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 324938596 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9636573 324938596 @Company
@Persons
@UBO
@INPI
DEMERY Jean-Luc, Albert
DoB: 1963-06-03
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Vauzelle 87420 Saint-Victurnien FRANCE
9636574 324938596 @Company
@Persons
@UBO
@INPI
POIRIER Gabriel, Georges, Marie, Joseph
DoB: 1957-12-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Raquiaud 87200 Saint-Junien FRANCE
9636575 324938596 @Company
@Persons
@UBO
@INPI
PREVOST Stéphane
DoB: 1976-10-22
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Malaise 87200 Saint-Brice-Sur-Vienne FRANCE
9636576 324938596 @Company
@Persons
@UBO
@INPI
PASCAUD Sylvain, René
DoB: 1983-09-13
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
le Mas 87200 Saint-Junien FRANCE
9636577 324938596 @Company
@Persons
@UBO
@INPI
NOUGIER Patrick, Bernard
DoB: 1969-08-27
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Rouffignac 87520 Oradour-sur-Glane FRANCE
9636578 324938596 @Company
@Persons
@UBO
@INPI
GRANCOING Bruno
DoB: 1968-09-29
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
LA FOUCAUDIE 87310 SAINT AUVENT FRANCE
9636579 324938596 @Company
@Persons
@UBO
@INPI
LAMANT Jean-Jacques
DoB: 1959-04-30
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Basse Malaise 87200 Saint-Brice-Sur-Vienne FRANCE
9636580 324938596 @Company
@Persons
@UBO
@INPI
ROUDIER Eric, Jean-François
DoB: 1971-10-26
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Villeneuve 87520 Veyrac FRANCE
9636581 324938596 @Company
@Persons
@UBO
@INPI
TARNAUD Denis
DoB: 1972-02-26
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Theil 87520 Oradour-sur-Glane FRANCE
9636582 324938596 @Company
@Persons
@UBO
@INPI
GRANET Jean, Pierre
DoB: 1952-08-27
PoB: 87030 Chaillac-sur-Vienne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chez Mondie 87200 Saint-Junien FRANCE
9636583 324938596 @Company
@Persons
@UBO
@INPI
DELAVERINE Stéphane, Hubert, Marie, Paul
DoB: 1965-02-24
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 rue des Hortillers 87520 Oradour-sur-Glane FRANCE
9636584 324938596 @Company
@Persons
@UBO
@INPI
CHANTEGROS Jean-Marc
DoB: 1962-11-19
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Vauzelle 87420 Saint-Victurnien FRANCE
9636585 324938596 @Company
@Persons
@UBO
@INPI
CHALEIX Damien, François
DoB: 1981-10-18
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 les Herses 87520 Javerdat 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.