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 448028282 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11440774 448028282 @Company
@Persons
@UBO
@INPI
VERGNES Jean-Claude Louis
DoB: 1959-04-30
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
"ESCOUGNE" 46600 MARTEL FRANCE
11440775 448028282 @Company
@Persons
@UBO
@INPI
AILLET Jean-Marie Fernand
DoB: 1949-07-28
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46260 CONCOTS FRANCE
11440776 448028282 @Company
@Persons
@UBO
@INPI
DUCHEIX Stephane Charles
DoB: 1964-09-13
PoB: 92019 CHATENAY MALABRY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LAVERGNE HAUTE 46210 LAURESSES FRANCE
11440777 448028282 @Company
@Persons
@UBO
@INPI
REVEILLAC Pierre Guy
DoB: 1955-08-10
PoB: 46176 LIVERNON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"MAS DE TAPOUNE" 46320 LIVERNON FRANCE
11440778 448028282 @Company
@Persons
@UBO
@INPI
VERGNES Jean-Claude Louis
DoB: 1959-04-30
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"ESCOUGNES" 46600 MARTEL FRANCE
11440779 448028282 @Company
@Persons
@UBO
@INPI
CARBONNEL Gilles Andre Francois
DoB: 1960-05-24
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"MAS D'OURGNAGUEL" 46320 ESPEDAILLAC FRANCE
11440780 448028282 @Company
@Persons
@UBO
@INPI
ENGELIBERT Christian Jean-Marie
DoB: 1957-09-23
PoB: 24037 BERGERAC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46320 DURBANS FRANCE
11440781 448028282 @Company
@Persons
@UBO
@INPI
GARRIGOU Gerard Michel
DoB: 1948-11-01
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46150 BOISSIERES FRANCE
11440782 448028282 @Company
@Persons
@UBO
@INPI
CANET Herve
DoB: 1965-04-02
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46120 RUEYRES FRANCE
11440783 448028282 @Company
@Persons
@UBO
@INPI
VAQUIE Bernadette
DoB: 1969-12-27
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"LE BOUCH" 46240 CANIAC DU CAUSSE FRANCE
11440784 448028282 @Company
@Persons
@UBO
@INPI
LAVERGNE Daniel Pierre Georges
DoB: 1953-06-07
PoB: 60175 CREIL FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
"MAS DE LA PEYRE" 46260 VARAIRE FRANCE
11440785 448028282 @Company
@Persons
@UBO
@INPI
LAVERGNE Daniel Pierre Georges
DoB: 1953-06-07
PoB: 60175 CREIL FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
"MAS DE LA PEYRE" 46260 VARAIRE FRANCE
11440786 448028282 @Company
@Persons
@UBO
@INPI
AILLET Jean-Marie Fernand
DoB: 1949-07-28
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
46260 CONCOTS FRANCE
11440787 448028282 @Company
@Persons
@UBO
@INPI
CANET Herve
DoB: 1965-04-02
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
46120 RUEYRES FRANCE
11440788 448028282 @Company
@Persons
@UBO
@INPI
CARBONNEL Gilles Andre Francois
DoB: 1960-05-24
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
"MAS D'OURGNAGUEL" 46320 ESPEDAILLAC FRANCE
11440789 448028282 @Company
@Persons
@UBO
@INPI
ENGELIBERT Christian Jean-Marie
DoB: 1957-09-23
PoB: 24037 BERGERAC FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
46320 DURBANS FRANCE
11440790 448028282 @Company
@Persons
@UBO
@INPI
GARRIGOU Gerard Michel
DoB: 1948-11-01
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
46150 BOISSIERES FRANCE
11440791 448028282 @Company
@Persons
@UBO
@INPI
LACAZE Jean-Marie Louis
DoB: 1953-07-13
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
"NADAL" 46120 LABATHUDE FRANCE
11440792 448028282 @Company
@Persons
@UBO
@INPI
LAVAL Christian
DoB: 1967-04-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
"LES DAMES" 46350 CALES FRANCE
11440793 448028282 @Company
@Persons
@UBO
@INPI
MALBEC Yves Denis
DoB: 1953-12-12
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
"NOUELLE" 46230 ESCAMPS FRANCE
11440794 448028282 @Company
@Persons
@UBO
@INPI
REVEILLAC Jean Francois Albert
DoB: 1952-07-16
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
"LA TERRE" 46320 LIVERNON FRANCE
11440795 448028282 @Company
@Persons
@UBO
@INPI
SERRES Christian Jean Robert
DoB: 1961-07-02
PoB: 46127 GOURDON FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
"SOL D'ANDRAL" 46500 CARLUCET FRANCE
11440796 448028282 @Company
@Persons
@UBO
@INPI
GAEC DE LA CROIX
DoB: 437860471
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
46500 CARLUCET FRANCE
11440797 448028282 @Company
@Persons
@UBO
@INPI
GAEC LA FERME DE LA RAUZE
DoB: 338511686
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
"LES TRAGNERS" LE BOURG 46120 LACAPELLE MARIVAL FRANCE
11440798 448028282 @Company
@Persons
@UBO
@INPI
FERME DU BOUCH
DoB: 429805583
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LE BOUCH 46240 CANIAC DU CAUSSE FRANCE
11440799 448028282 @Company
@Persons
@UBO
@INPI
D'ESCOUGNE
DoB: 439025909
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ESCOUGNE 46600 MARTEL FRANCE
11440800 448028282 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DU TOUCOY
DoB: 338684319
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
46210 LAURESSES 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.