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 327359519 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9620652 327359519 @Company
@Persons
@UBO
@INPI
TEXIER Michel
DoB: 1959-03-29
PoB: CHATEAU CHERVIX (87)
P.Physique
Quality: Président
@OCCRP Alef
@WC
L ALLEE DU NORD 87500 SAINT YRIEIX LA PERCHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9620653 327359519 @Company
@Persons
@UBO
@INPI
SOURY Jean-Luc
DoB: 1964-05-22
PoB: 16106 CONFOLENS FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
LES LANDES 87620 SEREILHAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9620654 327359519 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DE LA CHEVECHE
DoB: 397475484
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
les Fraux 87360 Azat-le-Ris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9620655 327359519 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DE LA CHEVECHE
DoB: 397475484
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Fraux 87360 Azat-le-Ris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9620656 327359519 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DES DEUX RIVIERES
DoB: 397475146
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
Bâtiment Neuf Saint-Genest-sur-Roselle 87260 Pierre Buffiere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9620657 327359519 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DES DEUX RIVIERES
DoB: 397475146
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Bâtiment Neuf Saint-Genest-sur-Roselle 87260 Pierre Buffiere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9620658 327359519 @Company
@Persons
@UBO
@INPI
DESENY Jean, Louis
DoB: 1964-06-21
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Soirat 87500 Coussac-Bonneval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9620659 327359519 @Company
@Persons
@UBO
@INPI
DESENY Jean, Louis
DoB: 1964-06-21
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Soirat 87500 Coussac-Bonneval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9620660 327359519 @Company
@Persons
@UBO
@INPI
BLANCHET Patrice, Laurent
DoB: 1969-01-09
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Bois Vicomte 87500 Coussac-Bonneval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9620661 327359519 @Company
@Persons
@UBO
@INPI
BLANCHET Patrice, Laurent
DoB: 1969-01-09
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bois Vicomte 87500 Coussac-Bonneval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9620662 327359519 @Company
@Persons
@UBO
@INPI
GAEC DELAUNAY
DoB: 424081842
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Puycheny 87800 La Meyze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9620663 327359519 @Company
@Persons
@UBO
@INPI
EARL TERRE-2-POMMES
DoB: 432847549
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Chapelle Antie 19210 Lubersac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9620664 327359519 @Company
@Persons
@UBO
@INPI
NARDOT Jean-François
DoB: 1971-11-23
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Gare 87230 Saint-Nicolas Courbefy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9620665 327359519 @Company
@Persons
@UBO
@INPI
DUBOIS Dominique, Thierry
DoB: 1964-04-30
PoB: 24526 Savignac Ledrier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chaleix 24270 Savignac Ledrier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9620666 327359519 @Company
@Persons
@UBO
@INPI
BOURBON Gérard, Serge, Eric
DoB: 1964-08-29
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
Puychapounazeau 87500 Saint-Yrieix-la-Perche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9620667 327359519 @Company
@Persons
@UBO
@INPI
BOURBON Gérard, Serge, Eric
DoB: 1964-08-29
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Puychapounazeau 87500 Saint-Yrieix-la-Perche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9620668 327359519 @Company
@Persons
@UBO
@INPI
MOYEN LAFONT Cécile
DoB: 1966-04-17
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Pouriol 87500 Coussac-Bonneval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9620669 327359519 @Company
@Persons
@UBO
@INPI
MOYEN LAFONT Cécile
DoB: 1966-04-17
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Pouriol 87500 Coussac-Bonneval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9620670 327359519 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE EN COMMUN RECONNU BORIE POUGET
DoB: 395324304
PoB:
P. Morale UBO
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
la Gaudie 19210 Lubersac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9620671 327359519 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE EN COMMUN RECONNU BORIE POUGET
DoB: 395324304
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Gaudie 19210 Lubersac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9620672 327359519 @Company
@Persons
@UBO
@INPI
SARGNAC Jacque, Marie
DoB: 1958-01-10
PoB: 19270 Troche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Marteille 19230 Troche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9620673 327359519 @Company
@Persons
@UBO
@INPI
GAEC DE LA FAYE
DoB: 399270933
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Faye 87800 La Roche-l'Abeille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9620674 327359519 @Company
@Persons
@UBO
@INPI
SCEA LES VERGERS DU CLOS DE MONTBESSIER
DoB: 530185388
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Clos de Montbessier 87800 La Meyze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9620675 327359519 @Company
@Persons
@UBO
@INPI
CLERGERIE Gérard
DoB: 1960-10-08
PoB: 24476 Saint-Pantaly-d'Excideuil FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Meynadie 24160 Saint-Pantaly-d'Excideuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9620676 327359519 @Company
@Persons
@UBO
@INPI
DEBERNARD Agnès
DoB: 1967-11-23
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Mazelle 19230 Beyssac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9620677 327359519 @Company
@Persons
@UBO
@INPI
EARL LES VERGERS DE LACHAUD
DoB: 792822546
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lachaud 19230 Troche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9620678 327359519 @Company
@Persons
@UBO
@INPI
LACHEZE Eric, Bernard
DoB: 1963-07-11
PoB: 19025 Beyssenac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Leyssonie Haute 19230 Beyssac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9620679 327359519 @Company
@Persons
@UBO
@INPI
REVISION CENTRE ATLANTIQUE LIMOUSIN
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
BOULEVARD DES ARCADES 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9620680 327359519 @Company
@Persons
@UBO
@INPI
FEDERATION REGIONALE DES COOPERATIVES AGRICOLE D'AQUITAINE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
COURS XAVIER ARNOZAN 33000 BORDEAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9629558 388512618 @Company
@Persons
@UBO
@INPI
COOPERATIVE FRUITS ET LEGUMES DU LIMOUSIN - LIMDOR
DoB: 327359519
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Z A. BOURDELAS 87500 ST YRIEIX LA PERCHE 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.