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 403163751 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9663702 403163751 @Company
@Persons
@UBO
@INPI
ROYER Patrick
DoB: 1963-11-01
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Puy Chétif 87800 La Roche-l'Abeille FRANCE
9663703 403163751 @Company
@Persons
@UBO
@INPI
EARL AUTHIER
DoB: 429364094
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
la Prunie 87500 Saint-Yrieix-la-Perche FRANCE
9663704 403163751 @Company
@Persons
@UBO
@INPI
GAEC DE VIGNOLAS
DoB: 508394764
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
Vignolas 87500 Saint-Yrieix-la-Perche FRANCE
9663705 403163751 @Company
@Persons
@UBO
@INPI
GAEC MATHIEU FRERES
DoB: 330423344
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
Chareneuve 87800 La Roche-l'Abeille FRANCE
9663706 403163751 @Company
@Persons
@UBO
@INPI
EARL COMBY
DoB: 421833617
PoB:
P. Morale UBO
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
la Croix des Rieux 87500 Saint-Yrieix-la-Perche FRANCE
9663707 403163751 @Company
@Persons
@UBO
@INPI
DESVALOIS Bernard
DoB: 1954-01-31
PoB: 87127 LA ROCHE L ABEILLE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA GRANDE GARDE 87800 LA ROCHE L'ABEILLE FRANCE
9663708 403163751 @Company
@Persons
@UBO
@INPI
PAUZET Robert
DoB: 1951-02-16
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
LA TOURNERIE 87500 COUSSAC BONNEVAL FRANCE
9663709 403163751 @Company
@Persons
@UBO
@INPI
MARAIS Frédéric
DoB: 1968-01-23
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
les Quatre Routes 87800 La Roche-l'Abeille FRANCE
9663710 403163751 @Company
@Persons
@UBO
@INPI
GAEC ROYER
DoB: 330433327
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Puy Chétif 87800 La Roche-l'Abeille 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.