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 533171781 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11456078 533171781 @Company
@Persons
@UBO
@INPI
BOISSEL Eric, Jean, Claude
DoB: 1969-05-28
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Borie Rouge 46230 Lalbenque FRANCE
11456079 533171781 @Company
@Persons
@UBO
@INPI
CABINET HUSSON
DoB: 26420091
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
le Belvédère 47510 Foulayronnes FRANCE
11456080 533171781 @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
16193618 533171781 @Company
@Persons
@UBO
@INPI
BOISSEL Eric, Jean, Claude
DoB: 1969-05-28
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
460 Chemin de Mercadier 46230 Lalbenque FRANCE
16193619 533171781 @Company
@Persons
@UBO
@INPI
OLLE OLLE-MAUREL Barbara, Céline
DoB: 1981-02-18
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
820 les Bessières 46090 Labastide-Marnhac FRANCE
16193620 533171781 @Company
@Persons
@UBO
@INPI
DOLIGE Valentin, Bruno, Marie
DoB: 1980-12-09
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 Rue du Faubourg de Bourgogne 45000 Orléans FRANCE
16193621 533171781 @Company
@Persons
@UBO
@INPI
DESBOIS Benoît, Marie, Jacques, Paul
DoB: 1953-10-27
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40B Rue Pasteur 45200 Montargis FRANCE
16193622 533171781 @Company
@Persons
@UBO
@INPI
MARTIN Michel, Fernand, René, Marie
DoB: 1950-02-26
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue Saint-Marc 45000 Orléans FRANCE
16193623 533171781 @Company
@Persons
@UBO
@INPI
ROUILLE Bruno
DoB: 1963-06-03
PoB: TÜBINGEN ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
35 Rue Des Quatre Tourelles 45750 Saint-Pryvé-Saint-Mesmin FRANCE
16193624 533171781 @Company
@Persons
@UBO
@INPI
CABINET HUSSON
DoB: 26420091
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
le Belvédère 47510 Foulayronnes FRANCE
16193625 533171781 @Company
@Persons
@UBO
@INPI
AUDIT QUERCY ROUERGUE
DoB: 420878704
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zone Artisanale de Regourd Chemin de la Sablière 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.