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 391857463 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9650212 391857463 @Company
@Persons
@UBO
@INPI
FLOUCAUD Alain
DoB: 1937-03-09
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
9650213 391857463 @Company
@Persons
@UBO
@INPI
FLOUCAUD Alain
DoB: 1937-03-09
PoB: LIMOGES (87)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
9650214 391857463 @Company
@Persons
@UBO
@INPI
FLOUCAUD DARCOS Chantal Jeanne Marie
DoB: 1940-11-28
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE BOST 0 24 MUSSIDAN FRANCE yes
@Cadastre
@Geotag
9650215 391857463 @Company
@Persons
@UBO
@INPI
FLOUCAUD DARCOS Chantal Jeanne Marie
DoB: 1940-11-28
PoB: LIMOGES (87)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RTE DE BOST 0 24 MUSSIDAN FRANCE yes
@Cadastre
@Geotag
9650216 391857463 @Company
@Persons
@UBO
@INPI
FLOUCAUD Dominique
DoB: 1945-12-27
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 AV. THERMALE 0 03 VICHY FRANCE yes
@Cadastre
@Geotag
9650217 391857463 @Company
@Persons
@UBO
@INPI
FLOUCAUD Dominique
DoB: 1945-12-27
PoB: LIMOGES (87)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 AV. THERMALE 0 03 VICHY FRANCE yes
@Cadastre
@Geotag
9650218 391857463 @Company
@Persons
@UBO
@INPI
FLOUCAUD Pascale
DoB: 1961-04-13
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE LEBRUN 75013 PARIS 13 FRANCE yes
@Cadastre
@Geotag
9650219 391857463 @Company
@Persons
@UBO
@INPI
FLOUCAUD Olivier Pierre Alain Nicolas
DoB: 1966-07-03
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 AVENUE FOCH 86100 CHATELLERAULT FRANCE yes
@Cadastre
@Geotag
9650220 391857463 @Company
@Persons
@UBO
@INPI
FLOUCAUD Alexandre Alain Nicolas
DoB: 1971-10-23
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14BIS RUE ARISTIDE BRIAND 92130 ISSY LES MOULINEAUX FRANCE yes
@Cadastre
@Geotag
9650221 391857463 @Company
@Persons
@UBO
@INPI
FLOUCAUD Valerie Renee Germaine
DoB: 1974-02-24
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 RUE LAKANAL 34093 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
15410428 391857463 @Company
@Persons
@UBO
@INPI
FLOUCAUD Alain
DoB: 1937-03-09
PoB: LIMOGES (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87000 Limoges France yes
@Cadastre
@Geotag
15410429 391857463 @Company
@Persons
@UBO
@INPI
FLOUCAUD Alain
DoB: 1937-03-09
PoB: LIMOGES (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87000 Limoges France yes
@Cadastre
@Geotag
15410430 391857463 @Company
@Persons
@UBO
@INPI
FLOUCAUD DARCOS Chantal Jeanne Marie
DoB: 1940-11-28
PoB: LIMOGES (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rte De Bost 24 Mussidan 0 Inconnu yes
@Cadastre
@Geotag
15410431 391857463 @Company
@Persons
@UBO
@INPI
FLOUCAUD DARCOS Chantal Jeanne Marie
DoB: 1940-11-28
PoB: LIMOGES (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rte De Bost 24 Mussidan 0 Inconnu yes
@Cadastre
@Geotag
15410432 391857463 @Company
@Persons
@UBO
@INPI
FLOUCAUD Dominique
DoB: 1945-12-27
PoB: LIMOGES (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Jean Jaurès 87000 Limoges France yes
@Cadastre
@Geotag
15410433 391857463 @Company
@Persons
@UBO
@INPI
FLOUCAUD Dominique
DoB: 1945-12-27
PoB: LIMOGES (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Jean Jaurès 87000 Limoges France yes
@Cadastre
@Geotag
15410434 391857463 @Company
@Persons
@UBO
@INPI
FLOUCAUD Pascale
DoB: 1961-04-13
PoB: LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Lebrun 75013 Paris France yes
@Cadastre
@Geotag
15410435 391857463 @Company
@Persons
@UBO
@INPI
FLOUCAUD Olivier Pierre Alain Nicolas
DoB: 1966-07-03
PoB: POITIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 avenue Foch 86100 Chatellerault France yes
@Cadastre
@Geotag
15410436 391857463 @Company
@Persons
@UBO
@INPI
FLOUCAUD Alexandre Alain Nicolas
DoB: 1971-10-23
PoB: LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis rue Aristide Briand 92130 Issy les Moulineaux France yes
@Cadastre
@Geotag
15410437 391857463 @Company
@Persons
@UBO
@INPI
FLOUCAUD Valerie Renee Germaine
DoB: 1974-02-24
PoB: LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Lakanal 34093 Montpellier CEDEX 5 France yes
@Cadastre
@Geotag
15410438 391857463 @Company
@Persons
@UBO
@INPI
DARCOS LAMOTHE Laure Marie-Gabrielle
DoB: 1968-05-23
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Cheval Bardé 78730 Saint-Arnoult-en-Yvelines France yes
@Cadastre
@Geotag
15410439 391857463 @Company
@Persons
@UBO
@INPI
DARCOS Arnaud Pierre Alain
DoB: 1972-05-07
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Breuil 24400 Issac France yes
@Cadastre
@Geotag
15410440 391857463 @Company
@Persons
@UBO
@INPI
DARCOS Paul Philippe Germain
DoB: 1975-05-08
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
410 chemin Bourrugou 64290 Lasseube France yes
@Cadastre
@Geotag
15410441 391857463 @Company
@Persons
@UBO
@INPI
DARCOS DEFFARGE Ines MArie Jeanne
DoB: 1975-05-08
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de l'Arrieulat Argeles 65200 ARGELES BAGNERES France yes
@Cadastre
@Geotag
15410442 391857463 @Company
@Persons
@UBO
@INPI
FLOUCAUD MARITAUD Amelie Marie Chantal
DoB: 1978-03-17
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Masséna 87100 Limoges France yes
@Cadastre
@Geotag
15410443 391857463 @Company
@Persons
@UBO
@INPI
FLOUCAUD Edouard Pierre Hyppolyte
DoB: 1979-05-22
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Saint Leon Batiment A 31000 Toulouse France 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.