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 307071506 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11136178 307071506 @Company
@Persons
@UBO
@INPI
DEPIS Bernard Jean
DoB: 1947-07-21
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pré des Obiers Les Cardeyreix 24110 LEGUILLAC DE L AUCHE FRANCE
11136179 307071506 @Company
@Persons
@UBO
@INPI
DEPIS Bernard Jean
DoB: 1947-07-21
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pré des Obiers Les Cardeyreix 24110 LEGUILLAC DE L AUCHE FRANCE
11136180 307071506 @Company
@Persons
@UBO
@INPI
MARCHAT Laurent Bernard Claude
DoB: 1962-08-06
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Polignac 24110 GRIGNOLS FRANCE
11136181 307071506 @Company
@Persons
@UBO
@INPI
MARCHAT Laurent Bernard Claude
DoB: 1962-08-06
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Polignac 24110 GRIGNOLS FRANCE
11136182 307071506 @Company
@Persons
@UBO
@INPI
BAYON Christophe Sébastien Rêné
DoB: 1966-12-08
PoB: 35360 VITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rougerie 24110 ST ASTIER FRANCE
11136183 307071506 @Company
@Persons
@UBO
@INPI
BAYON Christophe Sébastien Rêné
DoB: 1966-12-08
PoB: 35360 VITRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rougerie 24110 ST ASTIER FRANCE
11136184 307071506 @Company
@Persons
@UBO
@INPI
TRAMOIS Laurence
DoB: 1971-09-11
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Val de l'auche 24110 LEGUILLAC DE L AUCHE FRANCE
11136185 307071506 @Company
@Persons
@UBO
@INPI
THERY Bruno
DoB: 1970-03-20
PoB: 59172 Denain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fayolle 24110 Montrem FRANCE
11136186 307071506 @Company
@Persons
@UBO
@INPI
THERY Bruno
DoB: 1970-03-20
PoB: 59172 Denain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fayolle 24110 Montrem FRANCE
13618836 307071506 @Company
@Persons
@UBO
@INPI
BAYON Christophe Sébastien Rêné
DoB: 1966-12-08
PoB: 35360 VITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rougerie 24110 ST ASTIER FRANCE
13618837 307071506 @Company
@Persons
@UBO
@INPI
BAYON Christophe Sébastien Rêné
DoB: 1966-12-08
PoB: 35360 VITRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rougerie 24110 ST ASTIER FRANCE
13618838 307071506 @Company
@Persons
@UBO
@INPI
TRAMOIS Laurence
DoB: 1971-09-11
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Val de l'auche 24110 LEGUILLAC DE L AUCHE FRANCE
13618839 307071506 @Company
@Persons
@UBO
@INPI
TRAMOIS Laurence
DoB: 1971-09-11
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Val de l'auche 24110 LEGUILLAC DE L AUCHE FRANCE
13618840 307071506 @Company
@Persons
@UBO
@INPI
THERY Bruno
DoB: 1970-03-20
PoB: 59172 Denain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fayolle 24110 Montrem FRANCE
13618841 307071506 @Company
@Persons
@UBO
@INPI
THERY Bruno
DoB: 1970-03-20
PoB: 59172 Denain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fayolle 24110 Montrem FRANCE
13618842 307071506 @Company
@Persons
@UBO
@INPI
BARRES Virginie, Magali
DoB: 1986-06-23
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Passage Buhan 33100 Bordeaux FRANCE
13618843 307071506 @Company
@Persons
@UBO
@INPI
BARRES Virginie, Magali
DoB: 1986-06-23
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Passage Buhan 33100 Bordeaux 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.