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 337876494 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9638388 337876494 @Company
@Persons
@UBO
@INPI
GERAUD Régis, Laurent
DoB: 1967-06-26
PoB: 19094 Juillac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route d'Ayem 19350 Juillac FRANCE
9638389 337876494 @Company
@Persons
@UBO
@INPI
PIMPIN Alain, Jean-Marie
DoB: 1953-05-08
PoB: 33005 Andernos-les-Bains FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
14 rue des Champs 87700 Beynac FRANCE
9638390 337876494 @Company
@Persons
@UBO
@INPI
GUIMONTHEIL Bernard
DoB: 1959-07-28
PoB: 12280 THERONDELS FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
FONTANILLE 12600 MUR DE BARREZ FRANCE
9638391 337876494 @Company
@Persons
@UBO
@INPI
MENARD Gérard, Bernard, Paul
DoB: 1963-11-02
PoB: 44084 Le loroux Bottereau FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Charbonnerie 44430 Le loroux Bottereau FRANCE
9638392 337876494 @Company
@Persons
@UBO
@INPI
GLBV
DoB: 778060202
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LE VERDEAU 87430 VERNEUIL SUR VIENNE FRANCE
9638393 337876494 @Company
@Persons
@UBO
@INPI
CELMAR
DoB: 314492349
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Malonze 23300 La souterraine FRANCE
9638394 337876494 @Company
@Persons
@UBO
@INPI
CORALI
DoB: 322564758
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Viviers 16260 Chasseneuil-sur-Bonnieure FRANCE
9638395 337876494 @Company
@Persons
@UBO
@INPI
GIE LIMOUSIN REPRODUCTEUR DU PAYS D'OC
DoB: 351887468
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
MAISON DE L'AGRICULTURE CARREFOUR DE L'AGRICULTURE 12000 RODEZ FRANCE
9638396 337876494 @Company
@Persons
@UBO
@INPI
HERD BOOK LIMOUSIN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lanaud Boisseuil 87220 Feytiat FRANCE
9638397 337876494 @Company
@Persons
@UBO
@INPI
UNION DES COOPERATIVES AGRICOLE ALTITUDE
DoB: 323138776
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
boulevard du Vialenc 15000 Aurillac FRANCE
9638398 337876494 @Company
@Persons
@UBO
@INPI
FEDERATION DES LEVEURS DE BOVINS LIMOUSINS DES PAYS DE LA LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Eventails 53200 Gennes-sur-Glaize FRANCE
9638399 337876494 @Company
@Persons
@UBO
@INPI
LES ELEVEURS CORREZIENS
DoB: 450104153
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Valeyrie 19330 Saint-Germain-les-Vergnes FRANCE
9638400 337876494 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE CREUSE CORREZE BERRY ELEVAGE
DoB: 353942543
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
36 avenue de la Gare Parsac 23140 Parsac-Rimondeix 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.