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 329892640 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9647579 329892640 @Company
@Persons
@UBO
@INPI
DELALANDE Pierre
DoB: 1953-12-18
PoB: 87097 Mézières-sur-Issoire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chansigaud Mézières-sur-Issoire 87330 Val d'Issoire FRANCE
9647580 329892640 @Company
@Persons
@UBO
@INPI
SCEA THOURY
DoB: 417698487
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
Pommier 87300 Bellac FRANCE
9647581 329892640 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE L'ETANG
DoB: 401748116
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
Pommier 87300 Bellac FRANCE
9647582 329892640 @Company
@Persons
@UBO
@INPI
GAEC DE LAVAUD
DoB: 384233094
PoB:
P. Morale UBO
Quality: Trésorier adjoint
@OCCRP Alef
@WC
Lavaud Blanzac 87300 Bellac FRANCE
9647583 329892640 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DE BEISSAT
DoB: 316432178
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
Beissat 87300 Peyrat-de-Bellac FRANCE
9647584 329892640 @Company
@Persons
@UBO
@INPI
LESCRIBAA Bruno
DoB: 1971-05-10
PoB: 87011 Bellac FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Le chalard 87300 Blanzac FRANCE
9647585 329892640 @Company
@Persons
@UBO
@INPI
VILLEGER Christophe, Frédéric, François
DoB: 1978-07-23
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Bourg 87300 Blanzac FRANCE
9647586 329892640 @Company
@Persons
@UBO
@INPI
GENTY Bruno, Thierry
DoB: 1982-05-09
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Thoveyrat 87300 Bellac 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.