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 450071634 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
222864 450071634 @Company
@Persons
@UBO
@INPI
UNAL Frédérick, Louis, Marie
DoB: 1971-05-14
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Lucien Costes 12100 Millau FRANCE
222865 450071634 @Company
@Persons
@UBO
@INPI
MERCIER Pascal
DoB: 1964-09-27
PoB: 46127 GOURDON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
381 ROUTE DE LAPEYRE 12400 ST AFFRIQUE FRANCE
222866 450071634 @Company
@Persons
@UBO
@INPI
SALEIL Jean-Claude, Auguste
DoB: 1963-11-10
PoB: 48094 Le massegros FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
59 rue Montplaisir 12100 Millau FRANCE
222867 450071634 @Company
@Persons
@UBO
@INPI
CASTEL Frédéric, Georges, Yvon, Adrien
DoB: 1981-12-23
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
251 rue des Maseliers 34660 Cournonsec FRANCE
222868 450071634 @Company
@Persons
@UBO
@INPI
BORDES Laeticia
DoB: 1982-03-15
PoB: 09225 Pamiers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
174 impasse de la Belle Laitière 12100 Millau FRANCE
222869 450071634 @Company
@Persons
@UBO
@INPI
ANIEL Marine, Marion, Laura
DoB: 1987-11-14
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
place du Pré Commun 48500 La canourgue FRANCE
222870 450071634 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris la Défense Cedex FRANCE
222871 450071634 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris la Défense Cedex FRANCE
353030 493383731 @Company
@Persons
@UBO
@INPI
SUD EXPERT CONSEIL 12
DoB: 450071634
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Montplaisir 12100 Millau FRANCE yes
@Cadastre
@Geotag
353038 493841548 @Company
@Persons
@UBO
@INPI
SUD EXPERT CONSEIL 12
DoB: 450071634
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Montplaisir 12100 Millau FRANCE yes
@Cadastre
@Geotag
353046 495273856 @Company
@Persons
@UBO
@INPI
SUD EXPERT CONSEIL 12
DoB: 450071634
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Montplaisir 12100 Millau FRANCE yes
@Cadastre
@Geotag
4361218 493841548 @Company
@Persons
@UBO
@INPI
SUD EXPERT CONSEIL 12
DoB: 450071634
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 RUE MONTPLAISIR 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
4364021 493383731 @Company
@Persons
@UBO
@INPI
SUD EXPERT CONSEIL 12
DoB: 450071634
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 RUE MONTPLAISIR 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
4365879 450071634 @Company
@Persons
@UBO
@INPI
UNAL Frédéric Louis Marie
DoB: 1971-05-14
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 RUE LUCIEN COSTES 12100 MILLAU FRANCE
4365880 450071634 @Company
@Persons
@UBO
@INPI
MERCIER Pascal
DoB: 1964-09-27
PoB: 46127 GOURDON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
381 ROUTE DE LAPEYRE 12400 ST AFFRIQUE FRANCE
4365881 450071634 @Company
@Persons
@UBO
@INPI
SALEIL Jean-Claude, Auguste
DoB: 1963-11-10
PoB: 48094 Le massegros FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Tensonnieu - Le recoux 48500 MASSEGROS CAUSSES GORGES FRANCE
4365882 450071634 @Company
@Persons
@UBO
@INPI
CASTEL Frédéric, Georges, Yvon, Adrien
DoB: 1981-12-23
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 impasse Ceceles 34690 Fabrègues FRANCE
4365883 450071634 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris la Défense Cedex FRANCE
4365884 450071634 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris la Défense Cedex FRANCE
4376792 495273856 @Company
@Persons
@UBO
@INPI
SUD EXPERT CONSEIL 12
DoB: 450071634
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 RUE MONTPLAISIR 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
12690830 821649241 @Company
@Persons
@UBO
@INPI
SUD EXPERT CONSEIL 12
DoB: 450071634
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
17 rue Montplaisir 12100 Millau FRANCE
14679269 821649241 @Company
@Persons
@UBO
@INPI
SUD EXPERT CONSEIL 12
DoB: 450071634
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
17 Rue Montplaisir 12100 Millau 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.