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 794735738 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10212058 794735738 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'Exploitation en Commun reconnu MURAT Père et Fils
DoB: 512207945
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21 Avenue Jean Robic Bargues 15130 Ytrac France
10212059 794735738 @Company
@Persons
@UBO
@INPI
Groupement agricole d'exploitation en commun reconnu LAMOURE
DoB: 348071499
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieu-dit Moussoudes 15350 Champagnac France
10212060 794735738 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'Exploitation en Commun reconnu LAVIGNE
DoB: 349462895
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Le Bouscal 15340 Sénezergues France
10212061 794735738 @Company
@Persons
@UBO
@INPI
Groupement agricole d'exploitation en commun reconnu de CHAUBERT
DoB: 399144955
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chaubert 15340 Sénezergues France
10212062 794735738 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE de LA MARGERIDE
DoB: 481549871
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieu-dit La Laubie 15320 Clavières France
10212063 794735738 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE de LA MARGERIDE
DoB: 481549871
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit La Laubie 15320 Clavières France
10212064 794735738 @Company
@Persons
@UBO
@INPI
Exploitation Agricole à Responsabilité Limitée de LA TOUR de MARZES
DoB: 453789679
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieu-dit Marzes 15310 Saint-Cernin France
10212065 794735738 @Company
@Persons
@UBO
@INPI
THERON Jean Louis
DoB: 1965-08-05
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Poujols 15220 Roannes-Saint-Mary France
10212066 794735738 @Company
@Persons
@UBO
@INPI
THERON Jean Louis
DoB: 1965-08-05
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Poujols 15220 Roannes-Saint-Mary France
10212067 794735738 @Company
@Persons
@UBO
@INPI
BESSON Paul Pierre
DoB: 1958-06-28
PoB: 15140 Naucelles (15) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 Chemin de Sédayrac 15250 Naucelles France
10212068 794735738 @Company
@Persons
@UBO
@INPI
BOURGEON François
DoB: 1965-02-20
PoB: 63075 Chamalières (63) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chassagne 15270 Lanobre France
10212069 794735738 @Company
@Persons
@UBO
@INPI
MARTIN François
DoB: 1962-06-04
PoB: 15014 Aurillac (15) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Lieu-dit Marzes 15310 Saint-Cernin 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.