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 377877451 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
229857 377877451 @Company
@Persons
@UBO
@INPI
GOMINET Alain
DoB: 1942-03-30
PoB: SAINT MAUR (94)
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
3 RUE HAUTE COMEDIE 87000 LIMOGES FRANCE
229858 377877451 @Company
@Persons
@UBO
@INPI
ANGELY Guy
DoB: 1932-07-23
PoB: ETTERBEER (BELGIQUE)
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
43 AV. DES CASSEAUX 87000 LIMOGES FRANCE
229859 377877451 @Company
@Persons
@UBO
@INPI
CHASSAGNARD Alain
DoB: 1948-06-15
PoB: TULLE (19)
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
POMPADOUR 87700 AIXE SUR VIENNE FRANCE
229860 377877451 @Company
@Persons
@UBO
@INPI
LEBOUCHER Gerard
DoB: 1956-09-26
PoB: LIMOGES (87)
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
LA PEPINIERE - LES FONTS 87430 VERNEUIL SUR VIENNE FRANCE
229861 377877451 @Company
@Persons
@UBO
@INPI
MARCHAND Louis
DoB: 1957-06-29
PoB: PARIS 15[ (75)
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
GIGONDAS 87170 ISLE FRANCE
229862 377877451 @Company
@Persons
@UBO
@INPI
COUDAMY Jacques
DoB: 1920-05-17
PoB: LIMOGES
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
11 IMPASSE DES ARGENTIERS 87000 LIMOGES FRANCE
229863 377877451 @Company
@Persons
@UBO
@INPI
DE CHASSY Gilles
DoB: 1920-05-17
PoB: LIMOGES (87)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 RUE BLANQUEFORT 33000 BORDEAUX FRANCE
229864 377877451 @Company
@Persons
@UBO
@INPI
TURGOT GESTION
DoB: 334884350
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2/6 RUE TURGOT 87000 LIMOGES FRANCE
229865 377877451 @Company
@Persons
@UBO
@INPI
DEMARTIAL Dominique
DoB: 1940-06-19
PoB: LIMOGES (87)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
VILLEBOIS FONTAINE 87270 COUZEIX FRANCE
229866 377877451 @Company
@Persons
@UBO
@INPI
CHANOINE Michel
DoB: 1946-05-26
PoB: LIMOGES (87)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
LE PIC DE L'AIGUILLE 87170 ISLE FRANCE
229867 377877451 @Company
@Persons
@UBO
@INPI
BREARD Christian
DoB: 1937-10-19
PoB: SOLERS (77)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
125 AV. BAUDIN 87000 LIMOGES FRANCE
229868 377877451 @Company
@Persons
@UBO
@INPI
COIFFE Pierre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 RUE VICTOR THUILLAT 87000 LIMOGES FRANCE
229869 377877451 @Company
@Persons
@UBO
@INPI
BONNET Jean
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 ALOLEE VAN DYCK 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.