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 570201087 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
313666 412511222 @Company
@Persons
@UBO
@INPI
CONCENTRATION INDUSTRIELLE DES COSTIERES DU GARD
DoB: 570201087
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
581 Chemin d'Aubord Cs 10001 30600 Vauvert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3041708 412511222 @Company
@Persons
@UBO
@INPI
CONCENTRATION INDUSTRIELLE DES COSTIERES DU GARD
DoB: 570201087
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
431 Rue Philippe Lamour 30600 Vauvert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3043493 570201087 @Company
@Persons
@UBO
@INPI
BURNEREAU Hubert
DoB: 1953-12-05
PoB: 33488 Saint-Vincent-de-Pertignas (33) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
7 Lieu-dit Picheron 33420 Saint-Vincent-de-Pertignas France
3043494 570201087 @Company
@Persons
@UBO
@INPI
BURNEREAU Hubert
DoB: 1953-12-05
PoB: 33488 Saint-Vincent-de-Pertignas (33) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Lieu-dit Picheron 33420 Saint-Vincent-de-Pertignas France
3043495 570201087 @Company
@Persons
@UBO
@INPI
CROUZET Jean-Marc
DoB: 1970-11-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
70 Chemin de Tire Cul 30000 Nîmes France
3043496 570201087 @Company
@Persons
@UBO
@INPI
U.C.V.A. UNION DES COOPERATIVES VINICOLES D'AQUITAINE
DoB: 781888797
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
31 Rue Édouard Branly 33230 Coutras France
3043497 570201087 @Company
@Persons
@UBO
@INPI
NEBOUT Christian
DoB: 1954-11-01
PoB: 33243 Libourne (33) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
31 Rue Édouard Branly 33230 Coutras France
3043498 570201087 @Company
@Persons
@UBO
@INPI
RABANIER Jacques
DoB: 1960-06-10
PoB: 33243 Libourne (33) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
31 Rue Édouard Branly BP 29 33230 Coutras France
3043499 570201087 @Company
@Persons
@UBO
@INPI
"UNION DES DISTILLERIES DE LA MEDITERRANEE" UNION DE COOPERATIVES AGRICOLES
DoB: 483405247
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
431 Rue Philippe Lamour Zone Industrielle 30600 Vauvert France
3043500 570201087 @Company
@Persons
@UBO
@INPI
ROBLES Bernard
DoB: 1961-10-31
PoB: Alger Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue des Gabariers Lot Banquepeyre 33350 Sainte-Terre France
3043501 570201087 @Company
@Persons
@UBO
@INPI
CABINET AUDIAL EXPERTISE ET CONSEIL
DoB: 458201738
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Avenue Ariane 33700 Mérignac France
3043502 570201087 @Company
@Persons
@UBO
@INPI
QUENNEPOIX Frédéric
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Avenue Ariane 33700 Mérignac France
15880567 570201087 @Company
@Persons
@UBO
@INPI
BURNEREAU Hubert
DoB: 1953-12-05
PoB: 33488 Saint-Vincent-de-Pertignas (33) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
7 Lieu-dit Picheron 33420 Saint-Vincent-de-Pertignas France
15880568 570201087 @Company
@Persons
@UBO
@INPI
BURNEREAU Hubert
DoB: 1953-12-05
PoB: 33488 Saint-Vincent-de-Pertignas (33) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Lieu-dit Picheron 33420 Saint-Vincent-de-Pertignas France
15880569 570201087 @Company
@Persons
@UBO
@INPI
CROUZET Jean-Marc
DoB: 1970-11-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
70 Chemin de Tire Cul 30000 Nîmes France
15880570 570201087 @Company
@Persons
@UBO
@INPI
UNION DES COOPERATIVES VINICOLES D'AQUITAINE U.C.V.A.
DoB: 781888797
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
31 Rue Édouard Branly 33230 Coutras France
15880571 570201087 @Company
@Persons
@UBO
@INPI
RABANIER Jacques
DoB: 1960-06-10
PoB: 33243 Libourne (33) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
31 Rue Édouard Branly BP 29 33230 Coutras France
15880572 570201087 @Company
@Persons
@UBO
@INPI
"UNION DES DISTILLERIES DE LA MEDITERRANEE" UNION DE COOPERATIVES AGRICOLES
DoB: 483405247
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
431 Rue Philippe Lamour Zone Industrielle 30600 Vauvert France
15880573 570201087 @Company
@Persons
@UBO
@INPI
ROBLES Bernard
DoB: 1961-10-31
PoB: Alger Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue des Gabariers Lot Banquepeyre 33350 Sainte-Terre France
15880574 570201087 @Company
@Persons
@UBO
@INPI
CABINET AUDIAL EXPERTISE ET CONSEIL
DoB: 458201738
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Avenue Ariane 33700 Mérignac France
15880575 570201087 @Company
@Persons
@UBO
@INPI
LAGAE Régis Akim Marc
DoB: 1966-02-26
PoB: 59512 Roubaix (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit la Vallée 24240 Sigoulès-et-Flaugeac 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.