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 532556289 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
208342 532556289 @Company
@Persons
@UBO
@INPI
LACUBE Philippe Dominique
DoB: 1963-02-05
PoB: 09122 Foix (09) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
17 Chemin d'Endoumens 9310 Verdun France
208343 532556289 @Company
@Persons
@UBO
@INPI
BEAUFORT Philippe Jean Michel
DoB: 1967-06-16
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Chemin de Langlade 9400 Arnave France
208344 532556289 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE ARTERRIS
DoB: 775784689
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Loudes 11451 Castelnaudary France
208345 532556289 @Company
@Persons
@UBO
@INPI
CHAMBRE DEPARTEMENTALE D'AGRICULTURE
DoB: 180900029
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
32 Avenue du Général de Gaulle 9000 Foix France
208346 532556289 @Company
@Persons
@UBO
@INPI
ASSOCIATION CIVAM BIO 09
DoB: 381758994
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Cottes 9240 La Bastide-de-Sérou France
208347 532556289 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE L'ARIEGE
DoB: 180900011
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
21 Cours Gabriel Faure BP 30011 9001 Foix Cedex France
208348 532556289 @Company
@Persons
@UBO
@INPI
CHAMBRE DE METIERS DE L'ARIEGE
DoB: 180900037
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue Jean Moulin BP 90026 9001 Foix Cedex France
208349 532556289 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE LA PLAINE DE L'ARIEGE
DoB: 775554637
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
RN 20 BP 10 9700 Le Vernet France
208350 532556289 @Company
@Persons
@UBO
@INPI
FEUILLERAT Sylvie Annie
DoB: 1966-05-23
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Place des Rochers 9600 Esclagne France
208351 532556289 @Company
@Persons
@UBO
@INPI
MARTIN Antoine Pascal
DoB: 1985-12-01
PoB: 49328 Saumur (49) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Impasse De l'Égrenoir 9100 Pamiers France
208352 532556289 @Company
@Persons
@UBO
@INPI
GUILLOT Jean-Michel Régis
DoB: 1954-06-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Vergers de Bousigue La Bardaille 9100 Le Carlaret France
208353 532556289 @Company
@Persons
@UBO
@INPI
GAEC DE PEYCHOU
DoB: 342091477
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
9300 Raissac France
208354 532556289 @Company
@Persons
@UBO
@INPI
MAIRIE DE PAMIERS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Place Du Mercadal 9100 Pamiers France
208355 532556289 @Company
@Persons
@UBO
@INPI
CABAL Sophie
DoB: 1990-07-24
PoB: 09122 Foix (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Hameau de Jalabert 9500 Tourtrol France
208356 532556289 @Company
@Persons
@UBO
@INPI
MAIRIE DE FOIX
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
45 Cours Gabriel Faure 9000 Foix France
208357 532556289 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DU PAYS DE MIREPOIX
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Chemin De la Mestrise 9500 Mirepoix France
208358 532556289 @Company
@Persons
@UBO
@INPI
CHARCUTERIE ANDRE CAZAUX
DoB: 383129384
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Zone Industrielle 9190 Lorp-Sentaraille France
10408596 532556289 @Company
@Persons
@UBO
@INPI
TOULIS François Roland
DoB: 1950-05-05
PoB: 78299 Hardricourt (78) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Lieu-dit Saint-Paul 9700 Le Vernet France
10408597 532556289 @Company
@Persons
@UBO
@INPI
LECOMTE Emmanuel Jean-Marie
DoB: 1970-07-23
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
LE VILLAGE 9220 Orus France
10408598 532556289 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DES PRODUCTEURS DE LA LEZE ET DE L'ARIZE (C.A.P.L.A.)
DoB: 775554421
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route Nationale 9350 Daumazan-sur-Arize France
10408599 532556289 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE ARTERRIS
DoB: 775784689
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Loudes 11451 Castelnaudary France
10408600 532556289 @Company
@Persons
@UBO
@INPI
CHAMBRE DEPARTEMENTALE D'AGRICULTURE
DoB: 180900029
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
32 Avenue du Général de Gaulle 9000 Foix France
10408601 532556289 @Company
@Persons
@UBO
@INPI
ASSOCIATION CIVAM BIO 09
DoB: 381758994
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Cottes 9240 La Bastide-de-Sérou France
10408602 532556289 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE L'ARIEGE
DoB: 180900011
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
21 Cours Gabriel Faure BP 30011 9001 Foix Cedex France
10408603 532556289 @Company
@Persons
@UBO
@INPI
CHAMBRE DE METIERS DE L'ARIEGE
DoB: 180900037
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue Jean Moulin BP 90026 9001 Foix Cedex France
10408604 532556289 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE LA PLAINE DE L'ARIEGE
DoB: 775554637
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
RN 20 BP 10 9700 Le Vernet France
10408605 532556289 @Company
@Persons
@UBO
@INPI
BABIN Philippe Roger Gabriel
DoB: 1952-06-28
PoB: 16102 Cognac (16) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Rescanières 9120 Vira France
10408606 532556289 @Company
@Persons
@UBO
@INPI
VERGE Jean-Noël
DoB: 1969-06-30
PoB: 09225 Pamiers (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LES MATALS 9120 Saint-Félix-de-Rieutord France
10408607 532556289 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE SYNERGIE BETAIL VIANDE
DoB: 334173960
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Ramonde 9100 Pamiers France
10408608 532556289 @Company
@Persons
@UBO
@INPI
EARL ELEVAGE DU COL DE MAFFE
DoB: 503979882
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Maffe 9120 Gudas France
10408609 532556289 @Company
@Persons
@UBO
@INPI
DUPRE CHAUVIN Marine Chantal Pierrette
DoB: 1956-12-17
PoB: 09079 Carla-Bayle (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit la Bourdette 9210 Saint-Ybars France
10408610 532556289 @Company
@Persons
@UBO
@INPI
DONJAT Daniel Lucien
DoB: 1959-08-23
PoB: 09225 Pamiers (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9120 Ségura 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.