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 776758435 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4386825 479363061 @Company
@Persons
@UBO
@INPI
COOPERATIVE LAITIERE DE THERONDELS
DoB: 776758435
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12600 Thérondels FRANCE yes
@Cadastre
@Geotag
4386826 479363061 @Company
@Persons
@UBO
@INPI
COOPERATIVE LAITIERE DE THERONDELS
DoB: 776758435
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12600 Thérondels FRANCE yes
@Cadastre
@Geotag
4386827 479363061 @Company
@Persons
@UBO
@INPI
COOPERATIVE LAITIERE DE THERONDELS
DoB: 776758435
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12600 Thérondels FRANCE yes
@Cadastre
@Geotag
4386828 479363061 @Company
@Persons
@UBO
@INPI
COOPERATIVE LAITIERE DE THERONDELS
DoB: 776758435
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12600 Thérondels FRANCE yes
@Cadastre
@Geotag
4391290 776758435 @Company
@Persons
@UBO
@INPI
CAYZAC Jean, Raymond, Marcel
DoB: 1954-08-16
PoB: 12277 Taussac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12600 Taussac FRANCE
4391291 776758435 @Company
@Persons
@UBO
@INPI
CUSSET Jean-Claude
DoB: 1964-02-04
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mandilhac 12600 Thérondels FRANCE
4391292 776758435 @Company
@Persons
@UBO
@INPI
EARL LA FERME DE DILHAC
DoB: 448851154
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Dilhac - Lacroix-barrez 12600 Mur-de-Barrez FRANCE
4391293 776758435 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'Exploitation en Commun MADAULE DE CAYRAC
DoB: 410172753
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Cayrac - Lacroix-Barrez 12600 Mur-de-Barrez FRANCE
4391294 776758435 @Company
@Persons
@UBO
@INPI
GAEC DE CONROC
DoB: 332035963
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Brommes 12600 Mur-de-Barrez FRANCE
4391295 776758435 @Company
@Persons
@UBO
@INPI
GAEC DE L'AVENIR
DoB: 437610827
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route du Château - Taussac 12600 Mur-de-Barrez FRANCE
4391296 776758435 @Company
@Persons
@UBO
@INPI
SOULENQ Gérard, Jean, Emile
DoB: 1964-10-25
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Gorce 12600 Thérondels FRANCE
4391297 776758435 @Company
@Persons
@UBO
@INPI
RECOULES Gilbert, Joseph
DoB: 1960-12-18
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Thérondels 12600 Mur-de-Barrez FRANCE
4391298 776758435 @Company
@Persons
@UBO
@INPI
GAEC LA VIRADE LACAMP
DoB: 383238953
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Vigouroux 15230 Saint-Martin-Sous-Vigouroux FRANCE
4391299 776758435 @Company
@Persons
@UBO
@INPI
G.A.E.C. DE LA RENAISSANCE
DoB: 790961056
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Pervilhergues 12600 Thérondels FRANCE
4391300 776758435 @Company
@Persons
@UBO
@INPI
ALBOUY Christian
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue Camille Douls 12000 Rodez FRANCE
4391301 776758435 @Company
@Persons
@UBO
@INPI
ALBOUY Françoise
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Camille Douls 12000 Rodez 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.