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 379178445 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9662514 379178445 @Company
@Persons
@UBO
@INPI
ROUGERIE Serge
DoB: 1951-04-16
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE ELSA TRIOLET LANDOUGE 87100 LIMOGES FRANCE
9662515 379178445 @Company
@Persons
@UBO
@INPI
ROUGERIE Serge
DoB: 1951-04-16
PoB: LIMOGES (87)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE ELSA TRIOLET LANDOUGE 87100 LIMOGES FRANCE
9662516 379178445 @Company
@Persons
@UBO
@INPI
BAUDOU Roger
DoB: 1955-03-28
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE DU CLOS DES BRUNES 87100 LIMOGES FRANCE
9662517 379178445 @Company
@Persons
@UBO
@INPI
CARABIN Yves Georges
DoB: 1947-01-23
PoB: 87048 CONDAT SUR VIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE CONDADILLE 87920 CONDAT SUR VIENNE FRANCE
9662518 379178445 @Company
@Persons
@UBO
@INPI
CHEVALIER Adrien Pierré
DoB: 1955-07-14
PoB: 16192 ROUMAZIERES LOUBERT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ALLEE DE LA BASSE PLAGNE 87220 FEYTIAT FRANCE
9662519 379178445 @Company
@Persons
@UBO
@INPI
GRANGEAUD Alain
DoB: 1949-04-01
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 AVENUE DU SABLARD 87000 LIMOGES FRANCE
9662520 379178445 @Company
@Persons
@UBO
@INPI
GUYOT Claude
DoB: 1948-09-04
PoB: 87015 BEYNAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ROUTE DU MAS BOURDIER 87430 VERNEUIL SUR VIENNE FRANCE
9662521 379178445 @Company
@Persons
@UBO
@INPI
LAGARDE Bernard
DoB: 1955-06-04
PoB: 87111 ORADOUR SUR VAYRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE PARADE 87150 ORADOUR SUR VAYRES FRANCE
9662522 379178445 @Company
@Persons
@UBO
@INPI
MELIER François
DoB: 1960-10-12
PoB: 87088 MAGNAC BOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE PAUL ELUARD LOT L'ETANCHOUX 87410 LE PALAIS SUR VIENNE FRANCE
9662523 379178445 @Company
@Persons
@UBO
@INPI
REJAUD Dominique Marie-Joseph
DoB: 1964-02-25
PoB: 23176 LA SOUTERRAINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DES VIGNES 87350 PANAZOL FRANCE
9662524 379178445 @Company
@Persons
@UBO
@INPI
GALETOU Benoit Jean-Philippe
DoB: 1980-11-13
PoB: 19272 TULLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 BOUCLE DE LA MERLIE 87430 VERNEUIL SUR VIENNE FRANCE
9662525 379178445 @Company
@Persons
@UBO
@INPI
TARDIEU Alain Didier
DoB: 1970-04-02
PoB: 87045 CIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE DU HAUT FELIX 87430 VERNEUIL SUR VIENNE FRANCE
9662526 379178445 @Company
@Persons
@UBO
@INPI
DELAVIE BARSEYNI Corinne
DoB: 1965-07-05
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de Bel Font 87270 Couzeix FRANCE
9662527 379178445 @Company
@Persons
@UBO
@INPI
BOURDY LEOBON Sylvie Claudine
DoB: 1963-01-10
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Pierre Dac 87100 Limoges FRANCE
9662528 379178445 @Company
@Persons
@UBO
@INPI
JEAN Christophe
DoB: 1979-10-27
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Picq 87920 Condat-sur-Vienne 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.