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 781935523 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8460286 781935523 @Company
@Persons
@UBO
@INPI
CABOY Jean Luc
DoB: 1968-07-09
PoB: 33234 Latresne (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Laurence 33240 Tarnès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8460287 781935523 @Company
@Persons
@UBO
@INPI
GROUPEMENT FONCIER AGRICOLE DE PARZON
DoB: 442908885
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
620 route de Saint Romain Parzon 33240 Asques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8460288 781935523 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DU MOULIN VIEUX
DoB: 503941809
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
5 rue du Moulin Vieux 16130 Ars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8460289 781935523 @Company
@Persons
@UBO
@INPI
EYMA ALTAMIRA Françoise
DoB: 1948-12-12
PoB: 33259 Lugon-et-l'Ile-du-Carnay (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 avenue de l'Ermitage 33240 Lugon-et-l'Ile-du-Carnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8460290 781935523 @Company
@Persons
@UBO
@INPI
TRIJEAU Thierry Bruno
DoB: 1972-09-17
PoB: 33058 Blaye (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 la Métairie de Plain Point 33141 Villegouge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8460291 781935523 @Company
@Persons
@UBO
@INPI
BERNALEAU Christian
DoB: 1965-07-16
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit Reynaud 33141 Villegouge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8460292 781935523 @Company
@Persons
@UBO
@INPI
NOUAILLE Benoît André
DoB: 1991-11-02
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
202 rue de Naubard - 33240 Tarnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8460293 781935523 @Company
@Persons
@UBO
@INPI
GUERREIRO Mickaël
DoB: 1980-03-07
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
962 chemin de l'abeille - 33141 Villegouge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8460294 781935523 @Company
@Persons
@UBO
@INPI
E.A.R.L. LABADIE
DoB: 410631923
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
550 route de Compostelle 33240 La Lande-de-Fronsac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8460295 781935523 @Company
@Persons
@UBO
@INPI
EQUI Bernard
DoB: 1957-02-08
PoB: 33259 Lugon-et-l'Île-du-Carnay (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 le Bourdieu 33240 Lugon-et-l'Île-du-Carnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8460296 781935523 @Company
@Persons
@UBO
@INPI
EARL MONTGAILLARD
DoB: 793851973
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
28 rue de Fontenelle 33240 Saint Romain la Virvee France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8460297 781935523 @Company
@Persons
@UBO
@INPI
SCEA BORDEILLE
DoB: 325156883
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit 2 Fôret 33126 Saint-Aignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8460298 781935523 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
- Paris la Defense 1-1-2 place des Saisons 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8460299 781935523 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Paris la Defense 1-1-2 place des Saisons - 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8460300 781935523 @Company
@Persons
@UBO
@INPI
GROUPEMENT FONCIER AGRICOLE SAINT MARTIN
DoB: 0
PoB:
P. Morale UBO
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
Le bourg 33240 Tarnès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8460301 781935523 @Company
@Persons
@UBO
@INPI
BISME Francis
DoB: 1951-07-26
PoB: 33539 Vayres (33) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Sauvalade 33240 Lugon-et-l'Ile-du-Carnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8460302 781935523 @Company
@Persons
@UBO
@INPI
VALEIX Jean-Louis
DoB: 1957-11-16
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
rue du 19 mars 1962 33141 Villegouge France yes
@Cadastre
@Geotag
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.