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 316808773 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9661835 316808773 @Company
@Persons
@UBO
@INPI
RESTOUEIX Jean-Claude
DoB: 1959-02-15
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
PARADE 87150 ORADOUR SUR VAYRES FRANCE
9661836 316808773 @Company
@Persons
@UBO
@INPI
BOISSIERE Christophe
DoB: 1973-11-08
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA JOURDANIE 87310 SAINT CYR FRANCE
9661837 316808773 @Company
@Persons
@UBO
@INPI
G.A.E.C. DES CHAMPS
DoB: 348191917
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
les Champs 87310 Saint-Laurent-sur-Gorre FRANCE
9661838 316808773 @Company
@Persons
@UBO
@INPI
DEVAUD Mickaël
DoB: 1988-06-14
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
le Mazet 87150 Champagnac-la-Rivière FRANCE
9661839 316808773 @Company
@Persons
@UBO
@INPI
GRANCOING Bruno
DoB: 1968-09-29
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Foucaudie 87310 Saint-Auvent FRANCE
9661840 316808773 @Company
@Persons
@UBO
@INPI
DUSSOUBS Jean-Luc
DoB: 1970-10-26
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Chenin 87150 Oradour-sur-Vayres FRANCE
9661841 316808773 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE LEGENTIL
DoB: 410228209
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Meyssac Champsac 87230 Chalus FRANCE
9661842 316808773 @Company
@Persons
@UBO
@INPI
EARL DU CLOS
DoB: 518745211
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Clos de Cubes 87310 Saint-Laurent-sur-Gorre FRANCE
9661843 316808773 @Company
@Persons
@UBO
@INPI
EARL DES MARRONNIERS
DoB: 434477733
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Clareuil 87310 Saint-Laurent-sur-Gorre FRANCE
9661844 316808773 @Company
@Persons
@UBO
@INPI
LA JOUSSELINIE
DoB: 792335002
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Jousselinie 87310 Saint-Auvent FRANCE
9661845 316808773 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN GAILLARD
DoB: 412911737
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Nieul 87310 Saint-Laurent-sur-Gorre FRANCE
9661846 316808773 @Company
@Persons
@UBO
@INPI
EARL DE MONTVIE
DoB: 441622461
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Theil 87310 Saint-Auvent FRANCE
9661847 316808773 @Company
@Persons
@UBO
@INPI
GAEC SIAUDEAU
DoB: 811418193
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 le Roule 87310 Saint-Auvent FRANCE
9661848 316808773 @Company
@Persons
@UBO
@INPI
GAEC DE SAVERGNAC
DoB: 520033770
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Savergnac 87310 Gorre FRANCE
9661849 316808773 @Company
@Persons
@UBO
@INPI
GAEC ESNARD
DoB: 410247977
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Puy Moreau 87150 Oradour-sur-Vayres 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.