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 352060164 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9625986 352060164 @Company
@Persons
@UBO
@INPI
PLAZANET Philippe Henri Jean
DoB: 1977-03-10
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Collet 87260 Vicq-sur-Breuilh FRANCE
9625987 352060164 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE LONGEQUEUE JEAN-PAUL
DoB: 410174833
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
Antebes Vicq-sur-Breuilh 87260 Pierre Buffiere FRANCE
9625988 352060164 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE LAPLAUD
DoB: 387638612
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
Traslage Vicq-sur-Breuilh 87260 Pierre Buffiere FRANCE
9625989 352060164 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DEMONT-DE NEUVILLE
DoB: 404227662
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
le Puy de Maud Vicq-sur-Breuilh 87260 Pierre Buffiere FRANCE
9625990 352060164 @Company
@Persons
@UBO
@INPI
GAEC DE VIROLE
DoB: 403703853
PoB:
P. Morale UBO
Quality: Trésorier adjoint
@OCCRP Alef
@WC
Virole Saint-jean-Ligoure 87260 Pierre Buffiere FRANCE
9625991 352060164 @Company
@Persons
@UBO
@INPI
EARL MASDUPUY
DoB: 415243799
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
les Roches Vicq-sur-Breuilh 87260 Pierre Buffiere FRANCE
9625992 352060164 @Company
@Persons
@UBO
@INPI
SAGE Paul-Henri
DoB: 1960-01-23
PoB: 87146 Saint-Germain-les-Belles FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Charrieras 87380 Saint-Germain-les-Belles FRANCE
9625993 352060164 @Company
@Persons
@UBO
@INPI
LAGRANGE Laurent
DoB: 1969-06-03
PoB: 87146 Saint-Germain-les-Belles FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Rouffignac 87380 Magnac-Bourg FRANCE
9625994 352060164 @Company
@Persons
@UBO
@INPI
DEMARS Michel
DoB: 1967-05-23
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Mortet 87260 Saint-Jean-Ligoure FRANCE
9625995 352060164 @Company
@Persons
@UBO
@INPI
MISSOU Pascal
DoB: 1973-03-05
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Laurie 87260 Vicq-sur-Breuilh FRANCE
9625996 352060164 @Company
@Persons
@UBO
@INPI
SCEA DU PUY LA PAUSE
DoB: 532136868
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Puy la Pause 87260 Saint-jean-Ligoure FRANCE
9625997 352060164 @Company
@Persons
@UBO
@INPI
GAEC DE COLLET
DoB: 399842871
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Collet Vicq-sur-Breuilh 87260 Pierre Buffiere FRANCE
9625998 352060164 @Company
@Persons
@UBO
@INPI
E.A.R.L. MARIAUD
DoB: 439905993
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Fraisseix Château-Chervix 87380 Saint-Germain-les-Belles 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.