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 413071978 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11135879 413071978 @Company
@Persons
@UBO
@INPI
CHEMALY Pierre-Emile, Roger
DoB: 1966-12-13
PoB: Douala (00) CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 allée des Vergers 24660 Coulounieix-Chamiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11135880 413071978 @Company
@Persons
@UBO
@INPI
BAULES FONTANIER Cécile, Marie
DoB: 1964-11-30
PoB: 12265 Sébrazac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue André Audoux 24660 Coulounieix-Chamiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11135881 413071978 @Company
@Persons
@UBO
@INPI
POUCHOT Barbara
DoB: 1973-06-17
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin de Polignac Boulazac 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11135882 413071978 @Company
@Persons
@UBO
@INPI
RICHARD Antoine, Charles
DoB: 1981-04-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Paul Verlaine Saint-Laurent-sur-Manoire 24330 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11135883 413071978 @Company
@Persons
@UBO
@INPI
THUMEREL Anne Marie Aimée
DoB: 1950-06-04
PoB: 62321 Evin-Malmaison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard Albert Claveille 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11135884 413071978 @Company
@Persons
@UBO
@INPI
FAVIER Pascal Louis
DoB: 1951-03-29
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 allée des Vergers 24660 Coulounieix-Chamiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11135885 413071978 @Company
@Persons
@UBO
@INPI
VERGNOT ROULET Patricia Marianne
DoB: 1959-07-18
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Guy Pocquet 24660 Coulounieix-Chamiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11135886 413071978 @Company
@Persons
@UBO
@INPI
FEIX FEIX-MATHIEU Martine
DoB: 1951-04-24
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Richelieu 24660 Coulounieix-Chamiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11135887 413071978 @Company
@Persons
@UBO
@INPI
FAYEMENDY Valérie
DoB: 1969-01-04
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du 34è Régiment d'Artillerie 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11135888 413071978 @Company
@Persons
@UBO
@INPI
KRIEG LE MINEUR Anne-Marie
DoB: 1961-03-14
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Louise Michel 24660 Coulounieix-Chamiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11135889 413071978 @Company
@Persons
@UBO
@INPI
GRONDIN Jean François
DoB: 1961-07-09
PoB: 97411 Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Philippe Parrot 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11135890 413071978 @Company
@Persons
@UBO
@INPI
ALLAIRE SAUQUET Sandrine Florence
DoB: 1966-01-25
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Pierre Brantôme 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11135891 413071978 @Company
@Persons
@UBO
@INPI
ASTANIERE Claude René Jean
DoB: 1938-05-31
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Henri Farman 24660 Coulounieix-Chamiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11135892 413071978 @Company
@Persons
@UBO
@INPI
BOULANGER VITEL Dominique
DoB: 1957-09-27
PoB: 24164 Excideuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Gabirel Peri 24750 Trélissac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11135893 413071978 @Company
@Persons
@UBO
@INPI
BARRY Catherine Josette
DoB: 1956-03-01
PoB: 24479 Saint-Pardoux-la-Rivière FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Maryse Bastié 24660 Coulounieix-Chamiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.