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 450101514 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5782562 450101514 @Company
@Persons
@UBO
@INPI
EURALIS CEREALES
DoB: 394160576
PoB:
P. Morale UBO
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
avenue Gaston Phébus 64230 Lescar FRANCE
5782563 450101514 @Company
@Persons
@UBO
@INPI
OZEA
DoB: 391536448
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieu dit le Petit Cerf 24430 Coursac FRANCE
5782564 450101514 @Company
@Persons
@UBO
@INPI
MELLAC Bernard
DoB: 1963-10-01
PoB: 82013 BEAUMONT DE LOMAGNE FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
lieudit Fernand 47320 Clairac FRANCE
5782565 450101514 @Company
@Persons
@UBO
@INPI
MELLAC Bernard
DoB: 1963-10-01
PoB: 82013 BEAUMONT DE LOMAGNE FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
lieudit Fernand 47320 Clairac FRANCE
5782566 450101514 @Company
@Persons
@UBO
@INPI
ADENA
DoB: 402296230
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11bis chemin de Cazeaux 47200 Marmande FRANCE
5782567 450101514 @Company
@Persons
@UBO
@INPI
SOCITE COOPERATIVE AGRICOLE DU RIBERACOIS
DoB: 410089627
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
avenue Georges Trijoulet 24600 Ribérac FRANCE
5782568 450101514 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DU PERIGORD DITE LA PERIGOURDINE
DoB: 775569361
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
avenue Benoit Frachon - ZI de Boulazac ZI de Boulazac - Boulazac 24750 Boulazac Isle Manoire FRANCE
5782569 450101514 @Company
@Persons
@UBO
@INPI
TERRES DU SUD
DoB: 381561844
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
place de l'Hôtel de Ville 47320 Clairac FRANCE
5782570 450101514 @Company
@Persons
@UBO
@INPI
CHABAT Jean-Marc
DoB: 1960-10-05
PoB: 64211 Eslourenties-Daban FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
25 avenue du Béarn les Prés Fleuris 64320 Idron Ousse Sendets FRANCE
5782571 450101514 @Company
@Persons
@UBO
@INPI
BRU Fredy, Paul, Maurice
DoB: 1976-06-10
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
place de l'Hôtel de Ville 47320 Clairac FRANCE
5782572 450101514 @Company
@Persons
@UBO
@INPI
CAPDEVILA Carole, Isabelle
DoB: 1968-03-30
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
place de l'Hôtel de Ville 47320 Clairac FRANCE
6421688 379441751 @Company
@Persons
@UBO
@INPI
SUDFERTIL (GIE)
DoB: 450101514
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Place de l'Hôtel e Ville CLAIRAC 47320 Clairac 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.