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 AURIOL 1945-01-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2087956 351479704 @Company
@Persons
@UBO
@INPI
BOUKRIS ROUIKA MARUANI NICOLLE
DoB: 1945-06-07
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 boulevard Auriol 75013 Paris France
6407660 809686439 @Company
@Persons
@UBO
@INPI
EYMARD FRANCOU Anne Geneviève
DoB: 1945-01-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 Boulevard Vincent Auriol 75013 Paris FRANCE yes
@Cadastre
@Geotag
6407661 809686439 @Company
@Persons
@UBO
@INPI
EYMARD FRANCOU Anne Geneviève
DoB: 1945-01-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 Boulevard Vincent Auriol 75013 Paris FRANCE yes
@Cadastre
@Geotag
9343727 493634109 @Company
@Persons
@UBO
@INPI
AURIOL COT Monique Henriette Lise Marie
DoB: 1945-10-08
PoB: 65344 OSSUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA GRAVETTE METAIRIE JEAN CAZES 81500 LAVAUR FRANCE
9343728 493634109 @Company
@Persons
@UBO
@INPI
AURIOL COT Monique Henriette Lise Marie
DoB: 1945-10-08
PoB: 65344 OSSUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE LA GRAVETTE METAIRIE JEAN CAZES 81500 LAVAUR FRANCE
10283146 335016630 @Company
@Persons
@UBO
@INPI
ALENA Paul
DoB: 1945-01-16
PoB: 13007 Auriol
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VAL CLARET 0 73 TIGNES FRANCE
11825565 439911835 @Company
@Persons
@UBO
@INPI
BARATTOLO Jean-Claude
DoB: 1945-05-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE PIEDEGUIEN 13390 Auriol FRANCE
11834011 490981420 @Company
@Persons
@UBO
@INPI
LARROSA Jacques Henri Jean
DoB: 1945-05-01
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Impasse Auzieres 13390 Auriol FRANCE
11842510 387506777 @Company
@Persons
@UBO
@INPI
LARROSA JACQUES HENRI JEAN
DoB: 1945-05-01
PoB: NIMES 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Impasse Auzières 13390 Auriol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11842511 387506777 @Company
@Persons
@UBO
@INPI
LARROSA JACQUES HENRI JEAN
DoB: 1945-05-01
PoB: NIMES 30
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Impasse Auzières 13390 Auriol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11848519 413674193 @Company
@Persons
@UBO
@INPI
LARROSA LARROSA Jacques
DoB: 1945-05-01
PoB: 30189 NIMES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Impasse Auzières 13390 Auriol FRANCE
11848520 413674193 @Company
@Persons
@UBO
@INPI
LARROSA LARROSA Jacques
DoB: 1945-05-01
PoB: 30189 NIMES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Impasse Auzières 13390 Auriol FRANCE
11889599 413674425 @Company
@Persons
@UBO
@INPI
LARROSA LARROSA Jacques
DoB: 1945-05-01
PoB: 30189 NIMES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Impasse Auzières 13390 Auriol FRANCE
11889600 413674425 @Company
@Persons
@UBO
@INPI
LARROSA LARROSA Jacques
DoB: 1945-05-01
PoB: 30189 NIMES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Impasse Auzières 13390 Auriol FRANCE
14844785 432269686 @Company
@Persons
@UBO
@INPI
AURIOL Gerard Claude Roger
DoB: 1945-01-04
PoB: Rodez (Aveyron) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Forêt Bois de Chêne du Bas 57370 Phalsbourg FRANCE
14915734 432269686 @Company
@Persons
@UBO
@INPI
AURIOL Gerard Claude Roger
DoB: 1945-01-04
PoB: Rodez (Aveyron) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Forêt Bois de Chêne du Bas 57370 Phalsbourg FRANCE
15106924 432269686 @Company
@Persons
@UBO
@INPI
AURIOL Gerard Claude Roger
DoB: 1945-01-04
PoB: Rodez (Aveyron) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Forêt Bois de Chêne du Bas 57370 Phalsbourg 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.