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 329958755 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
369745 329958755 @Company
@Persons
@UBO
@INPI
DUBOUCHAUD Arnaud Thomas
DoB: 1982-01-10
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LES BOURDELIERES 87190 ST LEGER MAGNAZEIX FRANCE
369746 329958755 @Company
@Persons
@UBO
@INPI
MORGAT Dominique Didier
DoB: 1959-10-18
PoB: 87089 MAGNAC LAVAL FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
le Coudert 87190 Saint-Léger-Magnazeix FRANCE
369747 329958755 @Company
@Persons
@UBO
@INPI
ENTREPRISE AGRICOLE A RESPONSABILITE LIMITEE BONNET GUY ET BRIGITTE
DoB: 319883799
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
aux Grandes Forges 87190 Magnac laval FRANCE
369748 329958755 @Company
@Persons
@UBO
@INPI
EARL DU PUY SAINT JEAN
DoB: 378164180
PoB:
P. Morale UBO
Quality: Trésorier adjoint
@OCCRP Alef
@WC
Puy Saint-Jean 87190 Saint-Léger-Magnazeix FRANCE
369749 329958755 @Company
@Persons
@UBO
@INPI
GENTY Guillaume, Jean-Marie
DoB: 1981-05-14
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Morniere 87190 Magnac laval FRANCE
369750 329958755 @Company
@Persons
@UBO
@INPI
MANNEQUIN Jean-Noël
DoB: 1986-12-23
PoB: 36168 Prissac FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
Chez Cruaud 87190 Saint-Léger-Magnazeix FRANCE
369751 329958755 @Company
@Persons
@UBO
@INPI
GAEC BOUDOT
DoB: 394838411
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Poux 87190 Saint-Léger-Magnazeix FRANCE
369752 329958755 @Company
@Persons
@UBO
@INPI
GUILLEMIN Claude
DoB: 1955-08-09
PoB: 87160 ST LEGER MAGNAZEIX FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
VILLANDRAN 87190 SAINT LEGER MAGNAZEIX FRANCE
369753 329958755 @Company
@Persons
@UBO
@INPI
EARL DES CHIERES
DoB: 423398809
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
les Chieres 87190 Saint-Léger-Magnazeix FRANCE
369754 329958755 @Company
@Persons
@UBO
@INPI
MOURGAUD Jean-Luc
DoB: 1969-12-02
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chez Jammet 87190 Saint-Léger-Magnazeix FRANCE
369755 329958755 @Company
@Persons
@UBO
@INPI
EARL CESTRIERES
DoB: 434275012
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Roussellerie 87190 Saint-Léger-Magnazeix FRANCE
369756 329958755 @Company
@Persons
@UBO
@INPI
GAEC DES MARTINIERES
DoB: 444949382
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
les Martinieres 87190 Saint-Léger-Magnazeix FRANCE
369757 329958755 @Company
@Persons
@UBO
@INPI
EARL DES BOURDELIERES
DoB: 429050974
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
les Bourdelieres 87190 Saint-Léger-Magnazeix FRANCE
9660792 329958755 @Company
@Persons
@UBO
@INPI
DUBOUCHAUD Arnaud Thomas
DoB: 1982-01-10
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LES BOURDELIERES 87190 ST LEGER MAGNAZEIX FRANCE
9660793 329958755 @Company
@Persons
@UBO
@INPI
MARTIN Philippe
DoB: 1957-04-16
PoB: 87089 MAGNAC LAVAL FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LE GRAND MONTEIL 87190 MAGNAC LAVAL FRANCE
9660794 329958755 @Company
@Persons
@UBO
@INPI
BARDOU BOUDOT Carine
DoB: 1973-12-17
PoB: 77373 PONTAULT COMBAULT FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LE POUX 87190 ST LEGER MAGNAZEIX FRANCE
9660795 329958755 @Company
@Persons
@UBO
@INPI
MORGAT Dominique Didier
DoB: 1959-10-18
PoB: 87089 MAGNAC LAVAL FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LE COUDERT 87190 ST LEGER MAGNAZEIX FRANCE
9660796 329958755 @Company
@Persons
@UBO
@INPI
FILLAUD Sandrine
DoB: 1973-08-31
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Lacoux 87190 Saint-Léger-Magnazeix FRANCE
9660797 329958755 @Company
@Persons
@UBO
@INPI
TONIN Bernard
DoB: 1951-10-25
PoB: 47195 NERAC FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA COMMANDERIE 87190 SAINT LEGER MAGNAZEIX FRANCE
9660798 329958755 @Company
@Persons
@UBO
@INPI
GUILLEMIN Claude
DoB: 1955-08-09
PoB: 87160 ST LEGER MAGNAZEIX FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
VILLANDRAN 87190 SAINT LEGER MAGNAZEIX FRANCE
9660799 329958755 @Company
@Persons
@UBO
@INPI
CESTRIERES Claude Alexandre
DoB: 1966-05-31
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA ROUSSELLERIE 87190 ST LEGER MAGNAZEIX FRANCE
9660800 329958755 @Company
@Persons
@UBO
@INPI
PAILLER Daniel
DoB: 1962-04-05
PoB: 23176 LA SOUTERRAINE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LES MARTINIERES 87190 ST LEGER MAGNAZEIX FRANCE
9660801 329958755 @Company
@Persons
@UBO
@INPI
GALAMON Christian Rêné Fernand
DoB: 1966-11-15
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LE PUY ST JEAN 87190 ST LEGER MAGNAZEIX FRANCE
9660802 329958755 @Company
@Persons
@UBO
@INPI
MADRIAS Patrice Christian Paul
DoB: 1953-04-07
PoB: 23030 BOURGANEUF FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE PUY ST JEAN 87190 ST LEGER MAGNAZEIX FRANCE
9660803 329958755 @Company
@Persons
@UBO
@INPI
NOWAK Bernard
DoB: 1958-06-30
PoB: Djebel Semene TUNISIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
l'Hosne 87190 Saint-Léger-Magnazeix 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.