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 388064719 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8759155 388064719 @Company
@Persons
@UBO
@INPI
PIGEON LEBRALY Annie Maryvonne
DoB: 1955-04-17
PoB: CLERMONT FD (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEZ ARDOT 63620 GIAT FRANCE
8759156 388064719 @Company
@Persons
@UBO
@INPI
PIGEON LEBRALY Annie Maryvonne
DoB: 1955-04-17
PoB: CLERMONT FD (63)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEZ ARDOT 63620 GIAT FRANCE
8759157 388064719 @Company
@Persons
@UBO
@INPI
JALICON BARRIER Sandra
DoB: 1969-07-02
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Aymards 63470 Verneugheol FRANCE
8759158 388064719 @Company
@Persons
@UBO
@INPI
JALICON BARRIER Sandra
DoB: 1969-07-02
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Aymards 63470 Verneugheol FRANCE
8759159 388064719 @Company
@Persons
@UBO
@INPI
TABARD MARTIN Alice Isabelle
DoB: 1980-09-03
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Eglantiers 63620 Giat FRANCE
8759160 388064719 @Company
@Persons
@UBO
@INPI
TABARD MARTIN Alice Isabelle
DoB: 1980-09-03
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Eglantiers 63620 Giat FRANCE
8759161 388064719 @Company
@Persons
@UBO
@INPI
POUZOL TIXIER Ghislaine
DoB: 1960-06-04
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de l'Eglise 63380 Condat-en-Combraille FRANCE
8759162 388064719 @Company
@Persons
@UBO
@INPI
POUZOL TIXIER Ghislaine
DoB: 1960-06-04
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place de l'Eglise 63380 Condat-en-Combraille FRANCE
8759163 388064719 @Company
@Persons
@UBO
@INPI
BAJARD BERGER Isabelle Andrée Paulette
DoB: 1965-10-11
PoB: 69238 ST SYMPHORIEN SUR COISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grande rue 63470 Herment FRANCE
8759164 388064719 @Company
@Persons
@UBO
@INPI
BAJARD BERGER Isabelle Andrée Paulette
DoB: 1965-10-11
PoB: 69238 ST SYMPHORIEN SUR COISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grande rue 63470 Herment FRANCE
8759165 388064719 @Company
@Persons
@UBO
@INPI
LANDRIEVE CHEPSAT Sylvie Paule
DoB: 1967-12-10
PoB: 03118 GANNAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pouge 19340 Eygurande FRANCE
8759166 388064719 @Company
@Persons
@UBO
@INPI
LANDRIEVE CHEPSAT Sylvie Paule
DoB: 1967-12-10
PoB: 03118 GANNAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Pouge 19340 Eygurande FRANCE
8759167 388064719 @Company
@Persons
@UBO
@INPI
OLKOWSKI BATTUT Murielle
DoB: 1972-10-13
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Arfeuille 23260 Saint-Pardoux-d'Arnet FRANCE
8759168 388064719 @Company
@Persons
@UBO
@INPI
OLKOWSKI BATTUT Murielle
DoB: 1972-10-13
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Arfeuille 23260 Saint-Pardoux-d'Arnet 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.