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 846250322 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
849749 494493992 @Company
@Persons
@UBO
@INPI
MATERIEL POUR L'ARBORICULTURE FRUITIERE
DoB: 846250322
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZAC Albasud II - Bardonies - Impasse d'Athènes 82000 Montauban France yes
@Cadastre
@Geotag
5431060 433932019 @Company
@Persons
@UBO
@INPI
MATERIEL POUR L ARBORICULTURE FRUITIERE
DoB: 846250322
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
546 avenue Gustave Jay 82000 Montauban FRANCE
5438150 846250322 @Company
@Persons
@UBO
@INPI
BLANC Philippe, Gabriel, René
DoB: 1948-06-29
PoB: Alger ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1650 route du Fau 82000 Montauban FRANCE yes
@Cadastre
@Geotag
5438151 846250322 @Company
@Persons
@UBO
@INPI
BLANC Philippe, Gabriel, René
DoB: 1948-06-29
PoB: Alger ALGERIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1650 route du Fau 82000 Montauban FRANCE yes
@Cadastre
@Geotag
5438152 846250322 @Company
@Persons
@UBO
@INPI
BLANC Stéphane Philippe Sébastien
DoB: 1973-10-31
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
LA MOUTOUNADE 82710 BRESSOLS FRANCE yes
@Cadastre
@Geotag
5438153 846250322 @Company
@Persons
@UBO
@INPI
BLANC Stéphane Philippe Sébastien
DoB: 1973-10-31
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA MOUTOUNADE 82710 BRESSOLS FRANCE yes
@Cadastre
@Geotag
5438154 846250322 @Company
@Persons
@UBO
@INPI
BLANC Christophe Philippe Lucien Barthélemy
DoB: 1979-08-20
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
33 AVENUE GAMBETTA 82000 MONTAUBAN FRANCE yes
@Cadastre
@Geotag
5438155 846250322 @Company
@Persons
@UBO
@INPI
BLANC Fabrice
DoB: 1977-08-17
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 AVENUE GAMBETTA 82000 MONTAUBAN FRANCE yes
@Cadastre
@Geotag
5438156 846250322 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 RUE DE COURCELLES 75017 PARIS 17 FRANCE yes
@Cadastre
@Geotag
5438157 846250322 @Company
@Persons
@UBO
@INPI
CABINET DANIEL OBER
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
306 ROUTE DE SEYSSES RESIDENCE LES GEMEAUX 31300 TOULOUSE FRANCE yes
@Cadastre
@Geotag
5438158 846250322 @Company
@Persons
@UBO
@INPI
INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE - IGEC
DoB: 662000512
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Léon Jost 75017 Paris FRANCE yes
@Cadastre
@Geotag
5438159 846250322 @Company
@Persons
@UBO
@INPI
CABINET LACAZE ET ASSOCIES
DoB: 382500619
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 boulevard Carnot 47000 Agen FRANCE yes
@Cadastre
@Geotag
5451335 324805175 @Company
@Persons
@UBO
@INPI
MATERIEL POUR L'ARBORICULTURE FRUITIERE
DoB: 846250322
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
546 rue Gustave Jay 82000 Montauban FRANCE yes
@Cadastre
@Geotag
15969776 324823830 @Company
@Persons
@UBO
@INPI
MATERIEL POUR L'ARBORICULTURE FRUITIERE
DoB: 846250322
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Impasse d'Athènes 82000 Montauban 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.