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 312693674 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6628852 312693674 @Company
@Persons
@UBO
@INPI
PERAULT Louis
DoB: 1920-08-07
PoB: 16249 Oradour-Fanais
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BOURPEUIL 86150 Le Vigeant FRANCE
6628853 312693674 @Company
@Persons
@UBO
@INPI
PERAULT Louis
DoB: 1920-08-07
PoB: 16249 Oradour-Fanais
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BOURPEUIL 86150 Le Vigeant FRANCE
6628854 312693674 @Company
@Persons
@UBO
@INPI
KRUSE Henri
DoB: 1918-10-15
PoB: 67066 LA BROQUE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
86150 Le Vigeant FRANCE
6628855 312693674 @Company
@Persons
@UBO
@INPI
KRUSE Henri
DoB: 1918-10-15
PoB: 67066 LA BROQUE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
86150 Le Vigeant FRANCE
6628856 312693674 @Company
@Persons
@UBO
@INPI
COULARDEAU CAMILLE, EDOUARD, GABRIEL
DoB: 1910-08-09
PoB: L'ISLE JOURDAIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
86150 L'Isle-Jourdain FRANCE
6628857 312693674 @Company
@Persons
@UBO
@INPI
COULARDEAU CAMILLE, EDOUARD, GABRIEL
DoB: 1910-08-09
PoB: L'ISLE JOURDAIN FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
86150 L'Isle-Jourdain FRANCE
6628858 312693674 @Company
@Persons
@UBO
@INPI
SOUCHAUD GUY, ROGER
DoB: 1933-08-29
PoB: 86138 Luchapt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
86430 Mouterre-sur-Blourde FRANCE
6628859 312693674 @Company
@Persons
@UBO
@INPI
SOUCHAUD GUY, ROGER
DoB: 1933-08-29
PoB: 86138 Luchapt FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
86430 Mouterre-sur-Blourde FRANCE
6628860 312693674 @Company
@Persons
@UBO
@INPI
MERLIERE RENE, JEAN LOUIS
DoB: 1928-02-20
PoB: L'ISLE JOURDAIN FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
86150 L'Isle-Jourdain FRANCE
6628861 312693674 @Company
@Persons
@UBO
@INPI
MERLIERE RENE, JEAN LOUIS
DoB: 1928-02-20
PoB: L'ISLE JOURDAIN FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
86150 L'Isle-Jourdain FRANCE
6628862 312693674 @Company
@Persons
@UBO
@INPI
JALADEAU JEAN, GILBERT
DoB: 1936-09-14
PoB: 86289 Le Vigeant FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
86150 Le Vigeant FRANCE
6628863 312693674 @Company
@Persons
@UBO
@INPI
JALADEAU JEAN, GILBERT
DoB: 1936-09-14
PoB: 86289 Le Vigeant FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
86150 Le Vigeant FRANCE
6628864 312693674 @Company
@Persons
@UBO
@INPI
DUPONT Georges
DoB: 1918-03-18
PoB: LA BUSSIERE POITEVINE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
SAINT PAIXENT 86150 L'Isle-Jourdain FRANCE
6628865 312693674 @Company
@Persons
@UBO
@INPI
DUPONT Georges
DoB: 1918-03-18
PoB: LA BUSSIERE POITEVINE FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
SAINT PAIXENT 86150 L'Isle-Jourdain FRANCE
6628866 312693674 @Company
@Persons
@UBO
@INPI
GUILLARD JACQUES, PAUL
DoB: 1935-10-11
PoB: 86289 Le Vigeant FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
86150 L'Isle-Jourdain FRANCE
6628867 312693674 @Company
@Persons
@UBO
@INPI
GUILLARD JACQUES, PAUL
DoB: 1935-10-11
PoB: 86289 Le Vigeant FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
86150 L'Isle-Jourdain FRANCE
6628868 312693674 @Company
@Persons
@UBO
@INPI
CONRAD GUY, PIERRE, LEON
DoB: 1934-02-10
PoB: L'ISLE JOURDAIN FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
86150 L'Isle-Jourdain FRANCE
6628869 312693674 @Company
@Persons
@UBO
@INPI
CONRAD GUY, PIERRE, LEON
DoB: 1934-02-10
PoB: L'ISLE JOURDAIN FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
86150 L'Isle-Jourdain FRANCE
6628870 312693674 @Company
@Persons
@UBO
@INPI
MELON Philippe
DoB: 1925-10-31
PoB: 86289 Le Vigeant FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
86150 L'Isle-Jourdain FRANCE
6628871 312693674 @Company
@Persons
@UBO
@INPI
MELON Philippe
DoB: 1925-10-31
PoB: 86289 Le Vigeant FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
86150 L'Isle-Jourdain FRANCE
6628872 312693674 @Company
@Persons
@UBO
@INPI
COMPAIN RAYMOND, EDOUARD, MARCEL
DoB: 1933-07-22
PoB: 86138 Luchapt FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
86150 L'Isle-Jourdain FRANCE
6628873 312693674 @Company
@Persons
@UBO
@INPI
COMPAIN RAYMOND, EDOUARD, MARCEL
DoB: 1933-07-22
PoB: 86138 Luchapt FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
86150 L'Isle-Jourdain FRANCE
6660756 781556006 @Company
@Persons
@UBO
@INPI
ARTISANAT SERVICE BATIMENT L'ISLE JOURDAIN
DoB: 312693674
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
BOURPEUIL 86150 Le Vigeant 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.