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 513878918 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
324679 513878918 @Company
@Persons
@UBO
@INPI
COMIN Serge
DoB: 1966-05-19
PoB: 47001 Agen FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
le Gelât 47300 Pujols FRANCE
324680 513878918 @Company
@Persons
@UBO
@INPI
ARNAUD Didier
DoB: 1969-03-06
PoB: 47001 Agen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 impasse de la Pépinière 47240 Castelculier FRANCE
324681 513878918 @Company
@Persons
@UBO
@INPI
JOTEIX
DoB: 479052946
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 rue des Glycines 47310 Roquefort FRANCE
324682 513878918 @Company
@Persons
@UBO
@INPI
SARL AQUI THERM
DoB: 539214155
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10B avenue de Fumel 47300 Villeneuve-sur-Lot FRANCE
324683 513878918 @Company
@Persons
@UBO
@INPI
STAITI Fouad
DoB: 1978-01-02
PoB: Ouled Yahya MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 impasse des Chardonnerets 47600 Nérac FRANCE
324684 513878918 @Company
@Persons
@UBO
@INPI
FREDERIC BRY
DoB: 439347105
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Lieu dit le Désert 33540 Saint-Martin-du-Puy FRANCE
324685 513878918 @Company
@Persons
@UBO
@INPI
ENRIQUEZ CESAR SERVICES SARL
DoB: 352109862
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
700 avenue Alfred Court 47800 Miramont-de-Guyenne FRANCE
324686 513878918 @Company
@Persons
@UBO
@INPI
PERRIN Nicolas
DoB: 1976-05-30
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 chemin du Moustoulac 46000 Cahors FRANCE
324687 513878918 @Company
@Persons
@UBO
@INPI
GOUGET Pierre
DoB: 1975-01-19
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Vignes du Pradou 47290 Cancon FRANCE
324688 513878918 @Company
@Persons
@UBO
@INPI
TOULAN ET FILS
DoB: 502262900
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Bourdieu 32480 La romieu FRANCE
324689 513878918 @Company
@Persons
@UBO
@INPI
HENRAS FRERES
DoB: 383950516
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
l'Hôpital 46140 Sauzet FRANCE
324690 513878918 @Company
@Persons
@UBO
@INPI
CARNAC ET FILS SARL
DoB: 451313084
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Maussaras 47310 Sainte-Colombe-en-Bruilhois FRANCE
324691 513878918 @Company
@Persons
@UBO
@INPI
AL TECH ENERGIES SAS
DoB: 384269775
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Prés de Roujas 47700 Poussignac FRANCE
324692 513878918 @Company
@Persons
@UBO
@INPI
A.B.G.L.
DoB: 418908927
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Paul-Emile Victor 85000 La Roche-sur-Yon FRANCE
324693 513878918 @Company
@Persons
@UBO
@INPI
BERNARD Pascal
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Paul-Emile Victor 85000 La Roche-sur-Yon FRANCE
324694 513878918 @Company
@Persons
@UBO
@INPI
ALAIN MEUNIER SARL
DoB: 485063101
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ld Ferrassou 47480 Bajamont FRANCE
5754234 513878918 @Company
@Persons
@UBO
@INPI
COMIN Serge
DoB: 1966-05-19
PoB: 47001 Agen FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
le Gelât 47300 Pujols FRANCE
5754235 513878918 @Company
@Persons
@UBO
@INPI
ARNAUD Didier
DoB: 1969-03-06
PoB: 47001 Agen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 impasse de la Pépinière 47240 Castelculier FRANCE
5754236 513878918 @Company
@Persons
@UBO
@INPI
PERRIN Nicolas
DoB: 1976-05-30
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 chemin du Moustoulac 46000 Cahors FRANCE
5754237 513878918 @Company
@Persons
@UBO
@INPI
SARL VINCENT PATRICE E.C.S.
DoB: 452844095
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Plantier 47800 La sauvetat-du-Dropt FRANCE
5754238 513878918 @Company
@Persons
@UBO
@INPI
ALAIN MEUNIER SARL
DoB: 485063101
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ld Ferrassou 47480 Bajamont FRANCE
5754239 513878918 @Company
@Persons
@UBO
@INPI
BALZAC FROID 47
DoB: 493500706
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Lamothe 47310 Sainte-Colombe-en-Bruilhois FRANCE
5754240 513878918 @Company
@Persons
@UBO
@INPI
GOUGET Pierre
DoB: 1975-01-19
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Vignes du Pradou 47290 Cancon FRANCE
5754241 513878918 @Company
@Persons
@UBO
@INPI
TOULAN ET FILS
DoB: 502262900
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Bourdieu 32480 La romieu FRANCE
5754242 513878918 @Company
@Persons
@UBO
@INPI
ETABLISSEMENT CROUZET
DoB: 352663967
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
47260 Laparade FRANCE
5754243 513878918 @Company
@Persons
@UBO
@INPI
ENRIQUEZ CESAR SERVICES SARL
DoB: 352109862
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZA de Bouilhaguet 47800 Miramont-de-Guyenne FRANCE
5754244 513878918 @Company
@Persons
@UBO
@INPI
HENRAS FRERES
DoB: 383950516
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
l'Hôpital 46140 Sauzet FRANCE
5754245 513878918 @Company
@Persons
@UBO
@INPI
DESMOTS Bernard
DoB: 1958-09-13
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Jean Galia 47300 Villeneuve-sur-Lot FRANCE
5754246 513878918 @Company
@Persons
@UBO
@INPI
CARNAC ET FILS SARL
DoB: 451313084
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Maussaras 47310 Sainte-Colombe-en-Bruilhois FRANCE
5754247 513878918 @Company
@Persons
@UBO
@INPI
AL TECH ENERGIES SAS
DoB: 384269775
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Prés de Roujas 47700 Poussignac FRANCE
5754248 513878918 @Company
@Persons
@UBO
@INPI
A.B.G.L.
DoB: 418908927
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Paul-Emile Victor 85000 La Roche-sur-Yon FRANCE
5754249 513878918 @Company
@Persons
@UBO
@INPI
BERNARD Pascal
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Paul-Emile Victor 85000 La Roche-sur-Yon FRANCE
13596610 513878918 @Company
@Persons
@UBO
@INPI
JOTEIX
DoB: 479052946
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 rue des Glycines 47310 Roquefort FRANCE
13596611 513878918 @Company
@Persons
@UBO
@INPI
SARL AQUI THERM
DoB: 539214155
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10B avenue de Fumel 47300 Villeneuve-sur-Lot FRANCE
13596612 513878918 @Company
@Persons
@UBO
@INPI
ENRIQUEZ CESAR SERVICES SARL
DoB: 352109862
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
700 avenue Alfred Court 47800 Miramont-de-Guyenne FRANCE
13596613 513878918 @Company
@Persons
@UBO
@INPI
PERRIN Nicolas
DoB: 1976-05-30
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 chemin du Moustoulac 46000 Cahors FRANCE
13596614 513878918 @Company
@Persons
@UBO
@INPI
GOUGET Pierre
DoB: 1975-01-19
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Vignes du Pradou 47290 Cancon FRANCE
13596615 513878918 @Company
@Persons
@UBO
@INPI
TOULAN ET FILS
DoB: 502262900
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Bourdieu 32480 La romieu FRANCE
13596616 513878918 @Company
@Persons
@UBO
@INPI
HENRAS FRERES
DoB: 383950516
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
l'Hôpital 46140 Sauzet FRANCE
13596617 513878918 @Company
@Persons
@UBO
@INPI
CARNAC ET FILS SARL
DoB: 451313084
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Maussaras 47310 Sainte-Colombe-en-Bruilhois FRANCE
13596618 513878918 @Company
@Persons
@UBO
@INPI
AL TECH ENERGIES SAS
DoB: 384269775
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Prés de Roujas 47700 Poussignac FRANCE
13596619 513878918 @Company
@Persons
@UBO
@INPI
COMIN SARL
DoB: 409404456
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Las Tres Peyres 47110 Allez et Cazeneuve FRANCE
13596620 513878918 @Company
@Persons
@UBO
@INPI
ALBERTI Adrien
DoB: 1982-03-14
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
581 route de Beauziac 47700 Casteljaloux FRANCE
13596621 513878918 @Company
@Persons
@UBO
@INPI
A.B.G.L.
DoB: 418908927
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Paul-Emile Victor 85000 La Roche-sur-Yon FRANCE
13596622 513878918 @Company
@Persons
@UBO
@INPI
BERNARD Pascal
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Paul-Emile Victor 85000 La Roche-sur-Yon 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.