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 337699474 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13073099 337699474 @Company
@Persons
@UBO
@INPI
DIGNAC FREDERIC
DoB: 1968-01-05
PoB: TULLE (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Facherivière 19460 Naves FRANCE yes
@Cadastre
@Geotag
13073100 337699474 @Company
@Persons
@UBO
@INPI
MERTENS JOSEPH
DoB: 1956-05-08
PoB: TULLE (19) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Le Verdier 19000 Tulle FRANCE yes
@Cadastre
@Geotag
13073101 337699474 @Company
@Persons
@UBO
@INPI
MOUZAT JEAN
DoB: 1955-04-05
PoB: CHANTEIX (19) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Bellevue 19330 Chanteix FRANCE yes
@Cadastre
@Geotag
13073102 337699474 @Company
@Persons
@UBO
@INPI
MADELMONT Xavier
DoB: 1978-11-24
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LE CHATAIGNIER 19330 Saint-Mexant FRANCE yes
@Cadastre
@Geotag
13073103 337699474 @Company
@Persons
@UBO
@INPI
AMATHIEU Sylvain
DoB: 1978-12-09
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
LA VIGNE 19460 Naves FRANCE yes
@Cadastre
@Geotag
13073104 337699474 @Company
@Persons
@UBO
@INPI
ROCHE JEAN-MARC
DoB: 1956-02-10
PoB: ST PARDOUX L'ORTIGIER (19) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Janieu 19270 Saint Pardoux l'Ortigier FRANCE yes
@Cadastre
@Geotag
13073105 337699474 @Company
@Persons
@UBO
@INPI
GAUDEFROY-DEMOMBYNES Herve
DoB: 1965-02-22
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
LE POUGET 19330 Saint-Mexant FRANCE yes
@Cadastre
@Geotag
14752746 337699474 @Company
@Persons
@UBO
@INPI
DIGNAC Frédéric
DoB: 1968-01-05
PoB: 19272 Tulle (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Facherivière 19460 Naves FRANCE yes
@Cadastre
@Geotag
14752747 337699474 @Company
@Persons
@UBO
@INPI
MERTENS Joseph
DoB: 1956-05-08
PoB: 19272 Tulle (19) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Verdier 19000 Tulle FRANCE yes
@Cadastre
@Geotag
14752748 337699474 @Company
@Persons
@UBO
@INPI
AMATHIEU Sylvain
DoB: 1978-12-09
PoB: 19272 Tulle (19) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Vigne 19460 Naves FRANCE yes
@Cadastre
@Geotag
14752749 337699474 @Company
@Persons
@UBO
@INPI
GAUDEFROY-DEMOMBYNES Hervé
DoB: 1965-02-22
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Pouget 19330 Saint-Mexant FRANCE yes
@Cadastre
@Geotag
14752750 337699474 @Company
@Persons
@UBO
@INPI
AGNOUX Eric
DoB: 1963-03-15
PoB: 19272 Tulle (19) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mailher 19700 Lagraulière FRANCE yes
@Cadastre
@Geotag
14752751 337699474 @Company
@Persons
@UBO
@INPI
LAPORTE Laurent
DoB: 1980-05-07
PoB: 19272 Tulle (19) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Puy Montor 19330 Saint-Mexant FRANCE yes
@Cadastre
@Geotag

 

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.