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 817260011 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4391895 817260011 @Company
@Persons
@UBO
@INPI
TAURINES Robert
DoB: 1921-06-14
PoB: MILLAU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 RUE DE LA REPUBLIQUE 12100 MILLAU FRANCE
4391896 817260011 @Company
@Persons
@UBO
@INPI
TAURINES Pierre
DoB: 1929-02-20
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
1 BD. DE L AYROLLE 12100 MILLAU FRANCE
4391897 817260011 @Company
@Persons
@UBO
@INPI
TICHIT Wilfrid
DoB: 1938-12-13
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
9 PL. DU MANDAROUS 12100 MILLAU FRANCE
4391898 817260011 @Company
@Persons
@UBO
@INPI
RUBIO Francois
DoB: 1931-04-02
PoB: BAILLLARGUES 34 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
BD. DE LA REPUBLIQUE 12100 MILLAU FRANCE
4391899 817260011 @Company
@Persons
@UBO
@INPI
BARRE Fernand
DoB: 1914-01-07
PoB: MONTPELLIER FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
3 BD. DE L AYROLLE 12100 MILLAU FRANCE
4391900 817260011 @Company
@Persons
@UBO
@INPI
TELLIER Robert
DoB: 1925-12-07
PoB: CALAIS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BD. DE LA REPUBLIQUE 12100 MILLAU FRANCE
4391901 817260011 @Company
@Persons
@UBO
@INPI
STE DE GERANCE DES ETS C UNAL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 RUE DU MOUTON COURONNE 12100 MILLAU FRANCE
4391902 817260011 @Company
@Persons
@UBO
@INPI
SELLIER Madeleine
DoB: 1919-05-25
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BD. DE L AYROLLE 12100 MILLAU FRANCE
4391903 817260011 @Company
@Persons
@UBO
@INPI
PUECH Andre
DoB: 1936-05-12
PoB: ESPALION FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2T AV. JEAN JAURES 12100 MILLAU FRANCE
4391904 817260011 @Company
@Persons
@UBO
@INPI
BALDET Jean Louis
DoB: 1929-10-28
PoB: DECAZEVILLE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 BD. DE LA REPUBLIQUE 12100 MILLAU FRANCE
4391905 817260011 @Company
@Persons
@UBO
@INPI
TAURINES Jean
DoB: 1928-04-19
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 AV. JEAN JAURES 12100 MILLAU FRANCE
4391906 817260011 @Company
@Persons
@UBO
@INPI
TAURINES Claude
DoB: 1943-08-28
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 9 BD. DE L AYROLLE 12100 MILLAU FRANCE
4391907 817260011 @Company
@Persons
@UBO
@INPI
TREMOLET Roger
DoB: 1922-05-07
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 BD. DE L AYROLLE 12100 MILLAU FRANCE
4391908 817260011 @Company
@Persons
@UBO
@INPI
VIDAL Pierre
DoB: 1911-06-21
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
39 RUE DROITE 12100 MILLAU FRANCE
4391909 817260011 @Company
@Persons
@UBO
@INPI
PRIVAT Jacques
DoB: 1925-07-22
PoB: MILLAU FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 RTE DES AUMIERES 12100 MILLAU FRANCE
4391910 817260011 @Company
@Persons
@UBO
@INPI
LABORIE Bernard
DoB: 1940-02-09
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 PL. DU MANDAROUS 12100 MILLAU FRANCE
4391911 817260011 @Company
@Persons
@UBO
@INPI
REGIMBAUT FROMENT Josiane
DoB: 1942-11-14
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 BD. DE BONALD 12100 MILLAU FRANCE
4391912 817260011 @Company
@Persons
@UBO
@INPI
COMBES Louis
DoB: 1923-06-16
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PL. LUCIN GREGOIRE 12100 MILLAU FRANCE
4391913 817260011 @Company
@Persons
@UBO
@INPI
ROYA ARTAL Xavier
DoB: 1934-12-03
PoB: SARAGOSSE ESPAGNE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 RUE DROITE 12100 MILLAU FRANCE
4391914 817260011 @Company
@Persons
@UBO
@INPI
DELON Andre
DoB: 1923-09-24
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 PL. DES HALLES 12100 MILLAU FRANCE
4391915 817260011 @Company
@Persons
@UBO
@INPI
GRUAT Suzanne
DoB: 1908-08-14
PoB: NOGENT SUR SEINE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 AV. JEAN JAURES 12100 MILLAU FRANCE
4391916 817260011 @Company
@Persons
@UBO
@INPI
FOSSEMALE VIDAL Nicole
DoB: 1946-05-04
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2T AV. JEAN JAURES 12100 MILLAU 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.