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 751249103 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
355471 751304973 @Company
@Persons
@UBO
@INPI
SPLA LES PORTES DU TARN
DoB: 751249103
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Avenue du Général Hoche 81012 Albi Cedex 9 FRANCE
13028279 751249103 @Company
@Persons
@UBO
@INPI
CARCENAC Thierry Alphonse
DoB: 1950-12-19
PoB: 81144 LESCURE D ALBIGEOIS FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
34 rue de l'Hôtel de Ville 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13028280 751249103 @Company
@Persons
@UBO
@INPI
CHORRO Antoine
DoB: 1958-03-04
PoB: Alger ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Hélène Boucher 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13028281 751249103 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DU TARN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lices Georges Pompidou Hôtel du Département 81013 Albi cedex 9 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13028282 751249103 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lices Pompidou Hôtel du Département 81013 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13028283 751249103 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DU TARN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lices Georges Pompidou Hôtel du Département 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13028284 751249103 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DU TARN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lices Georges Pompidou Hôtel du Département 81013 Albi cedex 9 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13028285 751249103 @Company
@Persons
@UBO
@INPI
SYNDICAT MIXTE DES PORTES DU TARN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lices Georges Pompidou Hôtel du Département 81013 Albi cedex 9 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13028286 751249103 @Company
@Persons
@UBO
@INPI
SYNDICAT MIXTE DES PORTES DU TARN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lices Georges Pompidou Hôtel du Département 81013 Albi cedex 9 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13028287 751249103 @Company
@Persons
@UBO
@INPI
POLE SUD AUDIT
DoB: 421784489
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10-12 rue Tuboeuf 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13028288 751249103 @Company
@Persons
@UBO
@INPI
CAMBOULIVE CAMBOULIVE SCHLEGEL Julie
DoB: 1973-06-02
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Village d'Entreprises Bâtiment 8-BP 27816 31678 Labège cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13049677 751304973 @Company
@Persons
@UBO
@INPI
SPLA LES PORTES DU TARN
DoB: 751249103
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 avenue du Général Hoche 81012 Albi Cédex 9 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.