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 775803117 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1405900 508349891 @Company
@Persons
@UBO
@INPI		 SOCIETE COOPERATIVE AGRICOLE DES VITICULTEURS ET AGRICULTEURS DU LIMOUX ET ENVIRONS
DoB: 775803117
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 16 avenue du Pont de France 11300 Limoux FRANCE
3068757 776036832 @Company
@Persons
@UBO
@INPI		 SOCIETE COOPERATIVE AGRICOLE DE VITICULTEURS ET AGRICULTEURS DE LIMOUX ET ENVIRONS
DoB: 775803117
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
 16 Avenue Du Pont De France 11300 Limoux France yes
@Cadastre
@Geotag
8441166 399302058 @Company
@Persons
@UBO
@INPI		 SOCIETE COOPERATIVE AGRICOLE DES VITICULTEURS ET AGRICULTEURS DE LIMOUX ET ENVIRONS
DoB: 775803117
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
 16 avenue du Pont de France 11300 Limoux France
12062899 439529892 @Company
@Persons
@UBO
@INPI		 SOCIETE COOPERATIVE AGRICOLE DES VITICULTEURS ET AGRICULTEURS DE LIMOUX ET ENVIRONS
DoB: 775803117
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 16 avenue du Pont de France 11300 Limoux FRANCE yes
@Cadastre
@Geotag
12063382 315349290 @Company
@Persons
@UBO
@INPI		 SOCIETE COOPERATIVE AGRICOLE DES VITICULTEURS ET AGRICULTEURS DE LIMOUX ET ENVIRONS - CAVALE
DoB: 775803117
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
 16 AVENUE DU PONT DE FRANCE 11300 LIMOUX FRANCE
12073426 775803117 @Company
@Persons
@UBO
@INPI		 PAGES Francis, Auguste
DoB: 1963-08-16
PoB: 11206 Limoux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 6 chemin du Causse 11300 La digne-d'Aval FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12073427 775803117 @Company
@Persons
@UBO
@INPI		 BONNEMORT Christophe
DoB: 1966-04-03
PoB: 82186 VALENCE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 16 avenue du Pont de France 11300 Limoux FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12073428 775803117 @Company
@Persons
@UBO
@INPI		 sarl audexpert
DoB: 488110594
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 234 avenue du Général Leclerc 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12073429 775803117 @Company
@Persons
@UBO
@INPI		 martignole huze associés
DoB: 479913287
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 141 avenue Franklin Roosevelt 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12088149 449495399 @Company
@Persons
@UBO
@INPI		 SOCIETE COOPERATIVE AGRICOLE DES VITICULTEURS ET AGRICULTEURS DE LIMOUX ET ENVIRONS
DoB: 775803117
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 16 AVENUE DU PONT DE FRANCE 11300 LIMOUX FRANCE yes
@Cadastre
@Geotag
15880717 776036832 @Company
@Persons
@UBO
@INPI		 SOCIETE COOPERATIVE AGRICOLE DE VITICULTEURS ET AGRICULTEURS DE LIMOUX ET ENVIRONS
DoB: 775803117
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
 16 Avenue Du Pont De France 11300 Limoux France yes
@Cadastre
@Geotag

 

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.