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 344692694 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5776753 344692694 @Company
@Persons
@UBO
@INPI
VILLENEUVE PNEUS
DoB: 917280232
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
RTE DE BORDEAUX BIAS 47300 VILLENEUVE SUR LOT FRANCE
5776754 344692694 @Company
@Persons
@UBO
@INPI
VILLENEUVE PNEUS
DoB: 917280232
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
RTE DE BORDEAUX BIAS 47300 VILLENEUVE SUR LOT FRANCE
5776755 344692694 @Company
@Persons
@UBO
@INPI
PNEUS ET CAOUTCHOUCS
DoB: 302343397
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
230 AV. BAUDIN 87000 LIMOGES FRANCE
5776756 344692694 @Company
@Persons
@UBO
@INPI
GODIGNON SA VULC
DoB: 313643413
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
RUE EUGENE SUE 3100 MONTLUCON FRANCE
5776757 344692694 @Company
@Persons
@UBO
@INPI
PERIGORD PNEUS
DoB: 661980250
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LA RIVIERE ET CHANCEL ROUTE DE LIMOGES TRELISSAC 24000 PERIGUEUX FRANCE
5776758 344692694 @Company
@Persons
@UBO
@INPI
BAGARRY Guy Louis Edouard
DoB: 1940-04-03
PoB: MARSEILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 RUE DES FLOTS BLEU, PARC MONTVERT 13007 MARSEILLE FRANCE
5776759 344692694 @Company
@Persons
@UBO
@INPI
DOURS Jean Theophile Marius
DoB: 1938-10-24
PoB: BAZET 65
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
13B COURS DE REFFYE 65000 TARBES FRANCE
5776760 344692694 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION DES ETS ROGEON " S.E.E.R."
DoB: 319619995
PoB:
P. Morale UBO
Quality: Membre du directoire
@OCCRP Alef
@WC
ZONE INDUSTRIELLE DE RABION 16000 ANGOULEME FRANCE
5776761 344692694 @Company
@Persons
@UBO
@INPI
OMNIUM PNEUS
DoB: 756500815
PoB:
P. Morale UBO
Quality: Membre du directoire
@OCCRP Alef
@WC
61 AV. DU GENERAL LECLERC 87000 LIMOGES FRANCE
5776762 344692694 @Company
@Persons
@UBO
@INPI
COMPTOIR DU PNEU J.J DUFFORT
DoB: 998521108
PoB:
P. Morale UBO
Quality: Membre du directoire
@OCCRP Alef
@WC
162 AV. DE TOULOUSE 31800 SAINT GAUDENS FRANCE
5776763 344692694 @Company
@Persons
@UBO
@INPI
COMPTOIR DU PNEUMATIQUE MARMORET ET CIE
DoB: 542721089
PoB:
P. Morale UBO
Quality: Membre du directoire
@OCCRP Alef
@WC
4 AV. DU MARECHAL FOCH 64100 BAYONNE FRANCE
5776764 344692694 @Company
@Persons
@UBO
@INPI
SOUBZMAIGNE Pierre Maurice
DoB: 1927-09-15
PoB: BERGERAC 24
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
BD. VOLTAIRE 24100 BERGERAC FRANCE
5776765 344692694 @Company
@Persons
@UBO
@INPI
RIVIERE ET FILS
DoB: 330033549
PoB:
P. Morale UBO
Quality: Membre du directoire
@OCCRP Alef
@WC
193 RUE VICTOR HUGO 32000 AUCH FRANCE
5776766 344692694 @Company
@Persons
@UBO
@INPI
SA SOULET ET FILS - PNEU SERVICE
DoB: 788160091
PoB:
P. Morale UBO
Quality: Membre du directoire
@OCCRP Alef
@WC
51 AV. ALBERT THOMAS ALBI 81000 ALBI FRANCE
5776767 344692694 @Company
@Persons
@UBO
@INPI
ETS SAPHORE
DoB: 473200715
PoB:
P. Morale UBO
Quality: Membre du directoire
@OCCRP Alef
@WC
MAZERES 33210 LANGON 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.