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 489247122 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
317651 391412996 @Company
@Persons
@UBO
@INPI
COMMISSAIRE AUX COMPTES AUVERGNE GEVAUDAN
DoB: 489247122
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 ter place Cordesse 48100 Marvejols FRANCE yes
@Cadastre
@Geotag
796706 435327655 @Company
@Persons
@UBO
@INPI
CAC AUVERGNE GEVAUDAN
DoB: 489247122
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 bis Boulevard Théophile Roussel 48000 Mende France
2226666 307330696 @Company
@Persons
@UBO
@INPI
COMMISSARIAT AUX COMPTES AUVERGNE GEVAUDAN
DoB: 489247122
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 ter place Cordesse 48100 Marvejols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3043613 343694220 @Company
@Persons
@UBO
@INPI
COMMISSARIAT AUX COMPTES AUVERGNE GÉVAUDAN
DoB: 489247122
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Boulevard Théophile Roussel 48000 Mende France yes
@Cadastre
@Geotag
10211057 537180028 @Company
@Persons
@UBO
@INPI
COMMISSARIAT AUX COMPTES AUVERGNE GEVAUDAN
DoB: 489247122
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 ter Place Cordesse 48100 Marvejols France
10213671 406720078 @Company
@Persons
@UBO
@INPI
COMMISSARIAT AUX COMPTES AUVERGNE GEVAUDAN
DoB: 489247122
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 ter Place Cordesse 48100 Marvejols France
10217055 515007185 @Company
@Persons
@UBO
@INPI
COMMISSARIAT AUX COMPTES AUVERGNE GEVAUDAN
DoB: 489247122
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 ter Place Cordesse 48100 Marvejols France
10222535 316754985 @Company
@Persons
@UBO
@INPI
COMMISSARIAT AUX COMPTES AUVERGNE GEVAUDAN
DoB: 489247122
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 ter Place Cordesse 48100 Marvejols France
10229139 536480064 @Company
@Persons
@UBO
@INPI
COMMISSARIAT AUX COMPTES AUVERGNE GEVAUDAN
DoB: 489247122
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 ter Place Cordesse 48100 Marvejols France
12685270 351958897 @Company
@Persons
@UBO
@INPI
COMMISSARIAT AUX COMPTES AUVERGNE GEVAUDAN
DoB: 489247122
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 boulevard Théophile Roussel 48000 Mende FRANCE
12686485 391412996 @Company
@Persons
@UBO
@INPI
COMMISSAIRE AUX COMPTES AUVERGNE GEVAUDAN
DoB: 489247122
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 ter place Cordesse 48100 Marvejols FRANCE yes
@Cadastre
@Geotag
12688891 332076124 @Company
@Persons
@UBO
@INPI
SARL COMMISSARIAT COMPTES AUVERGNE GEVAUDAN
DoB: 489247122
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 bis boulevard Théophile Roussel 48000 Mende FRANCE yes
@Cadastre
@Geotag
12689037 808447874 @Company
@Persons
@UBO
@INPI
COMMISSARIAT AUX COMPTES AUVERGNE GEVAUDAN
DoB: 489247122
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 bis boulevard Théophile Roussel 48000 Mende FRANCE
12691064 489247122 @Company
@Persons
@UBO
@INPI
ETOURNEUX Marlène, Marie, Claude
DoB: 1971-02-13
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Basse le Village 30360 Saint-Cesaire-de-Gauzignan FRANCE
12691065 489247122 @Company
@Persons
@UBO
@INPI
MONTES Michel
DoB: 1965-08-14
PoB: 48095 Mende FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Basse le Village 30360 Saint-Cesaire-de-Gauzignan FRANCE
12693544 443611025 @Company
@Persons
@UBO
@INPI
COMMISSARIAT AUX COMPTES AUVERGNE GEVAUDAN SARL
DoB: 489247122
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1bis boulevard Théophile Roussel 48000 Mende FRANCE
12694645 322357120 @Company
@Persons
@UBO
@INPI
Commissariat aux comptes Auvergne Gévaudan
DoB: 489247122
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 ter Place Cordesse 48100 MARVEJOLS FRANCE
13632141 332076124 @Company
@Persons
@UBO
@INPI
SARL COMMISSARIAT COMPTES AUVERGNE GEVAUDAN
DoB: 489247122
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 bis boulevard Théophile Roussel 48000 Mende FRANCE yes
@Cadastre
@Geotag
14818614 537180028 @Company
@Persons
@UBO
@INPI
Commissariat aux comptes Auvergne Gévaudan
DoB: 489247122
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1B BOULEVARD THÉOPHILE ROUSSEL 48000 Mende France
15886131 538832734 @Company
@Persons
@UBO
@INPI
Commissariat aux comptes Auvergne Gévaudan
DoB: 489247122
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1B BOULEVARD THÉOPHILE ROUSSEL 48000 Mende France
15967126 670200484 @Company
@Persons
@UBO
@INPI
Commissariat aux comptes Auvergne Gévaudan
DoB: 489247122
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1b Boulevard Théophile Roussel 48000 Mende France yes
@Cadastre
@Geotag
15984324 537180028 @Company
@Persons
@UBO
@INPI
Commissariat aux comptes Auvergne Gévaudan
DoB: 489247122
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1B BOULEVARD THÉOPHILE ROUSSEL 48000 Mende 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.