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 350032769 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
229485 333062032 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE DES BENEDICTINS
DoB: 350032769
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LAVAUD FOLLES 87250 BESSINES SUR GARTEMPE FRANCE
230298 398247072 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE DES BENEDICTINS
DoB: 350032769
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LAVAUD 0 87770 FOLLES FRANCE
9647707 350032769 @Company
@Persons
@UBO
@INPI
DUCOURET Jacky
DoB: 1953-09-16
PoB: 87067 FOLLES FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
33 COURS BUGEAUD 87000 LIMOGES FRANCE
9647708 350032769 @Company
@Persons
@UBO
@INPI
DUCOURET Dominique
DoB: 1956-03-16
PoB: FOLLES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 RUE ANDRE MESSAGER 87000 LIMOGES FRANCE
9647709 350032769 @Company
@Persons
@UBO
@INPI
PRADINES CUISINIER Marie
DoB: 1930-05-20
PoB: PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
87250 BESSINES SUR GARTEMPE FRANCE
9647710 350032769 @Company
@Persons
@UBO
@INPI
MATHE Anne Marie
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25/27 BD. VICTOR HUGO 87000 LIMOGES FRANCE
9647711 350032769 @Company
@Persons
@UBO
@INPI
AUTELIN -
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 PL. BLANQUI 87000 LIMOGES 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.