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 301352118 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10575118 301352118 @Company
@Persons
@UBO
@INPI
CARCENAC Francis Christian Raymond
DoB: 1947-07-12
PoB: 24035 Belvès FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Route d'Argentouleau 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag
10575119 301352118 @Company
@Persons
@UBO
@INPI
PIET Philippe Bruno Jean
DoB: 1962-01-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bigassou 24120 Terrasson-Lavilledieu FRANCE yes
@Cadastre
@Geotag
10575120 301352118 @Company
@Persons
@UBO
@INPI
CARCENAC Guillaume Patrick
DoB: 1974-10-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maneyral 24200 Proissans FRANCE yes
@Cadastre
@Geotag
10575121 301352118 @Company
@Persons
@UBO
@INPI
LIMOGES BUFFIERE Marie Agnès
DoB: 1949-12-24
PoB: 19005 Allassac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Bourzat 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
10575122 301352118 @Company
@Persons
@UBO
@INPI
CARRERE Tomas
DoB: 1974-07-02
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse Pech Pinet route des Barbals 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag
10575123 301352118 @Company
@Persons
@UBO
@INPI
CABINET CONSTANT
DoB: 305274102
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
route de sarlat le Mont Saint Jean 46300 Gourdon FRANCE yes
@Cadastre
@Geotag
10575124 301352118 @Company
@Persons
@UBO
@INPI
BORNE Geoffray
DoB: 1968-06-29
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Route de Souillac 46300 Gourdon FRANCE yes
@Cadastre
@Geotag
13090379 491687463 @Company
@Persons
@UBO
@INPI
BIOCENTRE, Laboratoires d'Analyses
DoB: 301352118
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue du Général de Gaulle 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag
13474700 301352118 @Company
@Persons
@UBO
@INPI
CARCENAC Francis Christian Raymond
DoB: 1947-07-12
PoB: 24035 Pays de Belvès (24) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Route d'Argentouleau 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag
13474701 301352118 @Company
@Persons
@UBO
@INPI
DOERMANN Henry Pierre
DoB: 1963-08-08
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Route de Ginestet Cantemerle 24130 Prigonrieux FRANCE yes
@Cadastre
@Geotag
13474702 301352118 @Company
@Persons
@UBO
@INPI
PIET Philippe Bruno Jean
DoB: 1962-01-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le Bigassou 24120 Terrasson-Lavilledieu FRANCE yes
@Cadastre
@Geotag
13474703 301352118 @Company
@Persons
@UBO
@INPI
CARCENAC Guillaume Patrick
DoB: 1974-10-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Maneyral 24200 Proissans FRANCE yes
@Cadastre
@Geotag
13474704 301352118 @Company
@Persons
@UBO
@INPI
CARRERE Thomas
DoB: 1974-07-02
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Route des Barbals Impasse Pech Pinet 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag
13474705 301352118 @Company
@Persons
@UBO
@INPI
CABINET CONSTANT
DoB: 305274102
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
le Mont Saint-Jean Route de Sarlat 46300 Gourdon FRANCE yes
@Cadastre
@Geotag
13474706 301352118 @Company
@Persons
@UBO
@INPI
BORNE Geoffray
DoB: 1968-06-29
PoB: 47157 Marmande (47) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Route de Souillac 46300 Gourdon FRANCE yes
@Cadastre
@Geotag

 

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.