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 324549740 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4617684 324549740 @Company
@Persons
@UBO
@INPI
TEILLARD Didier
DoB: 1965-12-16
PoB: GUERET (23) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
MASSON 23480 LE DONZEIL FRANCE
4617685 324549740 @Company
@Persons
@UBO
@INPI
TEILLARD Didier
DoB: 1965-12-16
PoB: GUERET (23) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MASSON 23480 LE DONZEIL FRANCE
4617686 324549740 @Company
@Persons
@UBO
@INPI
ROBY Pascal
DoB: 1969-03-18
PoB: GUERET (23) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chaumeix 23150 ST YRIEIX LES BOIS FRANCE
4617687 324549740 @Company
@Persons
@UBO
@INPI
BOUYERON Frédéric
DoB: 1977-05-26
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Chaumeix 23150 Saint-Yrieix-les-Bois FRANCE
4617688 324549740 @Company
@Persons
@UBO
@INPI
BOUYERON Frédéric
DoB: 1977-05-26
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chaumeix 23150 Saint-Yrieix-les-Bois FRANCE
4617689 324549740 @Company
@Persons
@UBO
@INPI
FAURE Guillaume
DoB: 1987-06-10
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 route de Moutier 23150 Ahun FRANCE
4617690 324549740 @Company
@Persons
@UBO
@INPI
PARISSE Romain
DoB: 1988-03-17
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ponsat 23250 Saint-Georges-la-Pouge FRANCE
4617691 324549740 @Company
@Persons
@UBO
@INPI
DECOUSSET Bertrand
DoB: 1969-03-08
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Maison Neuve Parsac 23140 Parsac-Rimondeix FRANCE
4617692 324549740 @Company
@Persons
@UBO
@INPI
LAVAUD Jean-Marie
DoB: 1960-07-31
PoB: 23008 Aubusson FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hays 23480 Saint-Sulpice-les-Champs FRANCE
4617693 324549740 @Company
@Persons
@UBO
@INPI
SARTY Denis
DoB: 1961-11-27
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Vallade 23480 Ars FRANCE
4617694 324549740 @Company
@Persons
@UBO
@INPI
AULONG Claude
DoB: 1949-08-24
PoB: 23229 Saint-Pardoux-les-Cards FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Presle 23140 Cressat FRANCE
4617695 324549740 @Company
@Persons
@UBO
@INPI
SIMON Didier
DoB: 1964-11-01
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Grange 23150 Ahun FRANCE
4617696 324549740 @Company
@Persons
@UBO
@INPI
DESLOGES Patrick
DoB: 1970-09-30
PoB: 23030 Bourganeuf FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
route de Saint-Hilaire 23250 Chavanat FRANCE
4617697 324549740 @Company
@Persons
@UBO
@INPI
AUROY Jean-Baptiste
DoB: 1981-04-16
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Chaussadis 23150 Ahun FRANCE
4617698 324549740 @Company
@Persons
@UBO
@INPI
AUROY Jean-Baptiste
DoB: 1981-04-16
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chaussadis 23150 Ahun FRANCE
4617699 324549740 @Company
@Persons
@UBO
@INPI
PARNEIX Pascal
DoB: 1975-05-07
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Courcelles 23250 Saint-Georges-la-Pouge FRANCE
4617700 324549740 @Company
@Persons
@UBO
@INPI
PARNEIX Pascal
DoB: 1975-05-07
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Courcelles 23250 Saint-Georges-la-Pouge FRANCE
4617701 324549740 @Company
@Persons
@UBO
@INPI
PEYROT Michel
DoB: 1981-06-08
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Trident 23150 Ahun FRANCE
4617702 324549740 @Company
@Persons
@UBO
@INPI
PEYROT Michel
DoB: 1981-06-08
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Trident 23150 Ahun 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.