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 800994881 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1404163 800994881 @Company
@Persons
@UBO
@INPI
LAPORTE Marc, Pierre
DoB: 1967-01-04
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Séguéla 82120 Balignac FRANCE
1404164 800994881 @Company
@Persons
@UBO
@INPI
CARPENE Cédric, Alain, José
DoB: 1974-02-01
PoB: 32013 Auch FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Labarthasse 32420 Simorre FRANCE
1404165 800994881 @Company
@Persons
@UBO
@INPI
VIRENQUE Jean-Claude, Paul, Adrien
DoB: 1963-08-04
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Lebous 12120 Comps-la-grand ville FRANCE
1404166 800994881 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE QUALISOL
DoB: 385272018
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
851 chemin de Carrel BP67 82102 Castelsarrasin FRANCE
1404167 800994881 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE UNICOR
DoB: 321042756
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Balquieres route d'Espalion 12850 Onet-le-Château FRANCE
1404168 800994881 @Company
@Persons
@UBO
@INPI
VAL DE GASCOGNE
DoB: 382063717
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Casteljaloux 32390 Sainte-Christie FRANCE
1404169 800994881 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS BARRERA
DoB: 379290943
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
585 rue Louis Sabatie 82000 Montauban FRANCE
1404170 800994881 @Company
@Persons
@UBO
@INPI
SAS LAMOTHE
DoB: 397320243
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 avenue de la Gare 32700 Lectoure FRANCE
1404171 800994881 @Company
@Persons
@UBO
@INPI
O.G.R.
DoB: 433053147
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Bascule 32350 Ordan-Larroque FRANCE
1404172 800994881 @Company
@Persons
@UBO
@INPI
@Xion
DoB: 817520166
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Albert Camus 32100 Condom FRANCE
1404173 800994881 @Company
@Persons
@UBO
@INPI
FNR REVICOOP
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
avenue de l'Agrobiopole ZAC du Pont de Bois 31322 Castanet-Tolosan FRANCE
1404174 800994881 @Company
@Persons
@UBO
@INPI
FEDERATION AQUITAINE DE REVISION
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3B avenue Léonard de Vinci 33600 Pessac 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.