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 334396579 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4620827 334396579 @Company
@Persons
@UBO
@INPI		 MOUTAT FAUDEMER Eliane Henriette
DoB: 1952-11-08
PoB: 03246 ST MARTINIEN FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 60 AV. PIERRE LEROUX 23600 BOUSSAC FRANCE
4620828 334396579 @Company
@Persons
@UBO
@INPI		 ROLLIN Sylvie
DoB: 1963-11-06
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 11 RUE REIGNIER 23600 BOUSSAC FRANCE
4620829 334396579 @Company
@Persons
@UBO
@INPI		 DUTHEIL MARTINS VEIGA Martine
DoB: 1962-07-17
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 23600 LAVAUFRANCHE FRANCE
4620830 334396579 @Company
@Persons
@UBO
@INPI		 GIBARD Cécile
DoB: 1977-08-09
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 Angeras 23600 Boussac-bourg FRANCE
4620831 334396579 @Company
@Persons
@UBO
@INPI		 NURY JOUANNY Julie
DoB: 1982-07-01
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 5 lotissement de l'Arborétum 23600 Soumans FRANCE
4620832 334396579 @Company
@Persons
@UBO
@INPI		 FOURNIER JONCOURT Elodie
DoB: 1989-03-31
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 27 la Chassagne 23600 Soumans FRANCE
16170333 334396579 @Company
@Persons
@UBO
@INPI		 COUCAUD Dominique
DoB: 1975-04-26
PoB: 23030 Bourganeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 Rue Georges Bizet 23000 Guéret FRANCE
16170334 334396579 @Company
@Persons
@UBO
@INPI		 COUCAUD Dominique
DoB: 1975-04-26
PoB: 23030 Bourganeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 2 Rue Georges Bizet 23000 Guéret FRANCE
16170335 334396579 @Company
@Persons
@UBO
@INPI		 ROLLIN Sylvie
DoB: 1963-11-06
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 11 Rue Reignier 23600 Boussac FRANCE
16170336 334396579 @Company
@Persons
@UBO
@INPI		 GIBARD Cécile
DoB: 1977-08-09
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 16 Rue des Hirondelles 23600 Boussac-Bourg FRANCE
16170337 334396579 @Company
@Persons
@UBO
@INPI		 NURY JOUANNY Julie
DoB: 1982-07-01
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 5 Lotissement de l'Arborétum 23600 Soumans FRANCE
16170338 334396579 @Company
@Persons
@UBO
@INPI		 BRUJAS Doriane
DoB: 1991-12-06
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 7 Villaud 23600 Malleret-Boussac FRANCE
16170339 334396579 @Company
@Persons
@UBO
@INPI		 SAUGUES Elise
DoB: 1989-01-27
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 11 Route du Barrage de Rochebut 3420 Mazirat 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.