persons
@UBO
@INPI
LUCHE Jean-Claude
DoB: 1952-08-07
PoB: 12182 PIERREFICHE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CONSEIL GENERAL PLACE CHARLES DE GAULLE 12000 RODEZ FRANCE
4384129 444550867 @Company
@Persons
@UBO
@INPI
ABINAL Jean-Philippe, Christian, Michel
DoB: 1969-09-17
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Garrics route de Séverac 12850 Onet-le-Château FRANCE
4384130 444550867 @Company
@Persons
@UBO
@INPI
TEYSSEDRE Christian, Roger, Joseph
DoB: 1952-11-06
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 boulevard Gambetta 12000 Rodez FRANCE
4384131 444550867 @Company
@Persons
@UBO
@INPI
SADOUL Jean-Philippe
DoB: 1964-11-12
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 place Adrien Rozier 12000 Rodez FRANCE
4384132 444550867 @Company
@Persons
@UBO
@INPI
CHAUZY Jean-Louis, Fernand, Emile
DoB: 1947-03-01
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Pasteur 12000 Rodez FRANCE
4384133 444550867 @Company
@Persons
@UBO
@INPI
ABADIE ABADIE ROQUES Valérie, Geneviève
DoB: 1969-07-20
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue des Rouges Gorges 12850 Onet-le-Château FRANCE
4384134 444550867 @Company
@Persons
@UBO
@INPI
ECHE Jérémie, Fabien
DoB: 1977-11-08
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue Maxwell 31100 Toulouse FRANCE
4384135 444550867 @Company
@Persons
@UBO
@INPI
S.A. AUDIT ALBOUY ASSOCIES GEC CONSEIL
DoB: 427280326
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
RESIDENCE LES JACOBINS 9, RUE CAMILLE DOULS 12000 RODEZ FRANCE
4384136 444550867 @Company
@Persons
@UBO
@INPI
S.A.R.L. GEC CONSEIL
DoB: 418696589
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 RUE CAMILLE DOULS BP 303 12003 RODEZ CEDEX 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.