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 318707312 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
571939 318707312 @Company
@Persons
@UBO
@INPI
BAYLET Gerard Henri
DoB: 1946-12-06
PoB: 24474 ST PANCRACE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
ROUTE DE BEAUVOIR 24300 ST MARTIAL DE VALETTE FRANCE
571940 318707312 @Company
@Persons
@UBO
@INPI
MAZOUAUD Pascal, Pierre, Charles
DoB: 1963-08-29
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
la Serre Valeuil 24310 BRANTOME EN PERIGORD FRANCE
571941 318707312 @Company
@Persons
@UBO
@INPI
MONS ANDRIEUX Valérie
DoB: 1968-10-23
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Lespinasse 24300 Saint-Martin-le-Pin FRANCE
571942 318707312 @Company
@Persons
@UBO
@INPI
ROSSARD Jean, Loup, Emile
DoB: 1955-09-05
PoB: 79211 Pioussay FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
61 avenue Louise Gabrielle 17450 Fouras FRANCE
571943 318707312 @Company
@Persons
@UBO
@INPI
GOURSAUD NADAUD Christine-Marie-Claire
DoB: 1957-10-25
PoB: 24548 TEYJAT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Saudie 24300 Lussas et Nontronneau FRANCE
571944 318707312 @Company
@Persons
@UBO
@INPI
BRUN Joël, Francis
DoB: 1965-05-31
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 allée des Mésanges la Bardinie 24300 Nontron FRANCE
571945 318707312 @Company
@Persons
@UBO
@INPI
DUMONT Paul Bernard
DoB: 1945-01-09
PoB: 24214 JAVERLHAC ET LA CHAPELLE ST ROBERT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PANIVOL 24360 BUSSIERE BADIL FRANCE
571946 318707312 @Company
@Persons
@UBO
@INPI
LAGUIONIE Muriel
DoB: 1954-02-08
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE BOURG 24300 JAVERLHAC LA CHAPELLE ST ROBERT FRANCE
571947 318707312 @Company
@Persons
@UBO
@INPI
MOUSNIER FAURE Delphine
DoB: 1972-09-24
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Pielut le Coderc 24470 Champs-Romain FRANCE
571948 318707312 @Company
@Persons
@UBO
@INPI
FUHRY CHIRONNAUD Dominique
DoB: 1951-10-20
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Bourriaux Cantillac 24530 BRANTOME EN PERIGORD FRANCE
571949 318707312 @Company
@Persons
@UBO
@INPI
COLIN Carole, Hélène, Yvette
DoB: 1972-06-29
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ld le Pic 24300 Nontron FRANCE
6749947 322602087 @Company
@Persons
@UBO
@INPI
CCM DE MONTRON
DoB: 318707312
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 RUE ALFRED AGARD 24300 MONTRON FRANCE
11132339 318707312 @Company
@Persons
@UBO
@INPI
BAYLET Gerard Henri
DoB: 1946-12-06
PoB: 24474 ST PANCRACE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
ROUTE DE BEAUVOIR 24300 ST MARTIAL DE VALETTE FRANCE
11132340 318707312 @Company
@Persons
@UBO
@INPI
MAZOUAUD Pascal, Pierre, Charles
DoB: 1963-08-29
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
la Serre 24310 Valeuil FRANCE
11132341 318707312 @Company
@Persons
@UBO
@INPI
BRUN Joël, Francis
DoB: 1965-05-31
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
22 allée des Mésanges la Bardinie 24300 Nontron FRANCE
11132342 318707312 @Company
@Persons
@UBO
@INPI
GOURSAUD NADAUD Christine-Marie-Claire
DoB: 1957-10-25
PoB: 24548 TEYJAT FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
La Saudie 24300 Lussas et Nontronneau FRANCE
11132343 318707312 @Company
@Persons
@UBO
@INPI
DUMONT Paul Bernard
DoB: 1945-01-09
PoB: 24214 JAVERLHAC ET LA CHAPELLE ST ROBERT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PANIVOL 24360 BUSSIERE BADIL FRANCE
11132344 318707312 @Company
@Persons
@UBO
@INPI
MONS ANDRIEUX Valérie
DoB: 1968-10-23
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lespinasse 24300 Saint-Martin-le-Pin FRANCE
11132345 318707312 @Company
@Persons
@UBO
@INPI
LAGUIONIE Muriel
DoB: 1954-02-08
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE BOURG 24300 JAVERLHAC LA CHAPELLE ST ROBERT FRANCE
11132346 318707312 @Company
@Persons
@UBO
@INPI
MOUSNIER FAURE Delphine
DoB: 1972-09-24
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Pielut le Coderc 24470 Champs-Romain FRANCE
15779959 318707312 @Company
@Persons
@UBO
@INPI
ROSSARD Jean, Loup, Emile
DoB: 1955-09-05
PoB: 79211 Pioussay (79) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 Avenue Louise Gabrielle 17450 Fouras FRANCE
15779960 318707312 @Company
@Persons
@UBO
@INPI
LAGUIONIE Muriel
DoB: 1954-02-08
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg 24300 Javerlhac-et-la-Chapelle-Saint-Rob FRANCE
15779961 318707312 @Company
@Persons
@UBO
@INPI
MOUSNIER FAURE Delphine
DoB: 1972-09-24
PoB: 87154 Saint-Junien (87) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Coderc le Pielut 24470 Champs-Romain FRANCE
15779962 318707312 @Company
@Persons
@UBO
@INPI
GOURSAUD NADAUD Christine-Marie-Claire
DoB: 1957-10-25
PoB: 24548 Teyjat (24) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Saudie 24300 Lussas-et-Nontronneau FRANCE
15779963 318707312 @Company
@Persons
@UBO
@INPI
FUHRY CHIRONNAUD Dominique
DoB: 1951-10-20
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Bourriaux Cantillac 24530 BRANTOME EN PERIGORD FRANCE
15779964 318707312 @Company
@Persons
@UBO
@INPI
COLIN Carole, Hélène, Yvette
DoB: 1972-06-29
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit le Pic 24300 Nontron FRANCE
15779965 318707312 @Company
@Persons
@UBO
@INPI
BAYLET Gerard Henri
DoB: 1946-12-06
PoB: 24474 Saint-Pancrace (24) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route de Beauvoir 24300 Saint-Martial-de-Valette FRANCE
15779966 318707312 @Company
@Persons
@UBO
@INPI
BRUN Joël, Francis
DoB: 1965-05-31
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Bardinie 22 Allée des Mésanges 24300 Nontron FRANCE
15779967 318707312 @Company
@Persons
@UBO
@INPI
MONS ANDRIEUX Valérie
DoB: 1968-10-23
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Lespinasse 24300 Saint-Martin-le-Pin FRANCE
15779968 318707312 @Company
@Persons
@UBO
@INPI
BARBIER Chloé Georgette Josette
DoB: 1981-04-11
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
848 Rue de Bellevue 16410 Garat FRANCE
16024604 322602087 @Company
@Persons
@UBO
@INPI
CCM DE MONTRON
DoB: 318707312
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 Rue Alfred Agard 24300 MONTRON 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.