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 310246517 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1892487 421153362 @Company
@Persons
@UBO
@INPI
DORDOGNE IMMOBILIER
DoB: 310246517
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lot134 58/60 boulevard Saint-Marcel 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1892488 421153362 @Company
@Persons
@UBO
@INPI
DORDOGNE IMMOBILIER
DoB: 310246517
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Lot134 58/60 boulevard Saint-Marcel 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2269343 421153636 @Company
@Persons
@UBO
@INPI
DORDOGNE IMMOBILIER
DoB: 310246517
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lot134 58/60 boulevard Saint-Marcel 75005 Paris France yes
@Cadastre
@Geotag
2269344 421153636 @Company
@Persons
@UBO
@INPI
DORDOGNE IMMOBILIER
DoB: 310246517
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Lot134 58/60 boulevard Saint-Marcel 75005 Paris France yes
@Cadastre
@Geotag
2269345 421153636 @Company
@Persons
@UBO
@INPI
DORDOGNE IMMOBILIER
DoB: 310246517
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lot134 58/60 boulevard Saint-Marcel 75005 Paris France yes
@Cadastre
@Geotag
2269346 421153636 @Company
@Persons
@UBO
@INPI
DORDOGNE IMMOBILIER
DoB: 310246517
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Lot134 58/60 boulevard Saint-Marcel 75005 Paris France yes
@Cadastre
@Geotag
2333631 310246517 @Company
@Persons
@UBO
@INPI
Teulet Gerard
DoB: 1950-01-09
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 rue Jean Moulin 24750 Trélissac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2333632 310246517 @Company
@Persons
@UBO
@INPI
Bentolila-Teulet Renaud
DoB: 1976-10-08
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue Nouvelle du Port 24000 Périgueux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2333633 310246517 @Company
@Persons
@UBO
@INPI
Teulet Damien
DoB: 1987-03-01
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue des Myosotis 24750 Trélissac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2333634 310246517 @Company
@Persons
@UBO
@INPI
ADEC ET PARTENAIRES
DoB: 389488727
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 rue de la Paix 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2333635 310246517 @Company
@Persons
@UBO
@INPI
BARBOTTIN Jean-Paul
DoB: 1957-12-02
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
186 rue St Roch 16000 Angouleme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11115666 450943386 @Company
@Persons
@UBO
@INPI
DORDOGNE IMMOBILIER
DoB: 310246517
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
58/60 BLD SAINT MARCEL LOT 134 75005 PARIS 05 FRANCE yes
@Cadastre
@Geotag
11116855 451327928 @Company
@Persons
@UBO
@INPI
DORDOGNE IMMOBILIER
DoB: 310246517
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
LOT. 134 - 58/60 BLD SAINT MARCEL 75005 PARIS FRANCE yes
@Cadastre
@Geotag
11119171 451276653 @Company
@Persons
@UBO
@INPI
DORDOGNE IMMOBILIER
DoB: 310246517
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
LOT. 134 - 58/60 BLD SAINT MARCEL 75005 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11123440 433603552 @Company
@Persons
@UBO
@INPI
DORDOGNE IMMOBILIER
DoB: 310246517
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 - 60 boulevard Saint-Marcel 75005 Paris 05 FRANCE
11126241 383320280 @Company
@Persons
@UBO
@INPI
DORDOGNE IMMOBILIER
DoB: 310246517
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 - 60 boulevard Saint-Michhel 75005 Paris 05 FRANCE yes
@Cadastre
@Geotag
11129201 421542283 @Company
@Persons
@UBO
@INPI
DORDOGNE IMMOBILIER
DoB: 310246517
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 - 60 boulevard Saint-Marcel 75005 Paris 05 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11141765 403267776 @Company
@Persons
@UBO
@INPI
DORDOGNE IMMOBILIER
DoB: 310246517
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 - 60 boulevard Saint-Marcel 75005 Paris 05 FRANCE
11145087 323599407 @Company
@Persons
@UBO
@INPI
DORDOGNE IMMOBILIER
DoB: 310246517
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 - 60 boulevard Saint-Marcel 75005 Paris 05 FRANCE yes
@Cadastre
@Geotag
11442406 541650065 @Company
@Persons
@UBO
@INPI
DORDOGNE IMMOBILIER
DoB: 310246517
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
58/60 BD. SAINT MARCEL 75005 PARIS 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.