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 487625816 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11740458 487625816 @Company
@Persons
@UBO
@INPI
BOUDEAUD Bernard
DoB: 1957-10-03
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Place Sabarthes 9340 Verniolle FRANCE
11740459 487625816 @Company
@Persons
@UBO
@INPI
BOUDEAUD Bernard
DoB: 1957-10-03
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
15 Place Sabarthes 9340 Verniolle FRANCE
11740460 487625816 @Company
@Persons
@UBO
@INPI
MAES Benoît
DoB: 1957-10-23
PoB: KINSHASA CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
17 Rue Saint Papoul 31000 Toulouse FRANCE
11740461 487625816 @Company
@Persons
@UBO
@INPI
MAES Benoît
DoB: 1957-10-23
PoB: KINSHASA CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 Rue Saint Papoul 31000 Toulouse FRANCE
11740462 487625816 @Company
@Persons
@UBO
@INPI
CABRIT Marc
DoB: 1954-09-03
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
345 Avenue du 9ème RCP 9100 Pamiers FRANCE
11740463 487625816 @Company
@Persons
@UBO
@INPI
GADACHA Daadoua
DoB: 1976-02-01
PoB: KHERCHELA ALGERIE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
8 Chemin Saint Joseph TES Tour Résidence Côté Mer 13014 Marseille FRANCE
11740464 487625816 @Company
@Persons
@UBO
@INPI
DESSENA Grégory
DoB: 1978-10-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
39 Lotissement Les Bolmonaises 13700 Marignane FRANCE
11740465 487625816 @Company
@Persons
@UBO
@INPI
CABINET CHRISTIAN LAFFITTE
DoB: 413027657
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Jean Rodier 31400 Toulouse FRANCE
11740466 487625816 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPERTISE COMPTABLE DE L'ARIEGE
DoB: 317980225
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Rue Victor Hugo 9000 Foix FRANCE
13603826 487625816 @Company
@Persons
@UBO
@INPI
FRADING
DoB: 393152186
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 Rue Clément Ader 9100 Pamiers FRANCE
13603827 487625816 @Company
@Persons
@UBO
@INPI
FRADING
DoB: 393152186
PoB:
P. Morale UBO
Quality: Membre du directoire
@OCCRP Alef
@WC
4 Rue Clément Ader 9100 Pamiers FRANCE
13603828 487625816 @Company
@Persons
@UBO
@INPI
MAES Benoît
DoB: 1957-10-23
PoB: KINSHASA CONGO
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
17 Rue Saint-Papoul 31000 Toulouse FRANCE
13603829 487625816 @Company
@Persons
@UBO
@INPI
MAES Benoît
DoB: 1957-10-23
PoB: KINSHASA CONGO
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 Rue Saint-Papoul 31000 Toulouse FRANCE
13603830 487625816 @Company
@Persons
@UBO
@INPI
CABRIT Marc
DoB: 1954-09-03
PoB: 12300 Villefranche-de-Rouergue (12) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
345 Avenue du 9ème Rcp 9100 Pamiers FRANCE
13603831 487625816 @Company
@Persons
@UBO
@INPI
DESSENA Grégory
DoB: 1978-10-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Lotissement Le Clos Causan 3 Chemin Sainte-Anne 13430 Eyguières FRANCE
13603832 487625816 @Company
@Persons
@UBO
@INPI
GADACHA Daadoua
DoB: 1976-02-01
PoB: KHERCHELA ALGERIE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Résidence Côté Mer 8 Chemin Saint-Joseph Tes Tour 13014 Marseille 14e Arrondissement FRANCE
13603833 487625816 @Company
@Persons
@UBO
@INPI
CABINET CHRISTIAN LAFFITTE
DoB: 413027657
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Jean Rodier 31400 Toulouse FRANCE
13603834 487625816 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPERTISE COMPTABLE DE L'ARIEGE
DoB: 317980225
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Rue Victor Hugo 9003 Foix Cedex 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.