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 411074453 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5227513 411074453 @Company
@Persons
@UBO
@INPI
BERTRAND Jean Pierre
DoB: 1946-09-30
PoB: 87110 ORADOUR SUR GLANE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LIEUDIT LES BOS 87700 AIXE SUR VIENNE FRANCE
5227514 411074453 @Company
@Persons
@UBO
@INPI
GIRAUD Jean Marc
DoB: 1952-06-16
PoB: MAZAGRAN (MAROC) MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1B COUR DE LA FERME 78640 VILLIERS SAINT FREDERIC FRANCE
5227515 411074453 @Company
@Persons
@UBO
@INPI
GIRAUD Jean Marc
DoB: 1952-06-16
PoB: MAZAGRAN (MAROC) MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1B COUR DE LA FERME 78640 VILLIERS SAINT FREDERIC FRANCE
5227516 411074453 @Company
@Persons
@UBO
@INPI
BERNIGAUD Jean Marc
DoB: 1949-05-20
PoB: 58306 VERNEUIL FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LIEUDIT LES FOUCARDS 18510 MENNETOU SALON FRANCE
5227517 411074453 @Company
@Persons
@UBO
@INPI
BERNIGAUD Jean Marc
DoB: 1949-05-20
PoB: 58306 VERNEUIL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LIEUDIT LES FOUCARDS 18510 MENNETOU SALON FRANCE
5227518 411074453 @Company
@Persons
@UBO
@INPI
GORIN Yann
DoB: 1972-12-12
PoB: 45155 GIEN FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 AV. DU 11 NOVEMBRE 18000 BOURGES FRANCE
5227519 411074453 @Company
@Persons
@UBO
@INPI
BOUVEAU Philippe
DoB: 1960-11-16
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 AV. DU 11 NOVEMBRE 18000 BOURGES FRANCE
9623480 411074453 @Company
@Persons
@UBO
@INPI
LAFOSSAS Antoine-Jean
DoB: 1981-02-19
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
24 rue Sadi Carnot 87000 Limoges FRANCE
9623481 411074453 @Company
@Persons
@UBO
@INPI
LAFOSSAS Antoine-Jean
DoB: 1981-02-19
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue Sadi Carnot 87000 Limoges FRANCE
9623482 411074453 @Company
@Persons
@UBO
@INPI
BERTRAND Laure Odima
DoB: 1974-06-19
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 CHE. DU PREJERAUD LA CHAPELLE BLANCHE 87420 SAINT VICTURNIEN FRANCE
9623483 411074453 @Company
@Persons
@UBO
@INPI
AAA GROUPE
DoB: 442470902
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 RUE D ISLY 87000 LIMOGES FRANCE
9623484 411074453 @Company
@Persons
@UBO
@INPI
GORIN Yann
DoB: 1972-12-12
PoB: 45155 GIEN FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 AV. DU 11 NOVEMBRE 18000 BOURGES FRANCE
9623485 411074453 @Company
@Persons
@UBO
@INPI
BOUVEAU Philippe
DoB: 1960-11-16
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 AV. DU 11 NOVEMBRE 18000 BOURGES 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.