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 790422745 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1021438 790422745 @Company
@Persons
@UBO
@INPI
DOMERGUE Eric Jean Marcel
DoB: 1967-04-20
PoB: 12089 Decazeville (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin du Nègre Payrin 81660 Payrin-Augmontel France
1021439 790422745 @Company
@Persons
@UBO
@INPI
MARCEROU Mickaël Vincent Yves
DoB: 1985-05-09
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
Hameau Dioulafeou 9120 Gudas France
1021440 790422745 @Company
@Persons
@UBO
@INPI
DOMERGUE Eric Jean Marcel
DoB: 1967-04-20
PoB: 12089 Decazeville (12) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Chemin du Nègre Payrin 81660 Payrin-Augmontel France
1021441 790422745 @Company
@Persons
@UBO
@INPI
MARCEROU Mickaël Vincent Yves
DoB: 1985-05-09
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Hameau Dioulafeou 9120 Gudas France
1021442 790422745 @Company
@Persons
@UBO
@INPI
GARROS Pascal Alain
DoB: 1975-12-22
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Lieu-dit le Menechal 11230 Chalabre France
1021443 790422745 @Company
@Persons
@UBO
@INPI
CROS Nicolas Jean Michel
DoB: 1972-07-16
PoB: 81004 Albi (81) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
La Souque 81260 Anglès France
1021444 790422745 @Company
@Persons
@UBO
@INPI
LOGIE Jacques Alain
DoB: 1958-09-14
PoB: 46042 Cahors (46) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
670 Avenue du Docteur Guilhem 11400 Castelnaudary France
1021445 790422745 @Company
@Persons
@UBO
@INPI
DUBAC Alain Marc Pascal Christian
DoB: 1962-01-08
PoB: 81104 Giroussens (81) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Les Galiniers 81500 Giroussens France
1021446 790422745 @Company
@Persons
@UBO
@INPI
ROLLAND Marc Pascal
DoB: 1968-10-19
PoB: 81065 Castres (81) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
La Sabatarie 81360 Montredon-Labessonnié France
1021447 790422745 @Company
@Persons
@UBO
@INPI
LAFON Emeline Juliette
DoB: 1982-01-02
PoB: 32013 Auch (32) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Cassebertats 32320 Riguepeu France
1021448 790422745 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho Paris la Defense 92066 Nanterre Cedex France
10409051 790422745 @Company
@Persons
@UBO
@INPI
DOMERGUE Eric Jean Marcel
DoB: 1967-04-20
PoB: 12089 Decazeville (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin du Nègre Payrin 81660 Payrin-Augmontel France
10409052 790422745 @Company
@Persons
@UBO
@INPI
MARCEROU Mickaël Vincent Yves
DoB: 1985-05-09
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
Hameau Dioulafeou 9120 Gudas France
10409053 790422745 @Company
@Persons
@UBO
@INPI
DOMERGUE Eric Jean Marcel
DoB: 1967-04-20
PoB: 12089 Decazeville (12) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Chemin du Nègre Payrin 81660 Payrin-Augmontel France
10409054 790422745 @Company
@Persons
@UBO
@INPI
MARCEROU Mickaël Vincent Yves
DoB: 1985-05-09
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Hameau Dioulafeou 9120 Gudas France
10409055 790422745 @Company
@Persons
@UBO
@INPI
PEPIN Vincent Henri Denis
DoB: 1965-03-29
PoB: 81004 Albi (81) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Lieu-dit la Clarie 81150 Castelnau-de-Lévis France
10409056 790422745 @Company
@Persons
@UBO
@INPI
TANCHON Philippe Jules André
DoB: 1963-11-06
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Route du Moulin 31800 Saint-Ignan France
10409057 790422745 @Company
@Persons
@UBO
@INPI
GARROS Pascal Alain
DoB: 1975-12-22
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Lieu-dit le Menechal 11230 Chalabre France
10409058 790422745 @Company
@Persons
@UBO
@INPI
ECHE Jean-Paul Denis Pierre
DoB: 1957-05-10
PoB: 81290 Souel (81) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Lieu-dit Sargnac 81170 Souel France
10409059 790422745 @Company
@Persons
@UBO
@INPI
LOGIE Jacques Alain
DoB: 1958-09-14
PoB: 46042 Cahors (46) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
670 Avenue du Docteur Guilhem 11400 Castelnaudary France
10409060 790422745 @Company
@Persons
@UBO
@INPI
MARONESE Florian Patrick
DoB: 1966-09-19
PoB: 81140 Lavaur (81) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
l'Hermitage Bas 31590 Bonrepos-Riquet France
10409061 790422745 @Company
@Persons
@UBO
@INPI
KPMG AUDIT SUD OUEST
DoB: 512802588
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue Carmin BP 17610 31676 Labege Cedex France
10409062 790422745 @Company
@Persons
@UBO
@INPI
KPMG AUDIT SUD-EST
DoB: 512802729
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
480 Avenue du Prado BP 303 13269 Marseille Cedex.8 France
13551891 790422745 @Company
@Persons
@UBO
@INPI
DOMERGUE Eric Jean Marcel
DoB: 1967-04-20
PoB: 12089 Decazeville (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin du Nègre Payrin 81660 Payrin-Augmontel France
13551892 790422745 @Company
@Persons
@UBO
@INPI
DOMERGUE Eric Jean Marcel
DoB: 1967-04-20
PoB: 12089 Decazeville (12) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Chemin du Nègre Payrin 81660 Payrin-Augmontel France
13551893 790422745 @Company
@Persons
@UBO
@INPI
LOGIE Jacques Alain
DoB: 1958-09-14
PoB: 46042 Cahors (46) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
670 Avenue du Docteur Guilhem 11400 Castelnaudary France
13551894 790422745 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho Paris la Defense 92066 Nanterre Cedex France
16135103 790422745 @Company
@Persons
@UBO
@INPI
DOMERGUE Eric Jean Marcel
DoB: 1967-04-20
PoB: 12089 Decazeville (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin du Nègre Payrin 81660 Payrin-Augmontel France
16135104 790422745 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho Paris la Defense 92066 Nanterre Cedex 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.