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 330874801 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1387736 330874801 @Company
@Persons
@UBO
@INPI
RAGE Paul
DoB: 1931-09-18
PoB: 63113 CLERMONT FERRAND
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ZE Ma Campagne 16000 Angoulême FRANCE
1387737 330874801 @Company
@Persons
@UBO
@INPI
ANTIGNAC Daniel
DoB: 1941-09-10
PoB: 94078 VILLENEUVE ST GEORGES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 ALL. des Chataigniers 19360 Malemort-sur-Corrèze FRANCE
1387738 330874801 @Company
@Persons
@UBO
@INPI
MAGNAT
DoB: 330874801
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31 AV. Wilson 17300 Rochefort FRANCE
1387739 330874801 @Company
@Persons
@UBO
@INPI
RAGE Paul
DoB: 1931-09-18
PoB: 63113 CLERMONT FERRAND
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ZE Ma Campagne 16000 Angoulême FRANCE
1387740 330874801 @Company
@Persons
@UBO
@INPI
TROUVE François Denis René
DoB: 1940-11-17
PoB: 79191 NIORT
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Grodinant 17590 Saint-Clément-des-Baleines FRANCE
1387741 330874801 @Company
@Persons
@UBO
@INPI
ANTIGNAC Daniel
DoB: 1941-09-10
PoB: 94078 VILLENEUVE ST GEORGES
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 ALL. des Chataigniers 19360 Malemort-sur-Corrèze FRANCE
1387742 330874801 @Company
@Persons
@UBO
@INPI
COMBEAU Jacques
DoB: 1940-12-08
PoB: 24505 ST SULPICE D EXCIDEUIL
P.Physique
Quality: Membre
@OCCRP Alef
@WC
33 Cours Fenelon 24000 Périgueux FRANCE
1387743 330874801 @Company
@Persons
@UBO
@INPI
LAROUSSERIE Daniel
DoB: 1932-03-16
PoB: 87085 LIMOGES
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 RUE des petites maisons 87000 Limoges FRANCE
1387744 330874801 @Company
@Persons
@UBO
@INPI
MAGNAT Armand
DoB: 1930-01-11
PoB: 17299 ROCHEFORT
P.Physique
Quality: Membre
@OCCRP Alef
@WC
31 AV. Wilson 17300 Rochefort FRANCE
1387745 330874801 @Company
@Persons
@UBO
@INPI
SALBREUX Claude
DoB: 1934-05-20
PoB: 17300 LA ROCHELLE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
33 RUE Almelot 17000 La Rochelle FRANCE
1387746 330874801 @Company
@Persons
@UBO
@INPI
MAGNAT
DoB: 330874801
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
31 AV. Wilson 17300 Rochefort FRANCE
1387747 330874801 @Company
@Persons
@UBO
@INPI
RAYMOND Patrick
DoB: 1936-01-26
PoB: 44098 MISSILLAC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 RUE DE CHENONCEAU 44230 Saint-Sébastien-sur-Loire FRANCE
1387748 330874801 @Company
@Persons
@UBO
@INPI
MAISONS SALBREUX
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
33 RUE Amelot 17000 La Rochelle FRANCE
1387749 330874801 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION DES ETS LORBLANCHES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
50 RUE du Mirail 33000 Bordeaux FRANCE
1387750 330874801 @Company
@Persons
@UBO
@INPI
ATLANTIQUE PESAGE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 RUE Mercoeur 44000 Nantes FRANCE
1387751 330874801 @Company
@Persons
@UBO
@INPI
LABROUSSE Jean-Michel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 RUE Emile Venthenat 16300 Barbezieux-Saint-Hilaire 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.