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 345198105 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9647626 345198105 @Company
@Persons
@UBO
@INPI
BEAURE D'AUGERES Dominique
DoB: 1946-07-06
PoB: LIMOGES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
0
9647627 345198105 @Company
@Persons
@UBO
@INPI
PARINET Bruno
DoB: 1972-04-02
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
RTE DE COGNAC 87700 AIXE SUR VIENNE FRANCE
9647628 345198105 @Company
@Persons
@UBO
@INPI
POUGNON Christine
DoB: 1958-02-11
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LA GRAULIERE 87700 SAINT YRIEIX SOUS AIXE FRANCE
9647629 345198105 @Company
@Persons
@UBO
@INPI
BENARD Jean Michel
DoB: 1947-05-31
PoB: 27567 STE MARIE DE VATIMESNIL FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LA VILLOTTE 87310 COGNAC LA FORET FRANCE
9647630 345198105 @Company
@Persons
@UBO
@INPI
SIMONNEAU Marc
DoB: 1949-07-13
PoB: MOUSTIERS SUR ARGENTON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0
9647631 345198105 @Company
@Persons
@UBO
@INPI
GANDOIS Michel
DoB: 1949-10-13
PoB: ST PRIEST SOUS AIXE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0
9647632 345198105 @Company
@Persons
@UBO
@INPI
MARTINAUD Jean Yves
DoB: 1947-09-05
PoB: ST YRIEIX SOUS AIXE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0
9647633 345198105 @Company
@Persons
@UBO
@INPI
DEFAYE Michel
DoB: 1965-03-26
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES MONTS 87310 COGNAC LA FORET FRANCE
9647634 345198105 @Company
@Persons
@UBO
@INPI
BOUCHERON Jean Louis
DoB: 1964-12-08
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
JUSSAC 87310 COGNAC LA FORET FRANCE
9647635 345198105 @Company
@Persons
@UBO
@INPI
ROUDIER Albert
DoB: 1952-09-18
PoB: 87177 ST PRIEST SOUS AIXE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHEZ ROGER 87700 SAINT PRIEST SOUS AIXE 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.