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 LOGIE JACQUES ALAIN found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
622589 310727144 @Company
@Persons
@UBO
@INPI
LOGIE Jacques, Alain
DoB: 1958-09-14
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
670 Avenue du Docteur Guilhem 11400 Castelnaudary FRANCE
622590 310727144 @Company
@Persons
@UBO
@INPI
LOGIE Jacques, Alain
DoB: 1958-09-14
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
670 Avenue du Docteur Guilhem 11400 Castelnaudary FRANCE
622994 641950084 @Company
@Persons
@UBO
@INPI
LOGIE JACQUES ALAIN
DoB: 1958-09-14
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
670 Avenue DU DOCTEUR GUILHEM 11400 Castelnaudary FRANCE
623025 775555840 @Company
@Persons
@UBO
@INPI
LOGIE Jacques alain
DoB: 1958-09-14
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
1 Allée du Cassieu 11400 Castelnaudary FRANCE
1021444 790422745 @Company
@Persons
@UBO
@INPI
LOGIE Jacques Alain
DoB: 1958-09-14
PoB: 46042 Cahors (46) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
670 Avenue du Docteur Guilhem 11400 Castelnaudary France
2784834 480786219 @Company
@Persons
@UBO
@INPI
LOGIE Jacques, Alain
DoB: 1958-09-14
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
670 avenue du Docteur Guilhem 11400 Castelnaudary FRANCE
2797901 352638977 @Company
@Persons
@UBO
@INPI
LOGIE Jacques, Alain
DoB: 1958-09-14
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
670 avenue du Docteur Guilhem 11400 Castelnaudary FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3130469 789458809 @Company
@Persons
@UBO
@INPI
LOGIE Jacques Alain
DoB: 1958-09-14
PoB: 46042 Cahors (46) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
23 Avenue Arnaut Vidal 11400 Castelnaudary France
9325311 777335571 @Company
@Persons
@UBO
@INPI
LOGIE Jacques, Alain
DoB: 1958-09-14
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
23 rue Arnaud Vidal 11400 Castelnaudary FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9333632 513138156 @Company
@Persons
@UBO
@INPI
LOGIE Jacques, Alain
DoB: 1958-09-14
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
670 avenue du Docteur Guilhem 11400 Castelnaudary FRANCE
9641209 423914654 @Company
@Persons
@UBO
@INPI
LOGIE Jacques Alain
DoB: 1958-10-14
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CARD 87240 AMBAZAC FRANCE
10409059 790422745 @Company
@Persons
@UBO
@INPI
LOGIE Jacques Alain
DoB: 1958-09-14
PoB: 46042 Cahors (46) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
670 Avenue du Docteur Guilhem 11400 Castelnaudary France
12061597 310727144 @Company
@Persons
@UBO
@INPI
LOGIE Jacques, Alain
DoB: 1958-09-14
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
670 avenue du Docteur Guilhem 11400 Castelnaudary FRANCE
12061598 310727144 @Company
@Persons
@UBO
@INPI
LOGIE Jacques, Alain
DoB: 1958-09-14
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
670 avenue du Docteur Guilhem 11400 Castelnaudary FRANCE
12068215 525175287 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE ARTERRIS
DoB: 775784689
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
Loudes 11451 Castelnaudary FRANCE
12071269 493077937 @Company
@Persons
@UBO
@INPI
LOGIE Jacques, Alain
DoB: 1958-09-14
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
670 avenue du Docteur Guilhem 11400 Castelnaudary FRANCE
12078607 775555840 @Company
@Persons
@UBO
@INPI
LOGIE Jacques Alain
DoB: 1958-09-14
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
1 allée du Cassieu 11400 Castelnaudary FRANCE
12085705 323118877 @Company
@Persons
@UBO
@INPI
LOGIE Jacques, Alain
DoB: 1958-09-14
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
670 avenue du Docteur Guilhem 11400 Castelnaudary FRANCE
13472535 777335571 @Company
@Persons
@UBO
@INPI
LOGIE Jacques, Alain
DoB: 1958-09-14
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
670 avenue du Docteur Guilhem 11400 Castelnaudary FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13542737 310727144 @Company
@Persons
@UBO
@INPI
LOGIE Jacques, Alain
DoB: 1958-09-14
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
24 Avenue Marcel Dassault 31505 Toulouse Cedex 5 FRANCE
13542738 310727144 @Company
@Persons
@UBO
@INPI
LOGIE Jacques, Alain
DoB: 1958-09-14
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
24 Avenue Marcel Dassault 31505 Toulouse Cedex 5 FRANCE
13542870 641950084 @Company
@Persons
@UBO
@INPI
LOGIE Jacques Alain
DoB: 1958-09-14
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
670 Avenue du Docteur Guilhem 11400 Castelnaudary FRANCE
13542883 775555840 @Company
@Persons
@UBO
@INPI
LOGIE Jacques alain
DoB: 1958-09-14
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
1 Allée du Cassieu 11400 Castelnaudary FRANCE
13551893 790422745 @Company
@Persons
@UBO
@INPI
LOGIE Jacques Alain
DoB: 1958-09-14
PoB: 46042 Cahors (46) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
670 Avenue du Docteur Guilhem 11400 Castelnaudary 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.