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 484233770 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
788556 522167782 @Company
@Persons
@UBO
@INPI		 D V I
DoB: 484233770
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 Parc Industriel et technologique de Lavaur la Bechade 63500 Issoire France yes
@Cadastre
@Geotag
788988 753027762 @Company
@Persons
@UBO
@INPI		 DVI
DoB: 484233770
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 Parc Industriel et Technologique de Lava 63500 Issoire France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6166887 802588012 @Company
@Persons
@UBO
@INPI		 D V I
DoB: 484233770
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
 Parc Industriel et Technologique de Lavaur la Bechade 63500 Issoire France
6171227 753027762 @Company
@Persons
@UBO
@INPI		 DVI
DoB: 484233770
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 Parc Industriel et Technologique de Lava 63500 Issoire France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6185457 586750242 @Company
@Persons
@UBO
@INPI		 D V I
DoB: 484233770
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
 Parc Industriel et Technologique de Lavaur la Bechade 63500 Issoire France
6185458 586750242 @Company
@Persons
@UBO
@INPI		 D V I
DoB: 484233770
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
 Parc Industriel et Technologique de Lavaur la Bechade 63500 Issoire France
7340759 311799605 @Company
@Persons
@UBO
@INPI		 DVI
DoB: 484233770
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
 Parc Industriel et Technologique de 63500 Issoire FRANCE
8718408 511141673 @Company
@Persons
@UBO
@INPI		 DVI
DoB: 484233770
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
 Za les Bonnes 43410 Lempdes FRANCE
8718409 511141673 @Company
@Persons
@UBO
@INPI		 DVI
DoB: 484233770
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 Za les Bonnes 43410 Lempdes FRANCE
8768180 484233770 @Company
@Persons
@UBO
@INPI		 VEYRES Dominique
DoB: 1973-01-29
PoB: 43234 SAUGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 CHAUMONT 43360 Vergongheon FRANCE
8780262 752077263 @Company
@Persons
@UBO
@INPI		 DVI
DoB: 484233770
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 Pit de Lavaur la Bechade 63500 Issoire FRANCE yes
@Cadastre
@Geotag
8780263 752077263 @Company
@Persons
@UBO
@INPI		 DVI
DoB: 484233770
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 Pit de Lavaur la Bechade 63500 Issoire FRANCE yes
@Cadastre
@Geotag
14663362 533818423 @Company
@Persons
@UBO
@INPI		 D V I
DoB: 484233770
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 Parc Industriel et Technologique de Lavaur la Bechade 63500 Issoire France yes
@Cadastre
@Geotag
15681671 531880649 @Company
@Persons
@UBO
@INPI		 D V I
DoB: 484233770
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 Parc Industriel et Technologique Lavaur Bechade 63500 Issoire 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.