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 809050933 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5443167 809050933 @Company
@Persons
@UBO
@INPI		 ALMA - ASSOCIATION DEPARTEMENTALE DE LUTTE CONTRE LES MALADIES DES ANIMAUX
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
 130 avenue Marcel Unal 82017 Montauban FRANCE
5443168 809050933 @Company
@Persons
@UBO
@INPI		 ALMA - ASSOCIATION DEPARTEMENTALE DE LUTTE CONTRE LES MALADIES DES ANIMAUX
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 130 avenue Marcel Unal 82017 Montauban FRANCE
5443169 809050933 @Company
@Persons
@UBO
@INPI		 SOCIETE COOPERATIVE AGRICOLE D'INSEMINATION ANIMALE DE MONTAUBAN
DoB: 383898418
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
 130 avenue Marcel Unal 82017 Montauban FRANCE
5443170 809050933 @Company
@Persons
@UBO
@INPI		 SOCIETE COOPERATIVE AGRICOLE D'INSEMINATION ANIMALE DE MONTAUBAN
DoB: 383898418
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 130 avenue Marcel Unal 82017 Montauban FRANCE
5443171 809050933 @Company
@Persons
@UBO
@INPI		 EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE CATUSSE CHRISTOPHE
DoB: 329736821
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
 Lieu dit Grèzes 82440 Mirabel FRANCE
5443172 809050933 @Company
@Persons
@UBO
@INPI		 EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE CATUSSE CHRISTOPHE
DoB: 329736821
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 Lieu dit Grèzes 82440 Mirabel FRANCE
5443173 809050933 @Company
@Persons
@UBO
@INPI		 SERATORE Bernard
DoB: 1951-05-24
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
 Lieu dit le Fauvat 82600 Saint-Sardos FRANCE
5443174 809050933 @Company
@Persons
@UBO
@INPI		 SERATORE Bernard
DoB: 1951-05-24
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Lieu dit le Fauvat 82600 Saint-Sardos FRANCE
5443175 809050933 @Company
@Persons
@UBO
@INPI		 VIGUIE Léopold
DoB: 1939-12-28
PoB: 82082 Lacapelle-Livron FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 82160 Lacapelle-Livron FRANCE
5443176 809050933 @Company
@Persons
@UBO
@INPI		 EARL DES FRENES
DoB: 392764064
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 Lieu dit Quercy 82240 Cayriech FRANCE
5443177 809050933 @Company
@Persons
@UBO
@INPI		 GAEC DES CARRIES
DoB: 414397844
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 Lieu dit Mas de Carrie 82160 Parisot FRANCE
5443178 809050933 @Company
@Persons
@UBO
@INPI		 DE SAINT JULIEN
DoB: 420744203
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 Lieu dit le Gro Castelnau-Montratier 46170 CASTELNAU MONTRATIER-SAINTE ALAUZI FRANCE
5443179 809050933 @Company
@Persons
@UBO
@INPI		 EARL VIGUIE ET FILS
DoB: 422271999
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 Lieu dit Saint-Peyronis 82160 Lacapelle-Livron 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.