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 402674675 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9644783 402674675 @Company
@Persons
@UBO
@INPI
ROUSSEL Pierre-Yves
DoB: 1966-04-02
PoB: SAINT MARTIN TERRESSUS (87)
P.Physique
Quality: Président
@OCCRP Alef
@WC
RIBAGNAC SAINT MARTIN TERRESUS 87400 SAINT LEONARD DE NOBLAT FRANCE
9644784 402674675 @Company
@Persons
@UBO
@INPI
EARL MARTEL
DoB: 422353342
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
Contereix 87400 Le Chatenet en Dognon FRANCE
9644785 402674675 @Company
@Persons
@UBO
@INPI
FAURE Philippe
DoB: 1979-02-09
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Cravayat 87400 Saint-Martin-Terressus FRANCE
9644786 402674675 @Company
@Persons
@UBO
@INPI
MARTEL Christophe
DoB: 1979-03-03
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
la Maligne 87400 Saint-Martin-Terressus FRANCE
9644787 402674675 @Company
@Persons
@UBO
@INPI
POUTARAUD Yannick
DoB: 1970-02-15
PoB: LIMOGES (87)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LE MAUVEIX SAINT MARTIN TERRESSUS 87400 SAINT LEONARD DE NOBLAT FRANCE
9644788 402674675 @Company
@Persons
@UBO
@INPI
PAROUTY Thierry
DoB: 1964-03-15
PoB: LE CHATENET EN DOGNON (87)
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
ROSIERS LE CHATENET EN DOGNON 87400 SAINT LEONARD DE NOBLAT FRANCE
9644789 402674675 @Company
@Persons
@UBO
@INPI
DESHOULIERES Philippe
DoB: 1976-06-03
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA CHAUSSADE 87400 SAINT MARTIN TERRESSUS FRANCE
9644790 402674675 @Company
@Persons
@UBO
@INPI
GABELOUT Henri
DoB: 1952-02-23
PoB: 87099 MOISSANNES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LES BORDES 87400 SAINT MARTIN DE TERRESSUS FRANCE
9644791 402674675 @Company
@Persons
@UBO
@INPI
ORVAIN David
DoB: 1971-09-21
PoB: 23133 MONTBOUCHER FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LES VEDRENNES 23400 MONTBOUCHER FRANCE
9644792 402674675 @Company
@Persons
@UBO
@INPI
MINGOTAUD Régis André
DoB: 1978-05-13
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Puy Faucher 87400 Saint-Léonard-de-Noblat FRANCE
9644793 402674675 @Company
@Persons
@UBO
@INPI
GAEC ROUSSEL FRERES
DoB: 384952313
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Ribagnac 87400 Saint-Martin-Terressus FRANCE
9644794 402674675 @Company
@Persons
@UBO
@INPI
GAEC ROUVELAUD
DoB: 423554500
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Puymaud 87400 Saint-Martin-Terressus 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.