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 527866198 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11459314 527866198 @Company
@Persons
@UBO
@INPI
GASTAL Marc
DoB: 1953-08-18
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue de l'Europe 46000 Cahors FRANCE
11459315 527866198 @Company
@Persons
@UBO
@INPI
GASTAL Marc
DoB: 1953-08-18
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
avenue de l'Europe 46000 Cahors FRANCE
11459316 527866198 @Company
@Persons
@UBO
@INPI
GASTAL Marc
DoB: 1953-08-18
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
avenue de l'Europe 46000 Cahors FRANCE
11459317 527866198 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DU LOT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue de l'Europe Regourd 46000 Cahors FRANCE
11459318 527866198 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DU LOT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue de l'Europe Regourd 46000 Cahors FRANCE
11459319 527866198 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DU LOT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue de l'Europe Regourd 46000 Cahors FRANCE
11459320 527866198 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DU LOT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue de l'Europe Regourd 46000 Cahors FRANCE
11459321 527866198 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DU LOT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue de l'Europe 46000 Cahors FRANCE
11459322 527866198 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DU LOT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue de l'Europe 46000 Cahors FRANCE
11459323 527866198 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DU LOT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue de l'Europe 46000 Cahors FRANCE
11459324 527866198 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DU LOT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue de l'Europe 46000 Cahors FRANCE
11459325 527866198 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DU LOT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue de l'Europe 46000 Cahors FRANCE
11459326 527866198 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DU LOT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue de l'Europe 46000 Cahors FRANCE
11459327 527866198 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DU LOT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue de l'Europe 46000 Cahors FRANCE
11459328 527866198 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DU LOT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue de l'Europe Regourd 46000 Cahors FRANCE
11459329 527866198 @Company
@Persons
@UBO
@INPI
ASSEMBLEE SPECIALE DES ASSOCIATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
389 rue des Cypres Chez M. Janicot 46400 Saint-Laurent-les-Tours FRANCE
11459330 527866198 @Company
@Persons
@UBO
@INPI
SOCIETE REGIONALE DE PARTICIPATION MIDI PYRENEES SOREPAR
DoB: 350559365
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue Maxwell 31100 Toulouse FRANCE
11459331 527866198 @Company
@Persons
@UBO
@INPI
VIASANTE UDSMA
DoB: 308187392
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue de la Madeleine BP 536 12000 Rodez FRANCE
11459332 527866198 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE OCCITANE
DoB: 560801300
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 - 43 avenue Georges-Pompidou 31135 Balma FRANCE
11459333 527866198 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DU LOT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue de l'Europe Regourd 46000 Cahors FRANCE
11459334 527866198 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DU LOT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue de l'Europe 46000 Cahors FRANCE
11459335 527866198 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DU LOT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue de L'Europe 46000 Cahors FRANCE
11459336 527866198 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 place Alfonse Jourdain le Compans Immeuble B 31685 Toulouse FRANCE
11459337 527866198 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 place Alfonse Jourdain le Compans Immeuble B 31685 Toulouse FRANCE
14626093 527866198 @Company
@Persons
@UBO
@INPI
GASTAL Marc
DoB: 1953-08-18
PoB: 46042 "Cahors" FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue de l'Europe 46000 Cahors FRANCE
14626094 527866198 @Company
@Persons
@UBO
@INPI
GASTAL Marc
DoB: 1953-08-18
PoB: 46042 "Cahors" FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
avenue de l'Europe 46000 Cahors FRANCE
14626095 527866198 @Company
@Persons
@UBO
@INPI
GASTAL Marc
DoB: 1953-08-18
PoB: 46042 "Cahors" FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
avenue de l'Europe 46000 Cahors FRANCE
14626096 527866198 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Rémi Fernand Serge
DoB: 1985-11-13
PoB: 31555 "Toulouse" FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
250 rue Nationale 46000 Cahors FRANCE
14626097 527866198 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DU LOT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue de l'Europe Regourd 46000 Cahors FRANCE
14626098 527866198 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DU LOT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue de l'Europe Regourd 46000 Cahors FRANCE
14626099 527866198 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DU LOT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue de l'Europe Regourd 46000 Cahors FRANCE
14626100 527866198 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DU LOT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue de l'Europe Regourd 46000 Cahors FRANCE
14626101 527866198 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DU LOT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue de l'Europe 46000 Cahors FRANCE
14626102 527866198 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DU LOT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue de l'Europe 46000 Cahors FRANCE
14626103 527866198 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DU LOT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue de l'Europe 46000 Cahors FRANCE
14626104 527866198 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DU LOT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue de l'Europe 46000 Cahors FRANCE
14626105 527866198 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DU LOT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue de l'Europe 46000 Cahors FRANCE
14626106 527866198 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DU LOT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue de l'Europe 46000 Cahors FRANCE
14626107 527866198 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DU LOT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue de l'Europe 46000 Cahors FRANCE
14626108 527866198 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DU LOT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue de l'Europe Regourd 46000 Cahors FRANCE
14626109 527866198 @Company
@Persons
@UBO
@INPI
ASSEMBLEE SPECIALE DES ASSOCIATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
389 rue des Cypres Chez M. Janicot 46400 Saint-Laurent-les-Tours FRANCE
14626110 527866198 @Company
@Persons
@UBO
@INPI
SOCIETE REGIONALE DE PARTICIPATION MIDI PYRENEES SOREPAR
DoB: 350559365
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue Maxwell 31100 Toulouse FRANCE
14626111 527866198 @Company
@Persons
@UBO
@INPI
VIASANTE UDSMA
DoB: 308187392
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue de la Madeleine BP 536 12000 Rodez FRANCE
14626112 527866198 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE OCCITANE
DoB: 560801300
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33-43 avenue Georges Pompidou 31135 Balma FRANCE
14626113 527866198 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DU LOT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue de l'Europe Regourd 46000 Cahors FRANCE
14626114 527866198 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DU LOT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue de l'Europe 46000 Cahors FRANCE
14626115 527866198 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DU LOT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue de L'Europe 46000 Cahors FRANCE
14626116 527866198 @Company
@Persons
@UBO
@INPI
SOCIETE FIDUCIAIRE NATIONALE DE REVISION COMPTABLE FIDAUDIT
DoB: 334301488
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 impasse René Couzinet Parc de la Plaine 31505 Toulouse 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.