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 449681055 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3049246 449681055 @Company
@Persons
@UBO
@INPI
PORTAL Jean Louis Marius
DoB: 1969-01-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin du Grand Vallat 30840 Meynes France
3049247 449681055 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU LES VIGNES D'ANAIS
DoB: 789978988
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
Plan d'Albi 30700 Aigaliers France
3049248 449681055 @Company
@Persons
@UBO
@INPI
CUMA LA GARDIOLE
DoB: 405147307
PoB:
P. Morale UBO
Quality: secrétaire
@OCCRP Alef
@WC
Route des Vins Chez Mr Bourrelly 30350 Savignargues France
3049249 449681055 @Company
@Persons
@UBO
@INPI
TOUZELLIER Frédéric
DoB: 1959-03-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
7 Rue de la Tonnellerie 30510 Générac France
3049250 449681055 @Company
@Persons
@UBO
@INPI
PRADE Claude Eric Clovis Henri
DoB: 1978-08-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route de la Gare 30730 Saint-Mamert-du-Gard France
3049251 449681055 @Company
@Persons
@UBO
@INPI
CHAMBRE D'AGRICULTURE DU GARD
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1120 Route de Saint-Gilles BP 80054 30023 Nimes Cedex 1 France
3142855 814773057 @Company
@Persons
@UBO
@INPI
CUMA DEPARTEMENTALE DU GARD
DoB: 449681055
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
1120 Route de Saint-Gilles BP 80054 Chambre d'Agriculture 30023 Nimes Cedex 1 France
16195491 449681055 @Company
@Persons
@UBO
@INPI
PORTAL Jean Louis Marius
DoB: 1969-01-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin du Grand Vallat 30840 Meynes France
16195492 449681055 @Company
@Persons
@UBO
@INPI
REILHAN Gaétan Léon Marin
DoB: 1985-08-10
PoB: 34111 Ganges (34) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
516 Route du Château 30120 Mandagout France
16195493 449681055 @Company
@Persons
@UBO
@INPI
CUMA LA GARDIOLE
DoB: 405147307
PoB:
P. Morale UBO
Quality: secrétaire
@OCCRP Alef
@WC
Route des Vins Chez Mr Bourrelly 30350 Savignargues France
16195494 449681055 @Company
@Persons
@UBO
@INPI
FOULC Alexandre Eric
DoB: 1973-08-23
PoB: 34145 Lunel (34) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
1 Rue des Remparts 30250 Villevieille France
16195495 449681055 @Company
@Persons
@UBO
@INPI
PRADE Claude Eric Clovis Henri
DoB: 1978-08-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route de la Gare 30730 Saint-Mamert-du-Gard France
16195496 449681055 @Company
@Persons
@UBO
@INPI
CHAMBRE D'AGRICULTURE DU GARD
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1120 Route de Saint-Gilles BP 80054 30023 Nimes Cedex 1 France
16195497 449681055 @Company
@Persons
@UBO
@INPI
GRANIER Dominique Jean Charles
DoB: 1961-05-06
PoB: 34172 Montpellier (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Chemin du Mas Montel 30250 Aspères France
16195498 449681055 @Company
@Persons
@UBO
@INPI
FED DEPARTEMENTALE DES CUMA DE L HERAULT
DoB: 329735179
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
La Jasse de Maurin Maurin 34970 Lattes 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.