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 393781711 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4627985 393781711 @Company
@Persons
@UBO
@INPI		 EDELMANN Dominique
DoB: 1957-01-14
PoB: MARMANDE (LOT ET GARONNE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 LORIOUX SAINT GERMAIN BEAUPRE 23160 SAINT SEBASTIEN FRANCE
4627986 393781711 @Company
@Persons
@UBO
@INPI		 AUJAY Arnaud, Antoine, Marie
DoB: 1958-06-13
PoB: AIGURANDE (36)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 LA BOUCHET NOUZEROLLES 23360 LOURDOUEIX SAINT PIERRE FRANCE
4627987 393781711 @Company
@Persons
@UBO
@INPI		 GAEC DE FONTLOUP
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
 FONTLOUP MONTBOUCHER 23400 BOURGANEUF FRANCE
4627988 393781711 @Company
@Persons
@UBO
@INPI		 GAEC DE LA SALLE
DoB: 0
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
 LA SALLE LE CHAUCHEIX 23130 CHENERAILLES FRANCE
4627989 393781711 @Company
@Persons
@UBO
@INPI		 GAEC DE BOUSSIROUX
DoB: 0
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
 BOUSSIROUX 23240 LE GRAND BOURG FRANCE
4627990 393781711 @Company
@Persons
@UBO
@INPI		 GAEC DU MAS BELLANGER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 MAS BELLANGER SAINT PIERRE CHERIGNAT 23430 CHATELUS LE MARCHEIX FRANCE
4627991 393781711 @Company
@Persons
@UBO
@INPI		 EARL VANNIER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 BORD 87190 SAINT HILAIRE LA TREILLE FRANCE
4627992 393781711 @Company
@Persons
@UBO
@INPI		 GOULOUZELLE Pascal, Charles
DoB: 1958-12-22
PoB: LIMOGES (87)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 3 RTE DE LIMOGES 23300 LA SOUTERRAINE FRANCE
4627993 393781711 @Company
@Persons
@UBO
@INPI		 LARDY Jean-Claude
DoB: 1950-07-08
PoB: GUERET (23)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 LES CHATRES MAISONNISSES 23150 AHUN FRANCE
4627994 393781711 @Company
@Persons
@UBO
@INPI		 RENDU Philippe Marie Hugues
DoB: 1965-05-18
PoB: LIMOGES (87)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 LES SOULIERS MARSAC 23210 BENEVENT L'ABBAYE FRANCE
4627995 393781711 @Company
@Persons
@UBO
@INPI		 BLANCHON Philippe
DoB: 1957-01-09
PoB: AZERABLES (23)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 LE CHEZEAUPION BAZELAT 23160 SAINT SEBASTIEN FRANCE
4627996 393781711 @Company
@Persons
@UBO
@INPI		 FEDERATION REGIONALE DES COOPERATIVES AGRICOLES DU LIMOUSIN
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 32 AV. DU GENERAL LECLERC 87100 LIMOGES FRANCE
4627997 393781711 @Company
@Persons
@UBO
@INPI		 FEDERATION REGIONALE DES COOP. AGR. POITOU-CHARENTES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 99 AV. DE LA LIBERATION 86000 POITIERS FRANCE
4627998 393781711 @Company
@Persons
@UBO
@INPI		 EARL LES VERGERS DU GRAND MURAT
DoB: 0
PoB:
P. Morale UBO
Quality: Trésorier adjoint
@OCCRP Alef
@WC
 LE GRAND MURAT 23210 BENEVENT L'ABBAYE 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.