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 TRACARD 1959-04-21 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5761958 422981118 @Company
@Persons
@UBO
@INPI
WILSON.AUDIT
DoB: 478828957
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 avenue du Président Wilson 24100 Bergerac FRANCE
5779443 414029785 @Company
@Persons
@UBO
@INPI
WILSON AUDIT
DoB: 478828957
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 avenue du Président Wilson 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
6370360 794312298 @Company
@Persons
@UBO
@INPI
TRACARD Laurent
DoB: 1959-04-21
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Avenue du Président Wilson 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
7017779 316620426 @Company
@Persons
@UBO
@INPI
TRACARD Laurent
DoB: 1959-04-21
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 avenue du Président Wilson 24100 Bergerac FRANCE
10554397 811473305 @Company
@Persons
@UBO
@INPI
WILSON.AUDIT
DoB: 478828957
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Avenue du Président Wilson 24100 Bergerac FRANCE
10555300 380393686 @Company
@Persons
@UBO
@INPI
TRACARD Laurent
DoB: 1959-04-21
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cailladellles Castelnaud-de-Gratecambe 47290 Cancon FRANCE
10556898 519706212 @Company
@Persons
@UBO
@INPI
WILSON.AUDIT
DoB: 478828957
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Avenue du Président Wilson 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10563776 822133815 @Company
@Persons
@UBO
@INPI
TRACARD Laurent
DoB: 1959-04-21
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue Wilson 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10563777 822133815 @Company
@Persons
@UBO
@INPI
TRACARD Laurent
DoB: 1959-04-21
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Wilson 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10566178 431688472 @Company
@Persons
@UBO
@INPI
TRACARD Laurent
DoB: 1959-04-21
PoB: 24 BERGERAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cailladelles Castelnaud-de-Gratecambe 47290 Castelnaud-de-Gratecambe FRANCE yes
@Cadastre
@Geotag
10566288 799835509 @Company
@Persons
@UBO
@INPI
WILSON.AUDIT
DoB: 478828957
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Avenue du Président Wilson 24100 Bergerac FRANCE
10567689 380280867 @Company
@Persons
@UBO
@INPI
TRACARD Laurent
DoB: 1959-04-21
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 Avenue du Président Wilson 24100 Bergerac FRANCE
10568285 478828957 @Company
@Persons
@UBO
@INPI
TRACARD Laurent
DoB: 1959-04-21
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue du Président Wilson 24100 Bergerac FRANCE
10572981 301524435 @Company
@Persons
@UBO
@INPI
TRACARD Laurent
DoB: 1959-04-21
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Avenue du Président Wilson 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
10574332 412453847 @Company
@Persons
@UBO
@INPI
TRACARD Laurent
DoB: 1959-04-21
PoB: 24 BERGERAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cailladelles Castelnaud-de-Gratecambe 47290 Castelnaud-de-Gratecambe FRANCE
10578448 390848547 @Company
@Persons
@UBO
@INPI
WILSON.AUDIT
DoB: 478828957
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Avenue du Président Wilson 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10579116 521107383 @Company
@Persons
@UBO
@INPI
WILSON.AUDIT
DoB: 478828957
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Avenue du Président Wilson 24100 Bergerac FRANCE
11120659 420131385 @Company
@Persons
@UBO
@INPI
WILSON AUDIT
DoB: 478828957
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 avenue du Président Wilson 24100 Bergerac FRANCE
11136120 382248581 @Company
@Persons
@UBO
@INPI
TRACARD Laurent
DoB: 1959-04-21
PoB: BERGERAC (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS DE MONDOU SAINTE RADEGONDE 47300 VILLENEUVE SUR LOT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11143324 327215190 @Company
@Persons
@UBO
@INPI
WILSON AUDIT
DoB: 478828957
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 avenue du président Wilson 24100 Bergerac FRANCE
11442152 349508838 @Company
@Persons
@UBO
@INPI
TRACARD Laurent
DoB: 1959-04-21
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 avenue du Président Wilson 24100 Bergerac FRANCE
11455511 417771870 @Company
@Persons
@UBO
@INPI
TRACARD Laurent
DoB: 1959-04-21
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 avenue du Président Wilson 24100 Bergerac FRANCE
11460499 423384551 @Company
@Persons
@UBO
@INPI
TRACARD Laurent
DoB: 1959-04-21
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 avenue du Président Wilson 24100 Bergerac FRANCE
14734286 811473305 @Company
@Persons
@UBO
@INPI
WILSON.AUDIT
DoB: 478828957
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Avenue du Président Wilson 24100 Bergerac 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.