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 AURIAC 1959-05-12 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1343697 419825757 @Company
@Persons
@UBO
@INPI
GENDRON Patrice
DoB: 1959-12-08
PoB: 24303 NANTEUIL AURIAC DE BOURZAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Vallade 16320 Vaux-Lavalette FRANCE
1371471 350985248 @Company
@Persons
@UBO
@INPI
EARL DE LA VALLADE
DoB: 419825757
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Vallade 16320 Vaux-Lavalette FRANCE
4363200 417598588 @Company
@Persons
@UBO
@INPI
DELOUVRIER CARCENAC Veronique, Jeanne, Marie, Emilie
DoB: 1959-07-07
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BELLESSAGNES AURIAC LAGAST 12120 CASSAGNES BEGONHES FRANCE
4363201 417598588 @Company
@Persons
@UBO
@INPI
DELOUVRIER CARCENAC Veronique, Jeanne, Marie, Emilie
DoB: 1959-07-07
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BELLESSAGNES AURIAC LAGAST 12120 CASSAGNES BEGONHES FRANCE
4371601 381292796 @Company
@Persons
@UBO
@INPI
GRIMAL José-Marie-Pierre
DoB: 1959-08-14
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTEILLET AURIAC LAGAST 12120 CASSAGNES BEGONHES FRANCE
4391215 520695743 @Company
@Persons
@UBO
@INPI
CANAC CABOT Maryline, Suzanne
DoB: 1959-08-11
PoB: 12015 Auriac-Lagast FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Puech d'Eglan 12170 LA SELVE FRANCE
6205790 480310994 @Company
@Persons
@UBO
@INPI
AURIAC Marie Martine Bernadette
DoB: 1959-03-04
PoB: 19023 Beynat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
774 Avenue de la Gare 77310 Saint-Fargeau-Ponthierry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6229823 421617697 @Company
@Persons
@UBO
@INPI
AURIAC Marie Martine Bernadette
DoB: 1959-03-04
PoB: 19023 Beynat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
774 Avenue de la Gare 77310 Saint-Fargeau-Ponthierry FRANCE
6510688 491034351 @Company
@Persons
@UBO
@INPI
EMIROGLU Ali Riza
DoB: 1959-06-23
PoB: ASKALE TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue JEAN AURIAC RES. RICHELIEU APT 113 33310 Lormont FRANCE
8224544 423560259 @Company
@Persons
@UBO
@INPI
ESPIGAT Simeon
DoB: 1959-06-12
PoB: 31026 Auriac-sur-Vendinelle (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Tuilerie 81800 Rabastens France
8308756 799000492 @Company
@Persons
@UBO
@INPI
ESPIGAT Siméon Antoine Dominique
DoB: 1959-06-12
PoB: 31026 Auriac-sur-Vendinelle (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Moulin 31190 Auragne France yes
@Cadastre
@Geotag
8308757 799000492 @Company
@Persons
@UBO
@INPI
ESPIGAT Siméon Antoine Dominique
DoB: 1959-06-12
PoB: 31026 Auriac-sur-Vendinelle (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Moulin 31190 Auragne France yes
@Cadastre
@Geotag
9846053 500936679 @Company
@Persons
@UBO
@INPI
COLIN Pascal, Bernard, Denis
DoB: 1959-08-04
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
Saint Pothin route de Brué Auriac 83670 Varages FRANCE
10400230 445344112 @Company
@Persons
@UBO
@INPI
AURIAC Jean-Louis Alexandre André
DoB: 1959-05-12
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ter Rue Du Capitaine Brunet 9100 Pamiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10403778 441157054 @Company
@Persons
@UBO
@INPI
AURIAC Jean Louis Alexandre André
DoB: 1959-05-12
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Chênes 9340 Verniolle France yes
@Cadastre
@Geotag
10403779 441157054 @Company
@Persons
@UBO
@INPI
AURIAC Jean Louis Alexandre André
DoB: 1959-05-12
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Chênes 9340 Verniolle France yes
@Cadastre
@Geotag
10409645 338328834 @Company
@Persons
@UBO
@INPI
AURIAC Jean Louis Alexandre André
DoB: 1959-05-12
PoB: 09225 Pamiers (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue des Chênes 9340 Verniolle France
13087625 424821684 @Company
@Persons
@UBO
@INPI
GANE JOSIANE
DoB: 1959-02-06
PoB: AURIAC (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Rieu 19220 Servières-le-Château FRANCE
13093784 504815382 @Company
@Persons
@UBO
@INPI
BREUIL GILBERT
DoB: 1959-03-26
PoB: Auriac (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Visis 19220 Rilhac-Xaintrie 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.