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 305477275 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13084510 305477275 @Company
@Persons
@UBO
@INPI
BUNISSET BRUNO
DoB: 1963-12-21
PoB: USSEL (19) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Valiergues 19200 Ussel FRANCE yes
@Cadastre
@Geotag
13084511 305477275 @Company
@Persons
@UBO
@INPI
BUNISSET BRUNO
DoB: 1963-12-21
PoB: USSEL (19) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Valiergues 19200 Ussel FRANCE yes
@Cadastre
@Geotag
13084512 305477275 @Company
@Persons
@UBO
@INPI
MECHIN JEAN-LUC
DoB: 1966-10-28
PoB: USSEL (19) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 Avenue Jean Jaurés 19000 Tulle FRANCE yes
@Cadastre
@Geotag
13084513 305477275 @Company
@Persons
@UBO
@INPI
BERTRAND
DoB: 397491440
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
63810 Bagnols FRANCE yes
@Cadastre
@Geotag
13084514 305477275 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE CREUSE CORREZE BERRY ELEVAGE
DoB: 353942543
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Courtille 23000 Guéret FRANCE yes
@Cadastre
@Geotag
13084515 305477275 @Company
@Persons
@UBO
@INPI
LOPES LUIS MANUEL RODRIGUES
DoB: 1970-02-21
PoB: MANGUALDE PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE Séclide 19200 Ussel FRANCE yes
@Cadastre
@Geotag
13084516 305477275 @Company
@Persons
@UBO
@INPI
ETS BADEFORT ET FILS
DoB: 331595751
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone Artisanale 19700 Seilhac FRANCE yes
@Cadastre
@Geotag
13084517 305477275 @Company
@Persons
@UBO
@INPI
SALAGNAC YANN
DoB: 1976-05-04
PoB: USSEL (19) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mirambel 19290 Saint-Rémy FRANCE yes
@Cadastre
@Geotag
13084518 305477275 @Company
@Persons
@UBO
@INPI
SOCIETE POUR LA TRANSFORMATION DE SOUS-PRODUITS ANIMAUX - S.O.P.A.
DoB: 312540958
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Creste 15150 Cros-de-Montvert FRANCE yes
@Cadastre
@Geotag
13084519 305477275 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS DUMAS
DoB: 434950549
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
BARBIGNAT 63380 SAINT AVIT FRANCE yes
@Cadastre
@Geotag
13084520 305477275 @Company
@Persons
@UBO
@INPI
FONFREYDE Sebastien
DoB: 1978-06-19
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
POMMIER 19130 Saint-Yrieix-le-Déjalat FRANCE yes
@Cadastre
@Geotag
13084521 305477275 @Company
@Persons
@UBO
@INPI
BATTU JEAN-PAUL
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Du Docteur Sikora 19300 Égletons FRANCE yes
@Cadastre
@Geotag
13084522 305477275 @Company
@Persons
@UBO
@INPI
PICARD CHRISTIAN
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Quai Alfred de Chammard 19000 Tulle 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.