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 513235747 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
387225 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE REVEL
DoB: 513235747
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue Marius Audouy 31250 Revel France
851210 513235747 @Company
@Persons
@UBO
@INPI
DOS SANTOS LAVOCAT Maria
DoB: 1960-10-04
PoB: Beselga Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
180 Route des Barrières 81310 Lisle-sur-Tarn France
851211 513235747 @Company
@Persons
@UBO
@INPI
TALICHET GELI Laurence
DoB: 1954-07-17
PoB: 94080 Vincennes (94) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Lieu-dit Lerestang 81470 Puéchoursi France
851212 513235747 @Company
@Persons
@UBO
@INPI
BOUDAUD Cédric
DoB: 1980-12-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
2 Impasse des Pins 31250 Revel France
851213 513235747 @Company
@Persons
@UBO
@INPI
DOS SANTOS LAVOCAT Maria
DoB: 1960-10-04
PoB: Beselga Portugal
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
180 Route des Barrières 81310 Lisle-sur-Tarn France
851214 513235747 @Company
@Persons
@UBO
@INPI
KOEHL Michel
DoB: 1946-10-22
PoB: 83137 Toulon (83) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Chemin de la Monte 31250 Revel France
851215 513235747 @Company
@Persons
@UBO
@INPI
CHAROT Jean-Luc
DoB: 1967-04-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue des Camparines 31250 Revel France
851216 513235747 @Company
@Persons
@UBO
@INPI
TALICHET GELI Laurence
DoB: 1954-07-17
PoB: 94080 Vincennes (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Lerestang 81470 Puéchoursi France
851217 513235747 @Company
@Persons
@UBO
@INPI
SAUNIER Christian
DoB: 1953-10-22
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit En Ratge 81700 Blan France
851218 513235747 @Company
@Persons
@UBO
@INPI
VAILLANT VAILLANT-RAMOND Monique
DoB: 1962-11-28
PoB: 74012 Annemasse (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Mailloles Chemin de la Chapelle 31250 Vaudreuille France
851219 513235747 @Company
@Persons
@UBO
@INPI
BES Frédéric
DoB: 1977-03-24
PoB: 81065 Castres (81) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Barthe Bouissou 41 Route Des Platanes 81210 Montfa France
851220 513235747 @Company
@Persons
@UBO
@INPI
BOUDAUD Cédric
DoB: 1980-12-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Impasse des Pins 31250 Revel France
851221 513235747 @Company
@Persons
@UBO
@INPI
MONBLANC Guylaine
DoB: 1962-08-05
PoB: Alger Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Villa Soleil et Vent- Chemin de l'Horte 31250 Revel France
851222 513235747 @Company
@Persons
@UBO
@INPI
SOLEILHAVOUP Pascal
DoB: 1969-05-12
PoB: 24322 Périgueux (24) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Pont d'Aldeau 31540 Montégut-Lauragais France
851223 513235747 @Company
@Persons
@UBO
@INPI
TONON Christophe
DoB: 1972-01-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
215 Route du Lac de Saint Férréol 31250 Vaudreuille France
5998355 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE REVEL
DoB: 513235747
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue Marius Audouy 31250 Revel France
8270725 513235747 @Company
@Persons
@UBO
@INPI
DOS SANTOS LAVOCAT Maria
DoB: 1960-10-04
PoB: Beselga Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Boulevard Gambetta 31250 Revel France
8270726 513235747 @Company
@Persons
@UBO
@INPI
TALICHET GELI Laurence
DoB: 1954-07-17
PoB: 94080 Vincennes (94) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Lieu-dit Lerestang 81470 Puéchoursi France
8270727 513235747 @Company
@Persons
@UBO
@INPI
KOEHL Michel
DoB: 1946-10-22
PoB: 83137 Toulon (83) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
1 Chemin de la Monte 31250 Revel France
8270728 513235747 @Company
@Persons
@UBO
@INPI
DOS SANTOS LAVOCAT Maria
DoB: 1960-10-04
PoB: Beselga Portugal
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Boulevard Gambetta 31250 Revel France
8270729 513235747 @Company
@Persons
@UBO
@INPI
KOEHL Michel
DoB: 1946-10-22
PoB: 83137 Toulon (83) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Chemin de la Monte 31250 Revel France
8270730 513235747 @Company
@Persons
@UBO
@INPI
CHAROT Jean-Luc
DoB: 1967-04-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue des Camparines 31250 Revel France
8270731 513235747 @Company
@Persons
@UBO
@INPI
COYLA Matthieu
DoB: 1979-05-23
PoB: 81004 Albi (81) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Chemin Piersol Lotissement Les Floureuses 81290 Viviers-lès-Montagnes France
8270732 513235747 @Company
@Persons
@UBO
@INPI
TALICHET GELI Laurence
DoB: 1954-07-17
PoB: 94080 Vincennes (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Lerestang 81470 Puéchoursi France
8270733 513235747 @Company
@Persons
@UBO
@INPI
PELISSIER Christophe
DoB: 1965-10-05
PoB: 31451 Revel (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Chemin des Vignes 31250 Revel France
8270734 513235747 @Company
@Persons
@UBO
@INPI
SAUNIER Christian
DoB: 1953-10-22
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit En Ratge 81700 Blan France
8270735 513235747 @Company
@Persons
@UBO
@INPI
VAILLANT VAILLANT-RAMOND Monique
DoB: 1962-11-28
PoB: 74012 Annemasse (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Mailloles Chemin de la Chapelle 31250 Vaudreuille France
8270736 513235747 @Company
@Persons
@UBO
@INPI
BES Frédéric
DoB: 1977-03-24
PoB: 81065 Castres (81) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Barthe Bouissou 41 Route Des Platanes 81210 Montfa France
8270737 513235747 @Company
@Persons
@UBO
@INPI
BOUDAUD Cédric
DoB: 1980-12-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Impasse des Pins 31250 Revel 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.