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 782155865 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5785959 782155865 @Company
@Persons
@UBO
@INPI
GAVA Jean, Pierre
DoB: 1963-03-31
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Livrougne 47370 Tournon-d'Agenais FRANCE yes
@Cadastre
@Geotag
5785960 782155865 @Company
@Persons
@UBO
@INPI
BERNADOU Bernard Daniel
DoB: 1956-02-01
PoB: 47312 Tournon-d'Agenais FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Combe Régine 47370 Tournon-d'Agenais FRANCE yes
@Cadastre
@Geotag
5785961 782155865 @Company
@Persons
@UBO
@INPI
BARRAL Thierry Christophe
DoB: 1969-04-04
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Laboissiere 47370 Anthé FRANCE yes
@Cadastre
@Geotag
5785962 782155865 @Company
@Persons
@UBO
@INPI
MARES Jean-Lin
DoB: 1959-03-12
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Laboissiere 47370 Anthé FRANCE yes
@Cadastre
@Geotag
5785963 782155865 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE LABOISSIERE
DoB: 318547924
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Laboissiere Anthé 47370 Tournon-d'Agenais FRANCE yes
@Cadastre
@Geotag
5785964 782155865 @Company
@Persons
@UBO
@INPI
EARL DES LILAS
DoB: 343652376
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Laspringues 47370 Anthé FRANCE yes
@Cadastre
@Geotag
5785965 782155865 @Company
@Persons
@UBO
@INPI
EARL BARRAL THIERRY
DoB: 381552827
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Laboissiere Anthé 47370 Anthé FRANCE yes
@Cadastre
@Geotag
5785966 782155865 @Company
@Persons
@UBO
@INPI
GAEC TEULIER QUERCY BLONDE
DoB: 412698946
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mestrouby 82150 Montaigu-de-Quercy FRANCE yes
@Cadastre
@Geotag
5785967 782155865 @Company
@Persons
@UBO
@INPI
EARL DE COMBE-REGINE
DoB: 449470244
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Combe Régine 47370 Tournon-d'Agenais FRANCE yes
@Cadastre
@Geotag
5785968 782155865 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE BENES
DoB: 383950078
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lamothe 47370 Tournon-d'Agenais FRANCE yes
@Cadastre
@Geotag
16081431 782155865 @Company
@Persons
@UBO
@INPI
BERNADOU Bernard Daniel
DoB: 1956-02-01
PoB: 47312 Tournon-d'Agenais (47) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Combe Régine 47370 Tournon-d'Agenais FRANCE
16081432 782155865 @Company
@Persons
@UBO
@INPI
TEULIER Jérôme, Sébastien
DoB: 1971-11-24
PoB: 47106 Fumel (47) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Mastrouby 82150 Montaigu-de-Quercy FRANCE
16081433 782155865 @Company
@Persons
@UBO
@INPI
EARL DES LILAS
DoB: 343652376
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Laspringues 47370 Anthé FRANCE
16081434 782155865 @Company
@Persons
@UBO
@INPI
GAEC TEULIER QUERCY BLONDE
DoB: 412698946
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mestrouby 82150 Montaigu-de-Quercy FRANCE
16081435 782155865 @Company
@Persons
@UBO
@INPI
EARL DE COMBE-REGINE
DoB: 449470244
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Combe Régine 47370 Tournon-d'Agenais FRANCE
16081436 782155865 @Company
@Persons
@UBO
@INPI
GAVA Jean, Pierre
DoB: 1963-03-31
PoB: 47323 Villeneuve-sur-Lot (47) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit Livrougne 47370 Tournon-d'Agenais FRANCE
16081437 782155865 @Company
@Persons
@UBO
@INPI
VIALATTE Romain, Jean-Christophe
DoB: 1976-02-28
PoB: 47323 Villeneuve-sur-Lot (47) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lamothe 47370 Tournon-d'Agenais FRANCE
16081438 782155865 @Company
@Persons
@UBO
@INPI
VIALATTE Romain, Jean-Christophe
DoB: 1976-02-28
PoB: 47323 Villeneuve-sur-Lot (47) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Lamothe 47370 Tournon-d'Agenais FRANCE
16081439 782155865 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE LA BORDE HAUTE
DoB: 812476562
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit Métairie Haute 47370 Anthé FRANCE
16081440 782155865 @Company
@Persons
@UBO
@INPI
COSTE Philippe
DoB: 1969-10-04
PoB: 47106 Fumel (47) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
862 de la Bordeneuve 47370 Cazideroque FRANCE
16081441 782155865 @Company
@Persons
@UBO
@INPI
TYLSKI Matthieu
DoB: 1974-11-18
PoB: 62148 Bois-Bernard (62) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
1900 Route d'Agen 47370 Anthé 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.