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 781678214 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10558779 352448542 @Company
@Persons
@UBO
@INPI
CAVE COOPERATIVE DES GRANDS VINS BLANCS DE MONBAZILLAC
DoB: 781678214
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Route DE MONT DE MARSAN 24240 Monbazillac FRANCE
10573550 781678222 @Company
@Persons
@UBO
@INPI
CAVE COOPERATIVE DES GRANDS VINS DE MONBAZILLAC ET BERGERAC
DoB: 781678214
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LA BORDERIE 24240 Monbazillac FRANCE yes
@Cadastre
@Geotag
10573558 781678222 @Company
@Persons
@UBO
@INPI
CAVE COOPERATIVE DES GRANDS VINS DE MONBAZILLAC ET BERGERAC
DoB: 781678214
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LA BORDERIE 24240 Monbazillac FRANCE yes
@Cadastre
@Geotag
10574239 781678214 @Company
@Persons
@UBO
@INPI
DEBENEST ALEM Sylvie
DoB: 1970-02-18
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Le Four 24240 Rouffignac-de-Sigoulès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10574240 781678214 @Company
@Persons
@UBO
@INPI
BARTOSZEK Gilles
DoB: 1962-04-18
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
77 RUE DE PICOU 24130 La Force FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10574241 781678214 @Company
@Persons
@UBO
@INPI
EARL DES RIVES
DoB: 332039346
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
SAINT LAURENT DES VIGNES SAINT LAURENT DES VIGNES 24100 Saint-Laurent-des-Vignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10574242 781678214 @Company
@Persons
@UBO
@INPI
FIGEOR SA
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
116 Avenue DU TRUC 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10574243 781678214 @Company
@Persons
@UBO
@INPI
CHARPENTIER Michel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
116 Avenue DU TRUC 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10575072 520862137 @Company
@Persons
@UBO
@INPI
CAVE COOPERATIVE DES GRANDS VINS DE MONBAZILLAC ET BERGERAC
DoB: 781678214
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
LA BORDERIE 24240 Monbazillac FRANCE
10575073 520862137 @Company
@Persons
@UBO
@INPI
CAVE COOPERATIVE DES GRANDS VINS DE MONBAZILLAC ET BERGERAC
DoB: 781678214
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LA BORDERIE 24240 Monbazillac 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.