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 811504711 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
325143 916380173 @Company
@Persons
@UBO
@INPI
CL AUDIT
DoB: 811504711
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Victor Michaut 47300 Villeneuve-sur-Lot FRANCE
667641 803829688 @Company
@Persons
@UBO
@INPI
CL AUDIT
DoB: 811504711
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Victor Michaut 47300 Villeneuve-sur-Lot FRANCE
992360 830672523 @Company
@Persons
@UBO
@INPI
CL AUDIT
DoB: 811504711
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Victor Michaut 47304 Villeneuve-sur-Lot FRANCE
1403931 524663523 @Company
@Persons
@UBO
@INPI
CL AUDIT
DoB: 811504711
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Victor Michaut 47304 Villeneuve-sur-Lot FRANCE
1430367 818650848 @Company
@Persons
@UBO
@INPI
CL AUDIT
DoB: 811504711
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Victor Michaut 47304 Villeneuve-sur-Lot FRANCE
1431127 537525784 @Company
@Persons
@UBO
@INPI
CL AUDIT
DoB: 811504711
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Victor Michaut 47304 Villeneuve-sur-Lot FRANCE
2440407 803829688 @Company
@Persons
@UBO
@INPI
CL AUDIT
DoB: 811504711
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Victor Michaut BP 181 47300 Villeneuve Sur Lot France
5746465 301011805 @Company
@Persons
@UBO
@INPI
CL AUDIT
DoB: 811504711
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Victor Michaut 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5746585 411103062 @Company
@Persons
@UBO
@INPI
CL AUDIT
DoB: 811504711
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Victor Michaut 47300 Villeneuve-sur-Lot FRANCE
5746612 828088864 @Company
@Persons
@UBO
@INPI
CL AUDIT
DoB: 811504711
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Victor Michaut 47300 Villeneuve-sur-Lot FRANCE
5749233 391804945 @Company
@Persons
@UBO
@INPI
C.L. AUDIT
DoB: 811504711
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Victor Hugo BP 181 47304 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
5749414 381830454 @Company
@Persons
@UBO
@INPI
CL AUDIT
DoB: 811504711
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Victor Michaut 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5755844 820751626 @Company
@Persons
@UBO
@INPI
CL AUDIT
DoB: 811504711
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Victor Michaut 47300 Villeneuve-sur-Lot FRANCE
5756281 803145473 @Company
@Persons
@UBO
@INPI
CL AUDIT
DoB: 811504711
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Victor Michaut 47300 Villeneuve-sur-Lot FRANCE
5758992 432371854 @Company
@Persons
@UBO
@INPI
CL AUDIT
DoB: 811504711
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Victor Michaut 47300 Villeneuve-sur-Lot FRANCE
5759191 811827054 @Company
@Persons
@UBO
@INPI
CL AUDIT
DoB: 811504711
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Victor Michaut 47304 Villeneuve-sur-Lot FRANCE
5762779 317080281 @Company
@Persons
@UBO
@INPI
CL AUDIT
DoB: 811504711
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Victor Michaut 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
5780814 811504711 @Company
@Persons
@UBO
@INPI
GARY MATHIEU Fabienne, Marie-Aline
DoB: 1976-03-02
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bordeneuve 47380 Saint-Etienne-de-fougères FRANCE
5780815 811504711 @Company
@Persons
@UBO
@INPI
LOUBIERE Yannick
DoB: 1972-07-16
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Colombie Haut 47110 Sainte-Livrade-Sur-Lot FRANCE
5794699 814154225 @Company
@Persons
@UBO
@INPI
CL AUDIT
DoB: 811504711
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Victor Michaut 47300 Villeneuve-sur-Lot FRANCE
5798315 799826367 @Company
@Persons
@UBO
@INPI
CL AUDIT
DoB: 811504711
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Victor Michaut 47304 Villeneuve-sur-Lot FRANCE
11439178 443788062 @Company
@Persons
@UBO
@INPI
CL AUDIT
DoB: 811504711
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Victor Michaut 47300 Villeneuve-sur-Lot FRANCE
13061817 676520042 @Company
@Persons
@UBO
@INPI
CL AUDIT
DoB: 811504711
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue MICHAUT 47300 Villeneuve-sur-Lot FRANCE
13084125 522084789 @Company
@Persons
@UBO
@INPI
CL AUDIT
DoB: 811504711
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue VICTOR MICHAUT 47300 Villeneuve-sur-Lot FRANCE
13459431 847728862 @Company
@Persons
@UBO
@INPI
CL AUDIT
DoB: 811504711
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Victor Michaut 47300 Villeneuve-sur-Lot France
13517215 389128893 @Company
@Persons
@UBO
@INPI
CL AUDIT
DoB: 811504711
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Victor Michaut 47300 Villeneuve-sur-Lot FRANCE
14172121 890204860 @Company
@Persons
@UBO
@INPI
CL AUDIT
DoB: 811504711
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Victor Michaut 47300 Villeneuve Sur Lot France
14633945 821884384 @Company
@Persons
@UBO
@INPI
CL AUDIT
DoB: 811504711
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Victor Michaut 47300 Villeneuve-sur-Lot FRANCE
14691840 833329451 @Company
@Persons
@UBO
@INPI
CL AUDIT
DoB: 811504711
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Victor Michaut 47304 Villeneuve-sur-Lot Cedex FRANCE
15696555 809891583 @Company
@Persons
@UBO
@INPI
CL AUDIT
DoB: 811504711
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Victor Michaut 47300 Villeneuve Sur Lot 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.