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 782207237 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5760996 782207237 @Company
@Persons
@UBO
@INPI
DOUMERGUE Sébastien
DoB: 1974-09-19
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Combals 47210 Saint-Etienne-de-Villeréal FRANCE
5760997 782207237 @Company
@Persons
@UBO
@INPI
VEYSSET Jean François
DoB: 1967-12-19
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
le Bourg 47210 Saint-Eutrope-de-Born FRANCE
5760998 782207237 @Company
@Persons
@UBO
@INPI
RIVES MARQUIS Josiane
DoB: 1967-01-08
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Daudet 47210 Villeréal FRANCE
5760999 782207237 @Company
@Persons
@UBO
@INPI
LARTIGUE Patrick Régis
DoB: 1972-05-21
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Labarthe 47210 Saint-Eutrope-de-Born FRANCE
5761000 782207237 @Company
@Persons
@UBO
@INPI
REIGNE Michel
DoB: 1968-09-13
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
la Pastourelle 47150 Monflanquin FRANCE
5761001 782207237 @Company
@Persons
@UBO
@INPI
BARRET Laurent
DoB: 1966-02-19
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
Mène 47210 Saint-Eutrope-de-Born FRANCE
5761002 782207237 @Company
@Persons
@UBO
@INPI
GARDES Thierry
DoB: 1973-07-25
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
Massas 47150 Monflanquin FRANCE
5761003 782207237 @Company
@Persons
@UBO
@INPI
PAPILLAUD Eric
DoB: 1963-11-16
PoB: 47241 Saint-Eutrope-de-Born FRANCE
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
Lamouthe 47210 Saint-Eutrope-de-Born FRANCE
5761004 782207237 @Company
@Persons
@UBO
@INPI
NADAL Christophe
DoB: 1980-11-06
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
le Bourg 47210 Saint-Eutrope-de-Born FRANCE
5761005 782207237 @Company
@Persons
@UBO
@INPI
EARL VEYSSET
DoB: 505089573
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit au Bourg 47210 Saint-Eutrope-de-Born FRANCE
5761006 782207237 @Company
@Persons
@UBO
@INPI
Exploitation Agricole à Responsabilité Limitée de JEANNE
DoB: 513504795
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit la Pastourelle 47150 Monflanquin FRANCE
5761007 782207237 @Company
@Persons
@UBO
@INPI
EARL LA GASCONNE
DoB: 423982180
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Labarthe Saint-Eutrope-de-Born 47210 Villeréal FRANCE
5761008 782207237 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DES DEUX FRERES
DoB: 342729761
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Larche Saint-Eutrope-de-Born 47210 Villeréal FRANCE
5761009 782207237 @Company
@Persons
@UBO
@INPI
E.A.R.L. DE SAINT AMAN
DoB: 399788405
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Saint-Amans Saint-Eutrope-de-Born 47210 Villeréal FRANCE
5761010 782207237 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE FALGUEYROU
DoB: 421660689
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Falgueyrou 47210 Saint-Eutrope-de-Born FRANCE
5761011 782207237 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE PEYROULIE
DoB: 414289827
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Peyroulie 47150 Monflanquin 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.