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 403500135 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9647691 403500135 @Company
@Persons
@UBO
@INPI
DEGOT Pascal
DoB: 1959-09-26
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chassagnat 87400 Saint-Léonard-de-Noblat FRANCE
9647692 403500135 @Company
@Persons
@UBO
@INPI
MINGOTAUD Régis André
DoB: 1978-05-13
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
le Puy Faucher 87400 Saint-Léonard-de-Noblat FRANCE
9647693 403500135 @Company
@Persons
@UBO
@INPI
CLAMONT Gerard
DoB: 1968-02-24
PoB: 87161 ST LEONARD DE NOBLAT FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
MARSAC 87400 SAINT LEONARD DE NOBLAT FRANCE
9647694 403500135 @Company
@Persons
@UBO
@INPI
CLEDAT Roger
DoB: 1951-07-12
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE MAS GIBERT 87400 LE CHATENET EN DOGNON FRANCE
9647695 403500135 @Company
@Persons
@UBO
@INPI
PLANCHAT Christian
DoB: 1957-02-26
PoB: 23030 BOURGANEUF FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA CHAUSSADE 87400 SAINT MARTIN TERRESSUS FRANCE
9647696 403500135 @Company
@Persons
@UBO
@INPI
DEBERNARD Marcel
DoB: 1953-04-18
PoB: 87117 PEYRAT LE CHATEAU FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MONT FAYON 87400 LE CHATENET EN DOGNON FRANCE
9647697 403500135 @Company
@Persons
@UBO
@INPI
VERGNE Jean-François
DoB: 1966-03-06
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE LOGIS 87400 LE CHATENET EN DOGNON FRANCE
9647698 403500135 @Company
@Persons
@UBO
@INPI
MENUDIER Claude
DoB: 1959-10-26
PoB: 87099 Moissannes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Mareille 87400 Moissannes FRANCE
9647699 403500135 @Company
@Persons
@UBO
@INPI
MAUSSET Pierre Jean-Philippe
DoB: 1976-10-22
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Bussiere 87400 Saint-Léonard-de-Noblat FRANCE
9647700 403500135 @Company
@Persons
@UBO
@INPI
TALABOT Dominique Jean Pierre
DoB: 1961-12-31
PoB: 87129 Royères FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chavannat 87240 Saint-Laurent-les-Eglises FRANCE
9647701 403500135 @Company
@Persons
@UBO
@INPI
PREMAUD Philippe
DoB: 1970-03-31
PoB: 87161 Saint-Léonard-de-Noblat FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lussac 87400 Saint-Léonard-de-Noblat FRANCE
9647702 403500135 @Company
@Persons
@UBO
@INPI
BAURIE Aurélien Julien
DoB: 1980-01-24
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Bois Sauvage 87400 Moissannes FRANCE
9647703 403500135 @Company
@Persons
@UBO
@INPI
BASLE Pascal Henri Marie Michel
DoB: 1958-09-29
PoB: 35161 Louvigné-de-Bais FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Bezenas 87400 Sauviat-sur-Vige 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.