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 347890279 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11438805 347890279 @Company
@Persons
@UBO
@INPI
BAUDET Didier Jean Louis
DoB: 1968-02-29
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Merle 46500 Rocamadour FRANCE yes
@Cadastre
@Geotag
11438806 347890279 @Company
@Persons
@UBO
@INPI
BAUDET Didier Jean Louis
DoB: 1968-02-29
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Merle 46500 Rocamadour FRANCE yes
@Cadastre
@Geotag
11438807 347890279 @Company
@Persons
@UBO
@INPI
BAUDET Didier Jean Louis
DoB: 1968-02-29
PoB: 46251 ST CERE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Merle 46500 Rocamadour FRANCE yes
@Cadastre
@Geotag
11438808 347890279 @Company
@Persons
@UBO
@INPI
JALLET Pascal Elie André
DoB: 1957-12-05
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Alphonse Daudet 46000 Cahors FRANCE yes
@Cadastre
@Geotag
11438809 347890279 @Company
@Persons
@UBO
@INPI
PEYRICHOU Michel Paul
DoB: 1931-05-02
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
75 avenue Jean Lurçat Centre Paroissial de Terre Rouge 46000 Cahors FRANCE yes
@Cadastre
@Geotag
11438810 347890279 @Company
@Persons
@UBO
@INPI
PLANQUE MAUBREY Pascale Madeleine
DoB: 1933-04-03
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 avenue Martin Malvy 46200 Souillac FRANCE yes
@Cadastre
@Geotag
11438811 347890279 @Company
@Persons
@UBO
@INPI
JOORIS Guy Marie Denis Ernest
DoB: 1927-10-02
PoB: Bruxelles BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Rhue 46500 Rocamadour FRANCE yes
@Cadastre
@Geotag
11438812 347890279 @Company
@Persons
@UBO
@INPI
DE GOUVELLO Ronan Marie Paul Gildas
DoB: 1972-04-11
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Saint-Jean 46500 Gramat FRANCE yes
@Cadastre
@Geotag
11438813 347890279 @Company
@Persons
@UBO
@INPI
ENTEMEYER Ernest Joseph
DoB: 1940-06-30
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE COUSTALOU 46500 ROCAMADOUR FRANCE yes
@Cadastre
@Geotag
11438814 347890279 @Company
@Persons
@UBO
@INPI
DE HOUX Philippe Lucien Thomas
DoB: 1952-05-14
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Cloup Grand 46500 Rocamadour FRANCE yes
@Cadastre
@Geotag
11438815 347890279 @Company
@Persons
@UBO
@INPI
MASMAYOUX Eric Dominique
DoB: 1963-11-25
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Blanat 46500 Rocamadour FRANCE yes
@Cadastre
@Geotag
11438816 347890279 @Company
@Persons
@UBO
@INPI
DELPECH Catherine
DoB: 1968-07-10
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lafage 46500 Rocamadour FRANCE yes
@Cadastre
@Geotag
11438817 347890279 @Company
@Persons
@UBO
@INPI
LASVAUX Philippe Pierre
DoB: 1968-05-27
PoB: 46128 Gramat FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mages 46500 Rocamadour FRANCE yes
@Cadastre
@Geotag
11438818 347890279 @Company
@Persons
@UBO
@INPI
GUIGNARD Marie-France Jeanne Solange
DoB: 1953-09-07
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 place Voltaire 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
11438819 347890279 @Company
@Persons
@UBO
@INPI
CABINET CONSTANT ROLAND
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
46300 GOURDON FRANCE yes
@Cadastre
@Geotag
11438820 347890279 @Company
@Persons
@UBO
@INPI
AUDIT QUERCY ROUERGUE
DoB: 420878704
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
182-190 QUAI CAVAIGNAC 46000 CAHORS FRANCE yes
@Cadastre
@Geotag
16193068 347890279 @Company
@Persons
@UBO
@INPI
BAUDET Didier Jean Louis
DoB: 1968-02-29
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Merle 46500 Rocamadour FRANCE
16193069 347890279 @Company
@Persons
@UBO
@INPI
BAUDET Didier Jean Louis
DoB: 1968-02-29
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Merle 46500 Rocamadour FRANCE
16193070 347890279 @Company
@Persons
@UBO
@INPI
BAUDET Didier Jean Louis
DoB: 1968-02-29
PoB: 46251 ST CERE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Merle 46500 Rocamadour FRANCE
16193071 347890279 @Company
@Persons
@UBO
@INPI
PEYRICHOU Michel Paul
DoB: 1931-05-02
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Centre Paroissial de Terre Rouge 75 Avenue Jean Lurçat 46000 Cahors FRANCE
16193072 347890279 @Company
@Persons
@UBO
@INPI
PLANQUE MAUBREY Pascale Madeleine
DoB: 1933-04-03
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 Avenue Martin Malvy 46200 Souillac FRANCE
16193073 347890279 @Company
@Persons
@UBO
@INPI
DE HOUX Philippe Lucien Thomas
DoB: 1952-05-14
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Cloup Grand 46500 Rocamadour FRANCE
16193074 347890279 @Company
@Persons
@UBO
@INPI
LASVAUX Philippe Pierre
DoB: 1968-05-27
PoB: 46128 Gramat FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mages 46500 Rocamadour FRANCE
16193075 347890279 @Company
@Persons
@UBO
@INPI
DUQUENNOY Maxime René
DoB: 1962-02-25
PoB: 69066 Cours FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Allée Pierre de Coubertin 46090 Pradines FRANCE
16193076 347890279 @Company
@Persons
@UBO
@INPI
MILLET Florent
DoB: 1971-04-19
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
73 Cours de la Chartreuse 46000 Cahors FRANCE
16193077 347890279 @Company
@Persons
@UBO
@INPI
VOLLANT Bernard Michel André Maurice
DoB: 1955-03-29
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Rhue 46500 Rocamadour FRANCE
16193078 347890279 @Company
@Persons
@UBO
@INPI
HEREIL Mireille
DoB: 1970-01-05
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Marcayou 46500 Rocamadour FRANCE
16193079 347890279 @Company
@Persons
@UBO
@INPI
PINJON LENFANT Dominique Marguerite Georgette
DoB: 1952-03-27
PoB: 91021 ARPAJON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lagardelle 46500 Rocamadour FRANCE
16193080 347890279 @Company
@Persons
@UBO
@INPI
DELPIERRE Hugues Rémi Maximilien
DoB: 1964-08-03
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Za la Gare 46500 Rocamadour FRANCE
16193081 347890279 @Company
@Persons
@UBO
@INPI
MEJECAZE Jean-Luc Patrick
DoB: 1957-10-11
PoB: 46128 GRAMAT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mayrinhac Le Francal 46500 Rocamadour FRANCE
16193082 347890279 @Company
@Persons
@UBO
@INPI
CABINET CONSTANT ROLAND
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
46300 Gourdon FRANCE
16193083 347890279 @Company
@Persons
@UBO
@INPI
AUDIT QUERCY ROUERGUE
DoB: 420878704
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zone Artisanale de Regourd Chemin de la Sablière 46000 Cahors 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.