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 CULOT 1954-02-09 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3154043 500337860 @Company
@Persons
@UBO
@INPI
SYSTEME U CENTRALE REGIONALE SUD
DoB: 306020140
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Route De Jacou Parc Hermès 34740 Vendargues France yes
@Cadastre
@Geotag
3838744 342645322 @Company
@Persons
@UBO
@INPI
CULOT Gabriel Marie
DoB: 1954-02-09
PoB: Tamatave Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Jacou Le Parc Hermès 34740 Vendargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3850959 350013389 @Company
@Persons
@UBO
@INPI
CULOT Gabriel Marie
DoB: 1954-02-09
PoB: Tamatave Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Jacou Le Parc Hermes 34740 Vendargues France
7371470 503790487 @Company
@Persons
@UBO
@INPI
CULOT Gabriel Marie
DoB: 1954-02-09
PoB: Tamatave MADAGASCAR
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 rue du Médecin Commandant Dumas 34130 Lansargues FRANCE
7393780 331161133 @Company
@Persons
@UBO
@INPI
PORTEX
DoB: 501277263
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
route de Jacou Parc Hermes 34740 Vendargues FRANCE
7397779 522516053 @Company
@Persons
@UBO
@INPI
CULOT Gabriel, Marie
DoB: 1954-02-09
PoB: Tamatave MADAGASCAR
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue du Médecin Commandant Dumas 34130 Lansargues FRANCE
7464744 501277263 @Company
@Persons
@UBO
@INPI
SYSTEME U CENTRALE REGIONALE SUD
DoB: 306020140
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
route de Jacou Parc Hermes 34740 Vendargues FRANCE
8194406 388470668 @Company
@Persons
@UBO
@INPI
CULOT Gabriel Marie
DoB: 1954-02-09
PoB: Tamatave Madagascar
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Du Commandant Dumas 34130 Lansargues France
8322847 420410441 @Company
@Persons
@UBO
@INPI
CULOT Gabriel
DoB: 1954-02-09
PoB: Tamatave Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Parc Hermes Route De Jacou 34740 Vendargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10402159 334833480 @Company
@Persons
@UBO
@INPI
CULOT Gabriel Marie
DoB: 1954-02-09
PoB: Tamatave Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Parc Hermès Route De Jacou 34740 Vendargues France yes
@Cadastre
@Geotag
13348626 481515450 @Company
@Persons
@UBO
@INPI
CULOT Gabriel
DoB: 1954-02-09
PoB: Tamatave MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Parc Hermes route de Jacou 34740 Vendargues 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.