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 310690649 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7357193 490491511 @Company
@Persons
@UBO
@INPI
CLINIQUE DU PARC
DoB: 310690649
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 rue Paul-louis Courrier 24750 Trélissac FRANCE
11129482 310690649 @Company
@Persons
@UBO
@INPI
PAUMIER Philippe, Edmond, Jules
DoB: 1943-04-10
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 rue Victoria 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11129483 310690649 @Company
@Persons
@UBO
@INPI
PAUMIER Philippe, Edmond, Jules
DoB: 1943-04-10
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue Victoria 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11129484 310690649 @Company
@Persons
@UBO
@INPI
BAYLE Jacques
DoB: 1939-01-09
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Montignac de Borie Porte 24750 Trélissac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11129485 310690649 @Company
@Persons
@UBO
@INPI
KRANTZ Eric
DoB: 1947-02-12
PoB: BONE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Goudeau Bassillac 24330 BASSILLAC ET AUBEROCHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11129486 310690649 @Company
@Persons
@UBO
@INPI
MALLET Thierry Jean Pierre François
DoB: 1950-11-09
PoB: CHATENAY MALABRY (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Pouyaud 24750 Trélissac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11129487 310690649 @Company
@Persons
@UBO
@INPI
BAYLAC FRESNO Isabelle
DoB: 1951-01-22
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 allée Tourny 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11129488 310690649 @Company
@Persons
@UBO
@INPI
CLAUDEL PIERRE AUDIT SARL
DoB: 492418678
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue du Bourg Neuf 45000 Orléans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11129489 310690649 @Company
@Persons
@UBO
@INPI
GREAU Manuel
DoB: 1969-04-12
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 avenue des Droits de l'Homme 45029 Orléans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15741669 490491511 @Company
@Persons
@UBO
@INPI
CLINIQUE DU PARC
DoB: 310690649
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 Rue Paul-Louis Courrier 24750 Trélissac FRANCE
15779938 310690649 @Company
@Persons
@UBO
@INPI
TOUCHARD Olivier, François, Laurent
DoB: 1975-04-17
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
28 Rue Pasteur 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
15779939 310690649 @Company
@Persons
@UBO
@INPI
TOUCHARD Olivier, François, Laurent
DoB: 1975-04-17
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Rue Pasteur 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
15779940 310690649 @Company
@Persons
@UBO
@INPI
MOZE Michel
DoB: 1952-11-30
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Rue des Prés 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
15779941 310690649 @Company
@Persons
@UBO
@INPI
MOZE Michel
DoB: 1952-11-30
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue des Prés 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
15779942 310690649 @Company
@Persons
@UBO
@INPI
BAYLAC FRESNO Isabelle
DoB: 1951-01-22
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Allée Tourny 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
15779943 310690649 @Company
@Persons
@UBO
@INPI
BAYLE Jacques
DoB: 1939-01-09
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Dous Camps 64600 Anglet FRANCE yes
@Cadastre
@Geotag
15779944 310690649 @Company
@Persons
@UBO
@INPI
HOSSENBACCUS Mickaël
DoB: 1961-08-28
PoB: Rose île ILE MAURICE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue Jean Cledat 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
15779945 310690649 @Company
@Persons
@UBO
@INPI
JOURDAIN HUTH Joëlle, Marie-Madeleine
DoB: 1959-08-01
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
162B Rue Combe des Dames 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
15779946 310690649 @Company
@Persons
@UBO
@INPI
CHIAPPINO PIOTTE Emilie
DoB: 1971-02-16
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ld le Bost 3 Chemin de Traverse 24750 Champcevinel FRANCE yes
@Cadastre
@Geotag
15779947 310690649 @Company
@Persons
@UBO
@INPI
CLAUDEL PIERRE AUDIT SARL
DoB: 492418678
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Rue Coquillière 75001 Paris 1er Arrondissement FRANCE yes
@Cadastre
@Geotag
15779948 310690649 @Company
@Persons
@UBO
@INPI
GREAU Manuel
DoB: 1969-04-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Avenue des Droits de l'Homme 45029 Orléans Cedex 1 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.