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 795240050 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
73704 795240050 @Company
@Persons
@UBO
@INPI
GAEC DE L'AVOCAT VIEIL
DoB: 428975478
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
L'AVOCAT VIEIL 9700 Saverdun France
73705 795240050 @Company
@Persons
@UBO
@INPI
GAEC DE LAPEYRE
DoB: 382233203
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Lapeyre 9700 Saverdun France
73706 795240050 @Company
@Persons
@UBO
@INPI
MUNOZ Pierre-Eric Bernard
DoB: 1962-04-02
PoB: Tlemcen Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
CUBAYNE 9210 Lézat-sur-Lèze France
73707 795240050 @Company
@Persons
@UBO
@INPI
SOTTANA Jérôme
DoB: 1975-07-16
PoB: 09225 Pamiers (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Impasse des Bouleaux 9100 Les Pujols France
73708 795240050 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE CAVICCHIOLO
DoB: 410227987
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Rue du Lac 11240 Seignalens France
73709 795240050 @Company
@Persons
@UBO
@INPI
EARL DE MAZERETTES
DoB: 381504182
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue du 19 Mars 1962 9500 Mirepoix France
73710 795240050 @Company
@Persons
@UBO
@INPI
SCEA L'HOTE
DoB: 792729220
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Domaine De l'Argus 9700 Saverdun France
73711 795240050 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE SAINTE MARIE
DoB: 384270708
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Sainte-Marie 31550 Cintegabelle France
73712 795240050 @Company
@Persons
@UBO
@INPI
GAEC DE L'AVOCAT VIEIL
DoB: 428975478
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
L'AVOCAT VIEIL 9700 Saverdun France
73713 795240050 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE BOR
DoB: 502932916
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Domaine de Bor 11420 Plaigne France
73714 795240050 @Company
@Persons
@UBO
@INPI
EARL DE BELLUNE
DoB: 482258902
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Bellor 11420 Belpech France
73715 795240050 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE BERENGOU
DoB: 399257161
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Berengou 11410 Mézerville France
73716 795240050 @Company
@Persons
@UBO
@INPI
SCEA LE CHATEAU
DoB: 381867092
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
" St Paul" 9700 Le Vernet France
73717 795240050 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION D'INFORMATIQUE DE REVISION ET D'EXPERTISE COMPTABLE
DoB: 321795494
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Zone d'Activités Foix Nord Permilhac 9000 Foix France
73718 795240050 @Company
@Persons
@UBO
@INPI
VIAULE Laurent
DoB: 1974-10-07
PoB: 81140 Lavaur (81) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
66 Boulevard Alsace-Lorraine 9100 Pamiers France
73719 795240050 @Company
@Persons
@UBO
@INPI
WALHEIM Franck Luc Michel
DoB: 1965-06-18
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Hameau De Dreuilh 9500 Teilhet France
73720 795240050 @Company
@Persons
@UBO
@INPI
BONNES Florian Daniel Armand
DoB: 1992-09-05
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
67 Route De Limoux 9500 Moulin-Neuf France
73721 795240050 @Company
@Persons
@UBO
@INPI
DOUNAT Alain
DoB: 1968-06-29
PoB: 09225 Pamiers (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lourde 9100 Les Pujols France
10405473 795240050 @Company
@Persons
@UBO
@INPI
GAEC DE L'AVOCAT VIEIL
DoB: 428975478
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
l'Avocat Vieil 9700 Saverdun France
10405474 795240050 @Company
@Persons
@UBO
@INPI
GAEC DE LAPEYRE
DoB: 382233203
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Lapeyre 9700 Saverdun France
10405475 795240050 @Company
@Persons
@UBO
@INPI
MUNOZ Pierre-Eric Bernard
DoB: 1962-04-02
PoB: Tlemcen Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Cubayne 9210 Lézat-sur-Lèze France
10405476 795240050 @Company
@Persons
@UBO
@INPI
SOTTANA Jérôme
DoB: 1975-07-16
PoB: 09225 Pamiers (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Impasse des Bouleaux 9100 Les Pujols France
10405477 795240050 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE CAVICCHIOLO
DoB: 410227987
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Rue du Lac 11240 Seignalens France
10405478 795240050 @Company
@Persons
@UBO
@INPI
EARL DE MAZERETTES
DoB: 381504182
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue du 19 Mars 1962 9500 Mirepoix France
10405479 795240050 @Company
@Persons
@UBO
@INPI
SCEA L'HOTE
DoB: 792729220
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Domaine De l'Argus 9700 Saverdun France
10405480 795240050 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE SAINTE MARIE
DoB: 384270708
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Sainte-Marie 31550 Cintegabelle France
10405481 795240050 @Company
@Persons
@UBO
@INPI
GAEC DE L'AVOCAT VIEIL
DoB: 428975478
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
l'Avocat Vieil 9700 Saverdun France
10405482 795240050 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE BOR
DoB: 502932916
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Domaine de Bor 11420 Plaigne France
10405483 795240050 @Company
@Persons
@UBO
@INPI
EARL DE BELLUNE
DoB: 482258902
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Bellor 11420 Belpech France
10405484 795240050 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE BERENGOU
DoB: 399257161
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Berengou 11410 Mézerville France
10405485 795240050 @Company
@Persons
@UBO
@INPI
SCEA LE CHATEAU
DoB: 381867092
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
" St Paul" 9700 Le Vernet France
10405486 795240050 @Company
@Persons
@UBO
@INPI
EARL LA PETITE GRANGE
DoB: 792389066
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Hameau De Dreuilh 9500 Teilhet France
10405487 795240050 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION D'INFORMATIQUE DE REVISION ET D'EXPERTISE COMPTABLE
DoB: 321795494
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Zone d'Activités Foix Nord Permilhac 9000 Foix France
10405488 795240050 @Company
@Persons
@UBO
@INPI
VIAULE Laurent
DoB: 1974-10-07
PoB: 81140 Lavaur (81) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
66 Boulevard Alsace-Lorraine 9100 Pamiers 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.