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 CAHORS 1976-12-18 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4356297 813258464 @Company
@Persons
@UBO
@INPI
CAHORS Yannis, Georges, Norbert
DoB: 1976-12-18
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Merle 12300 Flagnac FRANCE
4396934 812802718 @Company
@Persons
@UBO
@INPI
CAHORS Yannis, Georges, Norbert
DoB: 1976-12-18
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Merle 12300 Flagnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4396935 812802718 @Company
@Persons
@UBO
@INPI
CAHORS Yannis, Georges, Norbert
DoB: 1976-12-18
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Merle 12300 Flagnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8196740 493342067 @Company
@Persons
@UBO
@INPI
BARON Jean Benjamin
DoB: 1976-11-17
PoB: 46042 Cahors (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Allée Jean Jaurès 31000 Toulouse France
8196741 493342067 @Company
@Persons
@UBO
@INPI
BARON Jean Benjamin
DoB: 1976-11-17
PoB: 46042 Cahors (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Allée Jean Jaurès 31000 Toulouse France
8286091 454028804 @Company
@Persons
@UBO
@INPI
DUBERNET DE GARROS Max
DoB: 1976-12-22
PoB: 46042 Cahors (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Monplaisir 31400 Toulouse France
11441858 440502995 @Company
@Persons
@UBO
@INPI
TOCABEN Sébastien
DoB: 1976-12-18
PoB: 46127 GOURDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46500 COUZOU FRANCE
11445007 305817330 @Company
@Persons
@UBO
@INPI
BELMON Matthias Didier Rémy
DoB: 1976-09-12
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Pech de Rilhac 46250 Goujounac FRANCE yes
@Cadastre
@Geotag
11449387 429026388 @Company
@Persons
@UBO
@INPI
SOLIGNAC Fabien Jacques
DoB: 1976-06-18
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Jean Jaures 46100 Figeac FRANCE yes
@Cadastre
@Geotag
11449388 429026388 @Company
@Persons
@UBO
@INPI
SOLIGNAC Fabien Jacques
DoB: 1976-06-18
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue Jean Jaures 46100 Figeac FRANCE yes
@Cadastre
@Geotag
11458234 305205148 @Company
@Persons
@UBO
@INPI
GRIFFEL Noel
DoB: 1930-12-18
PoB: CREYSSE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
46500 GRAMAT FRANCE
11463758 520370412 @Company
@Persons
@UBO
@INPI
VERRANDO Véronique Georgette Aline
DoB: 1976-12-24
PoB: Monaco MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Grand rue 46700 Puy-l'Evêque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16192952 305817330 @Company
@Persons
@UBO
@INPI
BELMON Matthias Didier Rémy
DoB: 1976-09-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Beausejour 85100 Les Sables-d'Olonne FRANCE
16193003 329630511 @Company
@Persons
@UBO
@INPI
FAURE Emmanuel
DoB: 1976-11-18
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
137 Traverse des Eaudes 30250 Villevieille FRANCE
16193313 417496163 @Company
@Persons
@UBO
@INPI
COUTURE AUDUBERT Carine Stéphanie
DoB: 1976-04-12
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue du Général Leclerc 19100 Brive-la-Gaillarde FRANCE
16193314 417496163 @Company
@Persons
@UBO
@INPI
COUTURE AUDUBERT Carine Stéphanie
DoB: 1976-04-12
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Avenue du Général Leclerc 19100 Brive-la-Gaillarde 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.