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 319201729 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4619428 319201729 @Company
@Persons
@UBO
@INPI
POUZEAUD Henry
DoB: 1938-01-23
PoB: 23193 Sainte-Feyre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Puy Durand 23000 Sainte-Feyre FRANCE
4619429 319201729 @Company
@Persons
@UBO
@INPI
POUZEAUD Henry
DoB: 1938-01-23
PoB: 23193 Sainte-Feyre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Puy Durand 23000 Sainte-Feyre FRANCE
4619430 319201729 @Company
@Persons
@UBO
@INPI
BONTEMPS Michel
DoB: 1943-01-14
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 route des Lavoirs 23000 Sainte-Feyre FRANCE
4619431 319201729 @Company
@Persons
@UBO
@INPI
PRUNEVIEILLE Narcisse
DoB: 1938-02-15
PoB: 23193 Sainte-Feyre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Meyrat 23000 Sainte-Feyre FRANCE
4619432 319201729 @Company
@Persons
@UBO
@INPI
PERRIER Marie-Paulette
DoB: 1928-09-03
PoB: 23193 Sainte-Feyre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Meyrat 23000 Guéret FRANCE
4619433 319201729 @Company
@Persons
@UBO
@INPI
ROBY Jean-Jacques
DoB: 1944-11-05
PoB: 23169 La saunière FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Peuplât 23000 Sainte-Feyre FRANCE
4619434 319201729 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Louis
DoB: 1940-05-11
PoB: 23193 Sainte-Feyre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 place Saint-Hubert 23000 Sainte-Feyre FRANCE
4619435 319201729 @Company
@Persons
@UBO
@INPI
DUPONT Georges
DoB: 1949-11-03
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Meyrat 23000 Sainte-Feyre FRANCE
4619436 319201729 @Company
@Persons
@UBO
@INPI
PERKOWICHE SOUTON Marie-Claude
DoB: 1941-12-10
PoB: 23193 Sainte-Feyre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 route du Gaudy 23000 Sainte-Feyre FRANCE
4619437 319201729 @Company
@Persons
@UBO
@INPI
SOUTON Patrick
DoB: 1967-08-20
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Brousse 23380 Glénic FRANCE
4619438 319201729 @Company
@Persons
@UBO
@INPI
SOUTON Sylvain
DoB: 1970-04-30
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Danton 31000 Toulouse 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.