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 384912481 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4356605 352554661 @Company
@Persons
@UBO
@INPI
PERIGORD BETAIL
DoB: 384912481
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Enclairval 24800 Thiviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11111818 384912481 @Company
@Persons
@UBO
@INPI
GOUAUD Alex, Grégoire
DoB: 1981-08-19
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
les Jouanies 24700 Montpon Menesterol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11111819 384912481 @Company
@Persons
@UBO
@INPI
DUVALEIX Marie, Pascal
DoB: 1957-08-26
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Pey Sorges 24420 Sorges et Ligueux en Périgord FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11111820 384912481 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DU PERIGORD DITE LA PERIGOURDINE
DoB: 775569361
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue Benoit Frachon Boulazac 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11111821 384912481 @Company
@Persons
@UBO
@INPI
TERRES DU PERIGORD
DoB: 397964065
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue Benoit Frachon Boulazac 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11111822 384912481 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DU RIBERACOIS
DoB: 410089627
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
AVE GEORGES TRIJOULET RIBERAC 24600 RIBERAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11111823 384912481 @Company
@Persons
@UBO
@INPI
CHASTENET Christian
DoB: 1949-07-23
PoB: 24210 HAUTEFORT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MAUMONT 24390 HAUTEFORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11111824 384912481 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE UNIVIA PERIGORD LIMOUSIN AGENAIS DITE UNIVIA
DoB: 443628342
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ANCIENS ABATTOIRS 24600 RIBERAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11111825 384912481 @Company
@Persons
@UBO
@INPI
SORELIS
DoB: 477492714
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Domaine du Perrier 24140 Maurens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11111826 384912481 @Company
@Persons
@UBO
@INPI
AREVCO
DoB: 500219795
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3bis avenue Léonard de Vinci Europarc 33608 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11111827 384912481 @Company
@Persons
@UBO
@INPI
SA DELHOMME
DoB: 379667702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 RUE DU MOULIN ROUGE 33200 BORDEAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11145755 392521068 @Company
@Persons
@UBO
@INPI
PERIGORD BETAIL
DoB: 384912481
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
ZI AVE BENOIT FRACHON 24750 BOULAZAC FRANCE
14780395 352554661 @Company
@Persons
@UBO
@INPI
PERIGORD BETAIL
DoB: 384912481
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Enclairval 24800 Thiviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.