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 325203347 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4624860 325203347 @Company
@Persons
@UBO
@INPI
QUINCAMPOIX Xavier
DoB: 1974-05-16
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Tancognaguet Saint-Pierre-de-Fursac 23290 FURSAC FRANCE
4624861 325203347 @Company
@Persons
@UBO
@INPI
QUINCAMPOIX Xavier
DoB: 1974-05-16
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Tancognaguet Saint-Pierre-de-Fursac 23290 FURSAC FRANCE
4624862 325203347 @Company
@Persons
@UBO
@INPI
RENAUD Michel
DoB: 1951-11-18
PoB: 23176 LA SOUTERRAINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 CHABANETTE 23290 ST PIERRE DE FURSAC FRANCE
4624863 325203347 @Company
@Persons
@UBO
@INPI
RENAUD Michel
DoB: 1951-11-18
PoB: 23176 LA SOUTERRAINE FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
8 CHABANETTE 23290 ST PIERRE DE FURSAC FRANCE
4624864 325203347 @Company
@Persons
@UBO
@INPI
LEGRIS Yves
DoB: 1962-04-06
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 Lieu dit Chabannes Saint-Pierre-de-Fursac 23290 FURSAC FRANCE
4624865 325203347 @Company
@Persons
@UBO
@INPI
LEGRIS Yves
DoB: 1962-04-06
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
38 Lieu dit Chabannes Saint-Pierre-de-Fursac 23290 FURSAC FRANCE
4624866 325203347 @Company
@Persons
@UBO
@INPI
BOUCHER Gérard
DoB: 1950-05-06
PoB: 23231 Saint-Pierre-de-Fursac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Chassagne Saint-Pierre-de-Fursac 23290 FURSAC FRANCE
4624867 325203347 @Company
@Persons
@UBO
@INPI
BOUCHER Gérard
DoB: 1950-05-06
PoB: 23231 Saint-Pierre-de-Fursac FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
la Chassagne Saint-Pierre-de-Fursac 23290 FURSAC FRANCE
4624868 325203347 @Company
@Persons
@UBO
@INPI
DUMON Benjamin
DoB: 1988-05-26
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Folasseau Saint-Pierre-de-Fursac 23290 FURSAC FRANCE
4624869 325203347 @Company
@Persons
@UBO
@INPI
CHAPELIER Jean-Luc
DoB: 1973-04-12
PoB: 23176 LA SOUTERRAINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit le Chiroux Saint-Pierre-de-Fursac 23290 FURSAC FRANCE
4624870 325203347 @Company
@Persons
@UBO
@INPI
LIONDOR Stéphane
DoB: 1989-11-14
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Tancognaguet Saint-Pierre-de-Fursac 23290 FURSAC FRANCE
4624871 325203347 @Company
@Persons
@UBO
@INPI
AUDOINAUD Anne
DoB: 1988-06-06
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Montoys Saint-Pierre-de-Fursac 23290 FURSAC FRANCE
4624872 325203347 @Company
@Persons
@UBO
@INPI
FORGE Bruno
DoB: 1973-07-16
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Bauche 23300 Saint-Maurice-la-Souterraine FRANCE
4624873 325203347 @Company
@Persons
@UBO
@INPI
FORGE Bruno
DoB: 1973-07-16
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Bauche 23300 Saint-Maurice-la-Souterraine FRANCE
4624874 325203347 @Company
@Persons
@UBO
@INPI
CHABROULLET Stéphane
DoB: 1985-09-16
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Tancognaguet Saint-Pierre-de-Fursac 23290 FURSAC 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.