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 323622357 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1854176 484239231 @Company
@Persons
@UBO
@INPI
SA LE BERRY REPUBLICAIN (SAS)
DoB: 323622357
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1-3 place du Berry 18000 Bourges France
1917888 444219992 @Company
@Persons
@UBO
@INPI
SA LE BERRY REPUBLICAIN
DoB: 323622357
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1-3 place Berry 18000 Bourges France
2169125 400239265 @Company
@Persons
@UBO
@INPI
Le Berry Republicain
DoB: 323622357
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
1-3 place du Berry 18000 Bourges France
2479194 418524229 @Company
@Persons
@UBO
@INPI
SA LE BERRY REPUBLICAIN
DoB: 323622357
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue du Général Gustave Ferrie 18000 Bourges France
5226103 323622357 @Company
@Persons
@UBO
@INPI
POUGHON CAILLARD Edith
DoB: 1947-02-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 avenue Raymond Poincarré 75016 Paris 16 FRANCE
5226104 323622357 @Company
@Persons
@UBO
@INPI
GRANET Bernard
DoB: 1938-01-10
PoB: 63003 AMBERT FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE DE TRALUME 63114 MONTPEYROUX FRANCE
5226105 323622357 @Company
@Persons
@UBO
@INPI
SA LE POPULAIRE DU CENTRE
DoB: 757500350
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RUE DU GENERAL CATROUX 87000 LIMOGES FRANCE
5226106 323622357 @Company
@Persons
@UBO
@INPI
LE JOURNAL DU CENTRE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 rue du chemin de Fer 58000 Nevers FRANCE
5226107 323622357 @Company
@Persons
@UBO
@INPI
LA MONTAGNE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
45 rue du Clos Four 63100 Clermont-Ferrand FRANCE
5226108 323622357 @Company
@Persons
@UBO
@INPI
A.V.E.C EXPERTISE ET CONSEIL
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
53 B RUE DE PASSY 75016 PARIS 16 FRANCE
5226109 323622357 @Company
@Persons
@UBO
@INPI
SAS WOLFF ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 boulevard Berthelot 63400 Chamalières FRANCE
5226110 323622357 @Company
@Persons
@UBO
@INPI
PERONNY Jean-Philippe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 BD. BERTHELOT 63400 CHAMALIERES FRANCE
5226111 323622357 @Company
@Persons
@UBO
@INPI
ORCEYRE Pierre-Jean
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 AV. MARX DORMOY 63000 CLERMONT FERRAND 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.