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 313470189 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10576632 313470189 @Company
@Persons
@UBO
@INPI
HERVOUET José
DoB: 1911-11-18
PoB: 85 LES SABLES D'OLONNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue la Boétie Périgueux 24000 Périgueux FRANCE
10576633 313470189 @Company
@Persons
@UBO
@INPI
ROUSSARIE Gilbert
DoB: 1922-09-01
PoB: 24 LISLE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Lisle 24350 Lisle FRANCE
10576634 313470189 @Company
@Persons
@UBO
@INPI
BOUCHER Camille
DoB: 1928-05-15
PoB: 24 SARLANDE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Trélissac 24750 Trélissac FRANCE
10576635 313470189 @Company
@Persons
@UBO
@INPI
CHASSAING Jean Claude
DoB: 1941-09-15
PoB: 24 BOULAZAC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
les Roches route de Basillac Boulazac 24750 Boulazac Isle Manoire FRANCE
10576636 313470189 @Company
@Persons
@UBO
@INPI
GOUBIE Michel
DoB: 1951-05-10
PoB: 24 PRIGONRIEUX
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Force Prigonrieux 24130 Prigonrieux FRANCE
10576637 313470189 @Company
@Persons
@UBO
@INPI
FARJANEL Jean Claude
DoB: 1944-07-30
PoB: 24 PRIGONRIEUX
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Fongravière Prigonrieux 24130 Prigonrieux FRANCE
10576638 313470189 @Company
@Persons
@UBO
@INPI
PEYSSARD Gilbert
DoB: 1947-05-22
PoB: 24 LE PIZOU
P.Physique
Quality: Membre
@OCCRP Alef
@WC
route de Coutras Montpon-Ménestérol 24700 Montpon-Ménestérol FRANCE
10576639 313470189 @Company
@Persons
@UBO
@INPI
COOPERATIVE ARTISANALE ARTICOOP
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RN 21 Trélissac 24750 Trélissac FRANCE
10576640 313470189 @Company
@Persons
@UBO
@INPI
SYNDICAT PROFESSIONNEL CHAMBRE SYNDICALE Du Batiment
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 rue des Frères Bergerac 24100 Bergerac FRANCE
10576641 313470189 @Company
@Persons
@UBO
@INPI
LA CLE EN MAIN ARTISANAL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Jalots Boulazac 24750 Boulazac Isle Manoire FRANCE
10576642 313470189 @Company
@Persons
@UBO
@INPI
SOCODOR
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27 avenue DU 108 [ RI Bergerac 24100 Bergerac FRANCE
10576643 313470189 @Company
@Persons
@UBO
@INPI
DELPECH Jacques
DoB: 1944-03-11
PoB: 24 PERIGUEUX
P.Physique
Quality: Administrateur délégué
@OCCRP Alef
@WC
Coulounieix-Chamiers 24660 Coulounieix-Chamiers FRANCE
10576644 313470189 @Company
@Persons
@UBO
@INPI
DELPECH Jacques
DoB: 1944-03-11
PoB: 24 PERIGUEUX
P.Physique
Quality: Administrateur délégué
@OCCRP Alef
@WC
Coulounieix-Chamiers 24660 Coulounieix-Chamiers 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.