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 345155246 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13072813 345155246 @Company
@Persons
@UBO
@INPI
BOISSAC GUY
DoB: 1948-10-31
PoB: LAPLEAU (19) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Z.A du Bois 19300 Égletons FRANCE
13072814 345155246 @Company
@Persons
@UBO
@INPI
AUDOUZE ROBERT
DoB: 1936-05-18
PoB: USSEL (19) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Le Bech 19200 Ussel FRANCE
13072815 345155246 @Company
@Persons
@UBO
@INPI
BESSE HUBERT
DoB: 1926-05-12
PoB: ST HILAIRE LUC (19) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19160 Saint-Hilaire-Luc FRANCE
13072816 345155246 @Company
@Persons
@UBO
@INPI
DESTEVE JEAN
DoB: 1946-04-14
PoB: USSEL (19) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19160 Liginiac FRANCE
13072817 345155246 @Company
@Persons
@UBO
@INPI
SOUBRANE JEAN-PIERRE
DoB: 1953-06-21
PoB: NEUVIC (19) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
La Chevalerie 19160 Saint-Pantaléon-de-Lapleau FRANCE
13072818 345155246 @Company
@Persons
@UBO
@INPI
TERRIOU ROGER
DoB: 1932-09-20
PoB: CORREZE (19) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19800 Corrèze FRANCE
13072819 345155246 @Company
@Persons
@UBO
@INPI
ETABLISSEMENT BOISSAC
DoB: 786505859
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Z.I du Bois 19300 Égletons FRANCE
13072820 345155246 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION DES ETABLISSEMENTS MAGNOL ET CIE SARL
DoB: 827280140
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
La Croix du Tilleul 19160 Neuvic FRANCE
13072821 345155246 @Company
@Persons
@UBO
@INPI
LIMOUSIN PALETTE
DoB: 326115672
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19170 Tarnac FRANCE
13072822 345155246 @Company
@Persons
@UBO
@INPI
FARGES PERE ET FILS S.A
DoB: 826680084
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Z.I 19300 Égletons FRANCE
13072823 345155246 @Company
@Persons
@UBO
@INPI
ETABLISSEMENT FEEUILLADE SARL
DoB: 827180043
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Gare de Sornac 19290 Saint-Rémy FRANCE
13072824 345155246 @Company
@Persons
@UBO
@INPI
LAIR CHRISTIANE
DoB: 1940-09-13
PoB: TARNAC (19) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
19170 Tarnac FRANCE
13072825 345155246 @Company
@Persons
@UBO
@INPI
DESTEVE SIMONE
DoB: 1947-12-15
PoB: USSEL (19) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
19160 Liginiac 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.