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 326564846 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13088682 326564846 @Company
@Persons
@UBO
@INPI
PIGEARIAS Jean-Sylvain
DoB: 1967-10-09
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LE PETIT SAINT PARDOUX 24310 Brantôme en Périgord FRANCE
13088683 326564846 @Company
@Persons
@UBO
@INPI
CHENEU Lucien
DoB: 1953-04-04
PoB: 19250 Salon-la-Tour FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
SAINT GEORGES 19510 Salon-la-Tour FRANCE
13088684 326564846 @Company
@Persons
@UBO
@INPI
JOSLET Jean-Paul
DoB: 1954-06-21
PoB: 16281 La Rochefoucauld FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
. 16450 Lussac FRANCE
13088685 326564846 @Company
@Persons
@UBO
@INPI
JOSLET SCIERIE
DoB: 381187186
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
, 16450 Lussac FRANCE
13088686 326564846 @Company
@Persons
@UBO
@INPI
SCIERIE VIEU SAS
DoB: 344111760
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route DE MASSAGUEL 81110 Verdalle FRANCE
13088687 326564846 @Company
@Persons
@UBO
@INPI
STE DES ETS BOST ET GRANDCHAMPS
DoB: 701980146
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone artisanale LE PEYRAT 24460 Négrondes FRANCE
13088688 326564846 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS LIONET ET FILS
DoB: 353824717
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LES LILAS 19210 Saint-Julien-le-Vendômois FRANCE
13088689 326564846 @Company
@Persons
@UBO
@INPI
SARL GOUDIER
DoB: 399925817
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LES QUATRE ROUTES DE JANAILHAC 87800 La Meyze FRANCE
13088690 326564846 @Company
@Persons
@UBO
@INPI
EXPLOITATION FORESTIERE SCIERIE VIGEON FRERES
DoB: 341102408
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LABORIE 19460 Naves FRANCE
13088691 326564846 @Company
@Persons
@UBO
@INPI
ETS DUCLAUX ET FILS
DoB: 349295444
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
, 19220 Saint-Geniez O merle FRANCE
13088692 326564846 @Company
@Persons
@UBO
@INPI
SCIERIE CHENEU
DoB: 329122212
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
SAINT GEORGES 19510 Salon-la-Tour FRANCE
13088693 326564846 @Company
@Persons
@UBO
@INPI
SARL GARRIGUES - COUFFIGNAL
DoB: 335061347
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route DE COUZOU 46500 Gramat FRANCE
13088694 326564846 @Company
@Persons
@UBO
@INPI
SAS VINCENT RUSE CONSEIL
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Allée DES GARDES ROYALES 78000 Versailles FRANCE
13088695 326564846 @Company
@Persons
@UBO
@INPI
DE BLIGNIERES Benoit
DoB: 1950-11-19
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
215 Rue DU FAUBOURG SAINT HONORE 75008 Paris 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.