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 823150990 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
282653 508175510 @Company
@Persons
@UBO
@INPI
OCCIPAIN
DoB: 823150990
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
chemin de Causseroux 12200 Villefranche-de-Rouergue FRANCE
4354363 823150990 @Company
@Persons
@UBO
@INPI
MOLY Guillaume, Gérard, Urbain
DoB: 1972-02-14
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Galeste Memer 12200 Vailhourles FRANCE
4354364 823150990 @Company
@Persons
@UBO
@INPI
MAI-BENNET ET ASSOCIES
DoB: 398627653
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 impasse de l'Orée du Bois Parc Commercial Cassagnettes 12510 Olemps FRANCE
4354365 823150990 @Company
@Persons
@UBO
@INPI
Exelmans Audit et Conseil
DoB: 482026739
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 rue de Téhéran 75008 Paris FRANCE
4354366 823150990 @Company
@Persons
@UBO
@INPI
MAI Philippe
DoB: 1961-10-05
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 impasse de l'Orée du Bois Parc Commercial Cassagnette 12510 Olemps FRANCE
4354367 823150990 @Company
@Persons
@UBO
@INPI
GUEDJ Eric
DoB: 1961-06-22
PoB: Constantine ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue de Téhéran 75008 Paris FRANCE
4360652 440166726 @Company
@Persons
@UBO
@INPI
OCCIPAIN
DoB: 823150990
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
chemin de Causseroux 12200 Villefranche-de-Rouergue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4364427 442003117 @Company
@Persons
@UBO
@INPI
OCCIPAIN
DoB: 823150990
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
chemin de Causseroux 12200 Villefranche-de-Rouergue FRANCE
4367278 508175510 @Company
@Persons
@UBO
@INPI
OCCIPAIN
DoB: 823150990
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
chemin de Causseroux 12200 Villefranche-de-Rouergue FRANCE
4368373 443540539 @Company
@Persons
@UBO
@INPI
OCCIPAIN
DoB: 823150990
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
chemin de Causseroux 12200 Villefranche.Rgue FRANCE
4370493 444995369 @Company
@Persons
@UBO
@INPI
OCCIPAIN
DoB: 823150990
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
chemin de Causseroux 12200 Villefranche-de-Rouergue FRANCE
4370558 517641379 @Company
@Persons
@UBO
@INPI
OCCIPAIN
DoB: 823150990
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
chemin de Causseroux 12200 Villefranche-de-Rouergue FRANCE
4373644 322489196 @Company
@Persons
@UBO
@INPI
OCCIPAIN
DoB: 823150990
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
chemin de Causseroux 12200 Villefranche-de-Rouergue FRANCE
4374766 479737819 @Company
@Persons
@UBO
@INPI
OCCIPAIN
DoB: 823150990
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
chemin de Causseroux 12200 Villefranche-de-Rouergue FRANCE
4384626 320837545 @Company
@Persons
@UBO
@INPI
OCCIPAIN
DoB: 823150990
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
chemin de Causseroux 12200 Villefranche-de-Rouergue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4393875 351100698 @Company
@Persons
@UBO
@INPI
OCCIPAIN
DoB: 823150990
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
chemin de Causseroux 12200 Villefranche-de-Rouergue FRANCE yes
@Cadastre
@Geotag
6419782 339090664 @Company
@Persons
@UBO
@INPI
OCCIPAIN
DoB: 823150990
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Chemin de Causseroux 12200 Villefranche-de-Rouergue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8149962 449549617 @Company
@Persons
@UBO
@INPI
OCCIPAIN
DoB: 823150990
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Chemin De Causseroux 12200 Villefranche-de-Rouergue France
8247631 414709030 @Company
@Persons
@UBO
@INPI
OCCIPAIN
DoB: 823150990
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Chemin De Causseroux 12200 Villefranche-de-Rouergue France
8290673 405201666 @Company
@Persons
@UBO
@INPI
OCCIPAIN
DoB: 823150990
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Chemin De Causseroux 12200 Villefranche-de-Rouergue France yes
@Cadastre
@Geotag

 

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.