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 384386314 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11137949 384386314 @Company
@Persons
@UBO
@INPI
GOURBAT Sylvette
DoB: 1964-10-23
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Président Coty 24660 Coulounieix-Chamiers FRANCE
11137950 384386314 @Company
@Persons
@UBO
@INPI
GOURBAT Sylvette
DoB: 1964-10-23
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Président Coty 24660 Coulounieix-Chamiers FRANCE
11137951 384386314 @Company
@Persons
@UBO
@INPI
CHATEAU Serge
DoB: 1951-05-13
PoB: 24513 Saint-Vincent Sur l'Isle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Président Wilson 24000 Périgueux FRANCE
11137952 384386314 @Company
@Persons
@UBO
@INPI
CHATEAU Serge
DoB: 1951-05-13
PoB: 24513 Saint-Vincent Sur l'Isle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Président Wilson 24000 Périgueux FRANCE
11137953 384386314 @Company
@Persons
@UBO
@INPI
CHATEAU PETIT Mireille
DoB: 1946-10-16
PoB: 24527 Savignac-les-Eglises FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Gravelle 24430 Annesse et Beaulieu FRANCE
11137954 384386314 @Company
@Persons
@UBO
@INPI
BOUIX CHATEAU Colette
DoB: 1942-12-27
PoB: 24571 Vergt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Promenade Pierre Loti 24100 Bergerac FRANCE
11137955 384386314 @Company
@Persons
@UBO
@INPI
HONDAREYTE LIAL Marylise, Jacqueline
DoB: 1949-06-28
PoB: Ain d'Zarit ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de l'Ecole 24520 Mouleydier FRANCE
11137956 384386314 @Company
@Persons
@UBO
@INPI
LUDIER LOUBIGNAC Eliane, Marie, Louise
DoB: 1946-03-15
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Toulouse-Lautrec 46100 Figeac FRANCE
11137957 384386314 @Company
@Persons
@UBO
@INPI
PETIT Pierre Gérard Marie
DoB: 1946-03-19
PoB: 24010 Annesse et Beaulieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 24430 Razac-sur-l'Isle FRANCE
11137958 384386314 @Company
@Persons
@UBO
@INPI
CHATEAU Jean-Pierre Hubert
DoB: 1943-12-01
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Promenade Pierre Loti 24100 Bergerac FRANCE
11137959 384386314 @Company
@Persons
@UBO
@INPI
LIAL Jean-Jacques
DoB: 1944-12-09
PoB: 24340 Prigonrieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Crabouille 24520 Lamonzie-Montastruc FRANCE
11137960 384386314 @Company
@Persons
@UBO
@INPI
LOUBIGNAC Roland Raymond Maurice
DoB: 1945-08-31
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Toulouse-Lautrec 46100 Figeac FRANCE
13618881 384386314 @Company
@Persons
@UBO
@INPI
CHATEAU Serge
DoB: 1951-05-13
PoB: 24513 Saint-Vincent Sur l'Isle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Président Wilson 24000 Périgueux FRANCE
13618882 384386314 @Company
@Persons
@UBO
@INPI
CHATEAU Serge
DoB: 1951-05-13
PoB: 24513 Saint-Vincent Sur l'Isle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Président Wilson 24000 Périgueux 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.