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 529184863 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1430992 529184863 @Company
@Persons
@UBO
@INPI
PONS Jean Jacques Henri
DoB: 1957-03-19
PoB: 32370 Saint-Clar FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
au Truquet 32380 Saint-Clar FRANCE
1430993 529184863 @Company
@Persons
@UBO
@INPI
CANO RUZAFA Vincent Gilbert François
DoB: 1979-06-06
PoB: 32208 Lectoure FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Saint-Germain 32500 Pauilhac FRANCE
1430994 529184863 @Company
@Persons
@UBO
@INPI
BOZZA PONS Nadine Véronique
DoB: 1962-07-17
PoB: 32132 Fleurance FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
au Truquet 32380 Saint-Clar FRANCE
1430995 529184863 @Company
@Persons
@UBO
@INPI
ALLARD Jean-Pierre
DoB: 1961-01-30
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Vice-président du comité de surveillance
@OCCRP Alef
@WC
31 rue des Prés Mous 87510 Nieul FRANCE
1430996 529184863 @Company
@Persons
@UBO
@INPI
CECOTTI Thierry
DoB: 1963-08-12
PoB: 47001 Agen FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 rue Albert Schweitzer 32000 Auch FRANCE
1430997 529184863 @Company
@Persons
@UBO
@INPI
CQFD AUDIT
DoB: 492622295
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
48 rue Cartou 47000 Agen FRANCE
1430998 529184863 @Company
@Persons
@UBO
@INPI
CABINET RAMPNOUX ET ASSOCIES
DoB: 343241238
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
48 rue de Cartou 47004 Agen FRANCE
1430999 529184863 @Company
@Persons
@UBO
@INPI
AUDIT QUERCY ROUERGUE
DoB: 420878704
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
chemin de la Sablière ZA de Regourd 46000 Cahors 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.