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 445370299 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5518720 791581804 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE ARTISANALE ANONYME A CAPITAL VARIABLE COPEBAT
DoB: 445370299
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Le Petit Souper 36110 Vineuil France
7026672 445370299 @Company
@Persons
@UBO
@INPI
LAPRADE Jean Claude
DoB: 1954-05-26
PoB: 36088 ISSOUDUN FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
ST LEGER 36100 Issoudun FRANCE yes
@Cadastre
@Geotag
7026673 445370299 @Company
@Persons
@UBO
@INPI
LAPRADE Jean Claude
DoB: 1954-05-26
PoB: 36088 ISSOUDUN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
ST LEGER 36100 Issoudun FRANCE yes
@Cadastre
@Geotag
7026674 445370299 @Company
@Persons
@UBO
@INPI
SARL LEVOUX PASCAL
DoB: 440313963
PoB:
P. Morale UBO
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
RUE SYLVAIN REBRIOUX ZA DES CHAMPS DU BOIS 36130 DEOLS FRANCE yes
@Cadastre
@Geotag
7026675 445370299 @Company
@Persons
@UBO
@INPI
SARL LEVOUX PASCAL
DoB: 440313963
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
RUE SYLVAIN REBRIOUX ZA DES CHAMPS DU BOIS 36130 DEOLS FRANCE yes
@Cadastre
@Geotag
7026676 445370299 @Company
@Persons
@UBO
@INPI
SARL GAUGRY DP
DoB: 380207951
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE LEVROUX 36150 LINIEZ FRANCE yes
@Cadastre
@Geotag
7026677 445370299 @Company
@Persons
@UBO
@INPI
ENTREPRISE ALAIN MARTEAU SARL
DoB: 328539796
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Grangeroux 36130 Déols FRANCE yes
@Cadastre
@Geotag
7026678 445370299 @Company
@Persons
@UBO
@INPI
PRUGNIERES Claude, François
DoB: 1968-04-25
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 chemin de l'Etang Graire 18500 Berry-Bouy FRANCE yes
@Cadastre
@Geotag
7026679 445370299 @Company
@Persons
@UBO
@INPI
PARAXILO
DoB: 489938605
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Denis Papin 18230 Saint-Doulchard FRANCE yes
@Cadastre
@Geotag
7026680 445370299 @Company
@Persons
@UBO
@INPI
RABASTE Frédéric, Bernard
DoB: 1973-10-31
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 les Loges de Villours 36500 Argy FRANCE yes
@Cadastre
@Geotag
7026681 445370299 @Company
@Persons
@UBO
@INPI
SARL DESBRAIS PANEL
DoB: 789847613
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 Prieuré 36600 Veuil FRANCE yes
@Cadastre
@Geotag
7026682 445370299 @Company
@Persons
@UBO
@INPI
DEBIEN DIMITRI
DoB: 751019704
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26B rue du Petit Paris 36220 Tournon-Saint-Martin FRANCE yes
@Cadastre
@Geotag
7026683 445370299 @Company
@Persons
@UBO
@INPI
BERNARD Pascal
DoB: 1970-07-26
PoB: 85047 CHALLANS FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
RUE PAUL EMILE VICTOR 85007 LA ROCHE SUR YON FRANCE yes
@Cadastre
@Geotag
7026684 445370299 @Company
@Persons
@UBO
@INPI
ABGL SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Paul-Emile Victor 85007 La Roche-sur-Yon 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.