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 412395709 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6387985 451406334 @Company
@Persons
@UBO
@INPI
EUROVIA POITOU CHARENTES LIMOUSIN
DoB: 412395709
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
81 Avenue du Président J.F Kennedy 87000 Limoges FRANCE
9647297 412395709 @Company
@Persons
@UBO
@INPI
DARTOUT Jean Louis Marc
DoB: 1955-09-30
PoB: 19036 CHAMBERET FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue des roses 87350 Panazol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9647298 412395709 @Company
@Persons
@UBO
@INPI
DARTOUT Jean Louis
DoB: 1955-09-30
PoB: 19036 CHAMBERET FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
1 rue des roses 87350 Panazol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9647299 412395709 @Company
@Persons
@UBO
@INPI
DELOITTE ET ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles De Gaulle 92524 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9647300 412395709 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 Villa Houssay 92524 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11112459 392670501 @Company
@Persons
@UBO
@INPI
EUROVIA POITOU CHARENTES LIMOUSIN
DoB: 412395709
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
186 avenue de Nantes 79000 NIORT FRANCE
13528210 412395709 @Company
@Persons
@UBO
@INPI
HUGUET Christian Roger Jean
DoB: 1971-09-22
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue des Lièges 33200 Bordeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13528211 412395709 @Company
@Persons
@UBO
@INPI
DELOITTE ET ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92524 Neuilly-sur-Seine CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13528212 412395709 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 villa Houssay 92524 Neuilly-sur-Seine CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15781025 392670501 @Company
@Persons
@UBO
@INPI
EUROVIA POITOU CHARENTES LIMOUSIN
DoB: 412395709
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
186 Avenue de Nantes 79000 Niort 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.