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 487441842 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4371731 487441842 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DE L'AVEYRON
DoB: 0
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
place Charles de Gaulle BP 724 12007 Rodez FRANCE
4371732 487441842 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DE L'AVEYRON
DoB: 0
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
place Charles de Gaulle BP 724 12007 Rodez FRANCE
4371733 487441842 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DE L'AVEYRON
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 place CHARLES DE GAULLE 12007 RODEZ CEDEX FRANCE
4371734 487441842 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DE L'AVEYRON
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
PLACE CHARLES DE GAULLE BP 724 12007 RODEZ CEDEX FRANCE
4371735 487441842 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DE L'AVEYRON
DoB: 221200017
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 place Charles de Gaulle 12007 Rodez FRANCE
4371736 487441842 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DE L'AVEYRON
DoB: 221200017
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 place CHARLES DE GAULLE 12007 RODEZ CEDEX FRANCE
4371737 487441842 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DE L'AVEYRON
DoB: 221200017
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 place CHARLES DE GAULLE 12007 RODEZ CEDEX FRANCE
4371738 487441842 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DE L'AVEYRON
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Charles de Gaulle BP 724 12007 Rodez FRANCE
4371739 487441842 @Company
@Persons
@UBO
@INPI
SOCIETE REGIONALE DE PARTICIPATIONS MIDI PYRENEES - SOREPAR
DoB: 350559365
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue Maxwell 31100 Toulouse FRANCE
4371740 487441842 @Company
@Persons
@UBO
@INPI
FEDERATION DES ORGANISMES DE DEFENSE SANITAIRE DE L'AVEYRON - FODSA
DoB: 320291826
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
AVENUE DES EBENISTES BEL AIR 12032 RODEZ CEDEX 9 FRANCE
4371741 487441842 @Company
@Persons
@UBO
@INPI
CHAMBRE DEPARTEMENTALE D'AGRICULTURE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 boulevard du 122eme Régiment Infanterie Carrefour de l'Agriculture 12026 Rodez FRANCE
4371742 487441842 @Company
@Persons
@UBO
@INPI
FEDERATION DEPARTEMENTALE DES COOPERATIVES AGRICOLES DE L'AVEYRON - FDCA 12
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ROUTE D'ESPALION 12850 ONET LE CHATEAU FRANCE
4371743 487441842 @Company
@Persons
@UBO
@INPI
ASSOCIATION DEPARTEMENTALE DES MAIRES DE L'AVEYRON
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Charles de Gaulle Hôtel du Département 12000 Rodez FRANCE
4371744 487441842 @Company
@Persons
@UBO
@INPI
GEC CONSEIL
DoB: 418696589
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 place Sainte Catherine 12000 Rodez FRANCE
4371745 487441842 @Company
@Persons
@UBO
@INPI
ALBOUY Christophe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Camille Douls 12000 Rodez 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.