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 750841462 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9622622 750841462 @Company
@Persons
@UBO
@INPI
FERMOND Nicolas, Émile, Léon
DoB: 1966-08-31
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Tenelles 87240 Saint-Sylvestre FRANCE
9622623 750841462 @Company
@Persons
@UBO
@INPI
GAEC DE QUINSAC
DoB: 414728642
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
Quinsac 87500 Saint-Yrieix-la-Perche FRANCE
9622624 750841462 @Company
@Persons
@UBO
@INPI
FERME ROULLAND
DoB: 791656226
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
Chabanas 24390 Badefols-d'Ans FRANCE
9622625 750841462 @Company
@Persons
@UBO
@INPI
BEEL Brigitte, Aymone, Jeanne
DoB: 1965-02-06
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
les Renardières 19140 Espartignac FRANCE
9622626 750841462 @Company
@Persons
@UBO
@INPI
GAEC DE LA VAULOUBE
DoB: 411510084
PoB:
P. Morale UBO
Quality: Trésorier adjoint
@OCCRP Alef
@WC
la Vauloube 87290 Châteauponsac FRANCE
9622627 750841462 @Company
@Persons
@UBO
@INPI
GAEC DES HELIANTHES
DoB: 531307437
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
le Puy 23250 Vidaillat FRANCE
9622628 750841462 @Company
@Persons
@UBO
@INPI
REVISION CENTRE ATLANTIQUE LIMOUSIN
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
boulevard des Arcades 87060 Limoges FRANCE
9622629 750841462 @Company
@Persons
@UBO
@INPI
FEDERATION NATIONALE DE REVISION
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 rue Sedaine 75538 Paris 11 FRANCE
9622630 750841462 @Company
@Persons
@UBO
@INPI
PAGNAUD Alexandre, Paul, Louis, Raymond
DoB: 1981-03-31
PoB: 87138 Saint-Bonnet-Briance FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Chatenet 87120 Sainte-Anne-Saint-Priest FRANCE
9622631 750841462 @Company
@Persons
@UBO
@INPI
GAEC LES VERGERS BIO DE VERTOUGIT
DoB: 539128892
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
43 Vertougit 19130 Voutezac FRANCE
9622632 750841462 @Company
@Persons
@UBO
@INPI
GAEC DU TOINE
DoB: 520020447
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Manechaud 87500 Glandon FRANCE
9622633 750841462 @Company
@Persons
@UBO
@INPI
GAEC DE LA COCCINELLE
DoB: 399861053
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Bouzogle 23400 Bourganeuf 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.