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 329726129 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4626157 329726129 @Company
@Persons
@UBO
@INPI
PARBAILE Alain
DoB: 1971-03-21
PoB: GUERET (23) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
L'AGE - PARSAC 23140 Parsac-Rimondeix FRANCE
4626158 329726129 @Company
@Persons
@UBO
@INPI
PARBAILE Alain
DoB: 1971-03-21
PoB: GUERET (23) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
L'AGE - PARSAC 23140 Parsac-Rimondeix FRANCE
4626159 329726129 @Company
@Persons
@UBO
@INPI
ANDRIVON Bertrand
DoB: 1986-02-25
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
le Bourg 23140 Blaudeix FRANCE
4626160 329726129 @Company
@Persons
@UBO
@INPI
ANDRIVON Bertrand
DoB: 1986-02-25
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg 23140 Blaudeix FRANCE
4626161 329726129 @Company
@Persons
@UBO
@INPI
HERIN Gérard
DoB: 1972-02-18
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Madeleine Parsac 23140 Parsac-Rimondeix FRANCE
4626162 329726129 @Company
@Persons
@UBO
@INPI
HERIN Gérard
DoB: 1972-02-18
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Madeleine Parsac 23140 Parsac-Rimondeix FRANCE
4626163 329726129 @Company
@Persons
@UBO
@INPI
BENOIT Daniel
DoB: 1961-01-28
PoB: 23161 Rimondeix FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Clide Rimondeix 23140 Parsac-Rimondeix FRANCE
4626164 329726129 @Company
@Persons
@UBO
@INPI
BONGIRAUD Gilles
DoB: 1963-07-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Andrieux Parsac 23140 Parsac-Rimondeix FRANCE
4626165 329726129 @Company
@Persons
@UBO
@INPI
AUFORT Eric
DoB: 1973-10-07
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit le Sauzier Parsac 23140 Parsac-Rimondeix FRANCE
4626166 329726129 @Company
@Persons
@UBO
@INPI
AUFORT Eric
DoB: 1973-10-07
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
Lieu dit le Sauzier Parsac 23140 Parsac-Rimondeix FRANCE
4626167 329726129 @Company
@Persons
@UBO
@INPI
LEPRAT Audray
DoB: 1993-03-23
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit le Mas 23140 Domeyrot FRANCE
4626168 329726129 @Company
@Persons
@UBO
@INPI
LEPRAT Audray
DoB: 1993-03-23
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Lieu dit le Mas 23140 Domeyrot FRANCE
4626169 329726129 @Company
@Persons
@UBO
@INPI
MARGOT Aurélien
DoB: 1982-10-24
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Madeleine 23140 Parsac-Rimondeix FRANCE
4626170 329726129 @Company
@Persons
@UBO
@INPI
PARBAILE Julien
DoB: 1989-01-23
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Jardon 23140 Parsac-Rimondeix FRANCE
4626171 329726129 @Company
@Persons
@UBO
@INPI
PARBAILE Julien
DoB: 1989-01-23
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
Lieu dit Jardon 23140 Parsac-Rimondeix 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.