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 776000010 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
213679 483405247 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE SOL & AME
DoB: 776000010
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
634 Route De Buzignargues 34160 Galargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
798347 483405247 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE SOL & AME
DoB: 776000010
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
634 Route De Buzignargues 34160 Galargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3106046 483405247 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE SOL & AME
DoB: 776000010
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
634 Route De Buzignargues 34160 Galargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7476658 776000010 @Company
@Persons
@UBO
@INPI
JEAN Christophe Etienne
DoB: 1964-12-24
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34160 BUZIGNARGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7476659 776000010 @Company
@Persons
@UBO
@INPI
SOLANET Philippe, Louis, Emmanuel
DoB: 1976-11-24
PoB: 48095 Mende FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
35 rue Paul Gauguin 34740 Vendargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7476660 776000010 @Company
@Persons
@UBO
@INPI
VIANES Pierre Joseph Henri
DoB: 1948-11-13
PoB: 34263 ST HILAIRE DE BEAUVOIR FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
mas de la bel crauze 34160 Saint-Hilaire-de-Beauvoir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7476661 776000010 @Company
@Persons
@UBO
@INPI
MARCOT Xavier Gilles Jean-Louis
DoB: 1968-12-31
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
357 rue de la Fontanelle 34400 Saint-Sériès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7476662 776000010 @Company
@Persons
@UBO
@INPI
BONNET Jean-Luc Roger
DoB: 1966-09-03
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34160 BUZIGNARGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7476663 776000010 @Company
@Persons
@UBO
@INPI
TROVERO Olivier Pierre
DoB: 1964-06-05
PoB: 30007 ALES (GARD) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30350 LEDIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7476664 776000010 @Company
@Persons
@UBO
@INPI
SAGAZAN CHAVAGNAT Claude
DoB: 1963-01-18
PoB: 84003 Apt FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
255 chemin d'Aujargues 30250 Villevieille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7476665 776000010 @Company
@Persons
@UBO
@INPI
BONNIOL Jean-Jacques
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
740 AV. DES APOTHICAIRES 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16195604 483405247 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE SOL & AME
DoB: 776000010
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
634 Route De Buzignargues 34160 Galargues 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.