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 316732718 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
369721 316732718 @Company
@Persons
@UBO
@INPI
MORELET Bruno
DoB: 1972-10-28
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bellegarde 87220 Boisseuil FRANCE
369722 316732718 @Company
@Persons
@UBO
@INPI
DUFOUR William Cyrille
DoB: 1972-10-11
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
les Nouailles 87220 Eyjeaux FRANCE
369723 316732718 @Company
@Persons
@UBO
@INPI
EARL BONNAT
DoB: 443869797
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
les Salles 87220 Eyjeaux FRANCE
369724 316732718 @Company
@Persons
@UBO
@INPI
GAEC LACHAUD ET FILS
DoB: 410212997
PoB:
P. Morale UBO
Quality: Trésorier adjoint
@OCCRP Alef
@WC
les Salles 87220 Eyjeaux FRANCE
369725 316732718 @Company
@Persons
@UBO
@INPI
CATHALIFAUD Benoit
DoB: 1989-05-10
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
le Puy Moret 87260 Saint-Hilaire-Bonneval FRANCE
369726 316732718 @Company
@Persons
@UBO
@INPI
GAEC DE LA BOUZONIE
DoB: 353620669
PoB:
P. Morale UBO
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
la Bouzonie 87260 Saint-jean-Ligoure FRANCE
369727 316732718 @Company
@Persons
@UBO
@INPI
GAEC DE BELLEGARDE
DoB: 420787400
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Bellegarde 87220 Boisseuil FRANCE
369728 316732718 @Company
@Persons
@UBO
@INPI
GAEC DU FRAISSINAUD
DoB: 329133458
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Fraissinaud Eyjeaux 87220 Feytiat FRANCE
369729 316732718 @Company
@Persons
@UBO
@INPI
GAUGIRAN Thomas, Jacques
DoB: 1993-07-01
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 rue du Moulin 87220 Eyjeaux FRANCE
9630503 316732718 @Company
@Persons
@UBO
@INPI
DUFOUR William Cyrille
DoB: 1972-10-11
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Nouailles 87220 Eyjeaux FRANCE
9630504 316732718 @Company
@Persons
@UBO
@INPI
GAEC LACHAUD ET FILS
DoB: 410212997
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
les Salles 87220 Eyjeaux FRANCE
9630505 316732718 @Company
@Persons
@UBO
@INPI
SIMON Yvonnick Edouard Augustin
DoB: 1953-02-20
PoB: 56127 Mauron FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
lieu dit Gris 87220 Eyjeaux FRANCE
9630506 316732718 @Company
@Persons
@UBO
@INPI
GAEC DE BELLEGARDE
DoB: 420787400
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
Bellegarde 87220 Boisseuil FRANCE
9630507 316732718 @Company
@Persons
@UBO
@INPI
GAEC DE MOULINARD
DoB: 323439521
PoB:
P. Morale UBO
Quality: Trésorier adjoint
@OCCRP Alef
@WC
Moulinard 87220 Boisseuil FRANCE
9630508 316732718 @Company
@Persons
@UBO
@INPI
GAEC BONNAT
DoB: 443869797
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
les Salles 87220 Eyjeaux FRANCE
9630509 316732718 @Company
@Persons
@UBO
@INPI
BARDAUD Serge
DoB: 1955-03-09
PoB: 87019 Boisseuil FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Vieux Boisseuil 87220 Boisseuil 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.