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 320787252 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
386115 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE SAINT JUNIEN
DoB: 320787252
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27 boulevard Victor Hugo 87200 Saint-Junien France
5997226 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE SAINT JUNIEN
DoB: 320787252
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27 boulevard Victor Hugo 87200 Saint-Junien France
9621426 320787252 @Company
@Persons
@UBO
@INPI
FAURE METAYER Geneviève, Marguerite, Marie
DoB: 1948-08-28
PoB: 17016 ARCHIAC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 allée de Villegoureix 16150 Chassenon FRANCE
9621427 320787252 @Company
@Persons
@UBO
@INPI
MIGOT Pierre
DoB: 1966-04-08
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
LES GRANDES PIECES CHAILLAC SUR VIENNE 87200 SAINT JUNIEN FRANCE
9621428 320787252 @Company
@Persons
@UBO
@INPI
TIPHONNET Christian, Luc, François, Michel
DoB: 1954-11-30
PoB: 87044 Chéronnac FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
11 rue des Vignes 87200 Chaillac-sur-Vienne FRANCE
9621429 320787252 @Company
@Persons
@UBO
@INPI
LEYSSENNE Francine, Andrée
DoB: 1948-03-20
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
8Q avenue Léontine Vignerie 87200 Saint-Junien FRANCE
9621430 320787252 @Company
@Persons
@UBO
@INPI
FERCHAUD Jean-Marc-André Yves Louis
DoB: 1948-03-21
PoB: 85287 TALLUD STE GEMME FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 avenue DE LA GARE 16400 LA COURONNE FRANCE
9621431 320787252 @Company
@Persons
@UBO
@INPI
JOUBERT BRUN Nicole
DoB: 1965-11-14
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE MAINE 87600 ROCHECHOUART FRANCE
9621432 320787252 @Company
@Persons
@UBO
@INPI
PERRON HELIAS Sylvie
DoB: 1957-03-26
PoB: 50350 MONTPINCHON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BARD SAINT MARTIN DE JUSSAC 87200 SAINT JUNIEN FRANCE
9621433 320787252 @Company
@Persons
@UBO
@INPI
GERMANEAUD BOULESTEIX Catherine, Marie, France
DoB: 1948-03-08
PoB: 16306 Saint-Christophe FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48bis avenue Rosa Luxemburg 87200 Saint-Junien FRANCE
9621434 320787252 @Company
@Persons
@UBO
@INPI
ROUGIER Oger, Jean, Mary
DoB: 1967-06-24
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Pont à la Planche 87200 Saint-Junien FRANCE
9621435 320787252 @Company
@Persons
@UBO
@INPI
NOISEAU Pierrick, Roland
DoB: 1966-08-06
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route du Queroix 87200 Saint-Brice-Sur-Vienne FRANCE
9621436 320787252 @Company
@Persons
@UBO
@INPI
WIKTOR LANGLOIS Magdalena, Maria
DoB: 1961-05-02
PoB: Lesna POLOGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de la Clautre lotissement de la Gaudine 16420 Brigueuil 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.