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 338767452 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9635542 408188050 @Company
@Persons
@UBO
@INPI
CENTRE REGIONAL INFORMATIQUE
DoB: 338767452
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 RUE AUGUSTE COMTE ZONE INDUSTRIELLE NORD 87280 LIMOGES FRANCE
9662993 338767452 @Company
@Persons
@UBO
@INPI
BOULESTEIX Jean Pierre
DoB: 1957-11-13
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
TOUYERAS 87620 SEREILHAC FRANCE
9662994 338767452 @Company
@Persons
@UBO
@INPI
BOULESTEIX Jean Pierre
DoB: 1957-11-13
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
TOUYERAS 87620 SEREILHAC FRANCE
9662995 338767452 @Company
@Persons
@UBO
@INPI
GANDOIS Michel
DoB: 1949-10-13
PoB: 87177 ST PRIEST SOUS AIXE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
CHEZ ROGER ST PRIEST SOUS AIXE 87700 AIXE SUR VIENNE FRANCE
9662996 338767452 @Company
@Persons
@UBO
@INPI
GIRAUD Bernard Paul
DoB: 1956-01-20
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
les Devez 15250 Ayrens FRANCE
9662997 338767452 @Company
@Persons
@UBO
@INPI
DALBRUT Maxime
DoB: 1949-10-25
PoB: 87186 ST VITTE SUR BRIANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SAINT VITTE SUR BRIANCE 87380 SAINT GERMAIN LES BELLES FRANCE
9662998 338767452 @Company
@Persons
@UBO
@INPI
MALLEFOND Jean Pierre
DoB: 1943-10-10
PoB: 87063 EYJEAUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LOMBARDIE EYJEAUX 87220 FEYTIAT FRANCE
9662999 338767452 @Company
@Persons
@UBO
@INPI
BONNAT Christian
DoB: 1949-10-24
PoB: 87060 DOURNAZAC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 RUE BERTRAND BOURDEAU 87600 ROCHECHOUART FRANCE
9663000 338767452 @Company
@Persons
@UBO
@INPI
GROUPEMENT LIMOUSIN BETAIL VIANDE STE COOPERATIVE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LE VERDEAU 87590 ST JUST LE MARTEL FRANCE
9663001 338767452 @Company
@Persons
@UBO
@INPI
LIM OVIN STE COOPERATIVE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 AV. DU GENERAL LECLERC 87000 LIMOGES FRANCE
9663002 338767452 @Company
@Persons
@UBO
@INPI
GROUPEMENT DE DEFENSE SANITAIRE DE LA CREUSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
40 AV. GAMBETTA 23000 GUERET FRANCE
9663003 338767452 @Company
@Persons
@UBO
@INPI
GOUPY Bernard-Marie Charles
DoB: 1951-09-04
PoB: SAIGON VIET NAM
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
TOURNIOL 87480 SAINT PRIEST TAURION FRANCE
9663004 338767452 @Company
@Persons
@UBO
@INPI
PASTIER Jean Pierre
DoB: 1952-08-23
PoB: 87158 ST LAURENT SUR GORRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE MAS DU PUY 87430 VERNEUIL SUR VIENNE FRANCE
9663005 338767452 @Company
@Persons
@UBO
@INPI
KPMG AUDIT OUEST
DoB: 512802547
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 boulevard Albert Einstein 44311 Nantes FRANCE
9663006 338767452 @Company
@Persons
@UBO
@INPI
KPMG AUDIT NORMANDIE
DoB: 512772567
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 avenue Dubna 14209 Hérouville-Saint-Clair 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.