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 SINGLA 1960-08-19 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4353138 425780434 @Company
@Persons
@UBO
@INPI
SINGLA Christian, Marie, Jean-Luc
DoB: 1960-08-19
PoB: 12185 PONT DE SALARS FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
VEILLAC 12290 PONT DE SALARS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4360287 393674619 @Company
@Persons
@UBO
@INPI
RAGT PLATEAU CENTRAL
DoB: 423238963
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Emile Singla - Site de Bourran 12000 Rodez FRANCE yes
@Cadastre
@Geotag
4362243 423238963 @Company
@Persons
@UBO
@INPI
SINGLA Christian, Marie, Jean-Luc
DoB: 1960-08-19
PoB: 12185 PONT DE SALARS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
VEILLAC 12290 PONT DE SALARS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4364707 315127621 @Company
@Persons
@UBO
@INPI
SINGLA Christian Marie Jean-Luc
DoB: 1960-08-19
PoB: 12185 Pont-de-Salars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Veillac 12290 Pont-de-Salars FRANCE
4366444 353336852 @Company
@Persons
@UBO
@INPI
SINGLA Christian Marie Jean-Luc
DoB: 1960-08-19
PoB: 12185 Pont-de-Salars FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lieu dit Veillac 12290 Pont-de-Salars FRANCE yes
@Cadastre
@Geotag
4376626 532775616 @Company
@Persons
@UBO
@INPI
SINGLA Christian, Marie, Jean-Luc
DoB: 1960-08-19
PoB: 12185 Pont-de-Salars FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Veillac 12290 Pont-de-Salars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4380804 304328636 @Company
@Persons
@UBO
@INPI
PLATEAU CENTRAL FINANCES
DoB: 309397354
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Émile Singla Site de Bourran 12000 Rodez FRANCE
4382886 333426690 @Company
@Persons
@UBO
@INPI
SINGLA Christian Marie Jean-Luc
DoB: 1960-08-19
PoB: Pont-de-Salars (Aveyron)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Veillac 12290 Pont-de-Salars FRANCE yes
@Cadastre
@Geotag
4382887 333426690 @Company
@Persons
@UBO
@INPI
SINGLA Christian Marie Jean-Luc
DoB: 1960-08-19
PoB: Pont-de-Salars (Aveyron)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Veillac 12290 Pont-de-Salars FRANCE yes
@Cadastre
@Geotag
4387418 432897346 @Company
@Persons
@UBO
@INPI
SINGLA Christian, Marie, Jean-Luc
DoB: 1960-08-19
PoB: 12185 Pont-de-Salars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Veillac 12290 Pont-de-Salars FRANCE yes
@Cadastre
@Geotag
4391191 776711962 @Company
@Persons
@UBO
@INPI
SINGLA Christian, Marie, Jean-Luc
DoB: 1960-08-19
PoB: 12185 Pont-de-Salars FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Veillac 12290 Pont-de-Salars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4391722 451621270 @Company
@Persons
@UBO
@INPI
SINGLA Christian Marie Jean-Luc
DoB: 1960-08-19
PoB: 12185 PONT DE SALARS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VEILLAC 12290 PONT DE SALARS FRANCE
4396219 315302026 @Company
@Persons
@UBO
@INPI
RAGT PLATEAU CENTRAL
DoB: 423238963
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
AV. ST PIERRE SITE DE BOURRAN 12000 RODEZ FRANCE
4396468 447751926 @Company
@Persons
@UBO
@INPI
BOVI PLATEAU CENTRAL
DoB: 343168795
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 rue Pasteur 12000 Rodez FRANCE
4396515 383659802 @Company
@Persons
@UBO
@INPI
SINGLA Christian
DoB: 1960-08-19
PoB: 12185 Pont-de-Salars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Veillac 12290 Pont-de-Salars FRANCE
4396516 383659802 @Company
@Persons
@UBO
@INPI
SINGLA Christian
DoB: 1960-08-19
PoB: 12185 Pont-de-Salars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Veillac 12290 Pont-de-Salars FRANCE
4399232 343168795 @Company
@Persons
@UBO
@INPI
SINGLA Christian, Marie, Jean-Luc
DoB: 1960-08-19
PoB: 12185 Pont-de-Salars FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Veillac 12290 Pont-de-Salars FRANCE
4399233 343168795 @Company
@Persons
@UBO
@INPI
SINGLA Christian, Marie, Jean-Luc
DoB: 1960-08-19
PoB: 12185 Pont-de-Salars FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Veillac 12290 Pont-de-Salars FRANCE
4399234 343168795 @Company
@Persons
@UBO
@INPI
SINGLA Christian, Marie, Jean-Luc
DoB: 1960-08-19
PoB: 12185 Pont-de-Salars FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Veillac 12290 Pont-de-Salars FRANCE
13043745 87220257 @Company
@Persons
@UBO
@INPI
SINGLA Christian Marie Jean-Luc
DoB: 1960-08-19
PoB: 12185 Pont-de-Salars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Veillac 12290 Pont-de-Salars FRANCE
14780497 447751926 @Company
@Persons
@UBO
@INPI
BOVI PLATEAU CENTRAL
DoB: 343168795
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Site de Bourran Rue Émile Singla 12000 Rodez FRANCE
15623098 315302026 @Company
@Persons
@UBO
@INPI
RAGT PLATEAU CENTRAL
DoB: 423238963
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Site de Bourran Avenue Saint-Pierre 12000 Rodez 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.