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 414858837 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13067520 422780189 @Company
@Persons
@UBO
@INPI
INCORH
DoB: 414858837
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11B Rue Sergent LOVY 19000 Tulle FRANCE
13083282 488070103 @Company
@Persons
@UBO
@INPI
SOCIETE D'INVESTISSEMENTS CORREZIENS DE RESTAURATEURS ET HOTELIERS
DoB: 414858837
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11BIS Rue SERGENT LOVY 19000 Tulle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13086801 414858837 @Company
@Persons
@UBO
@INPI
FIRMIGIER JEAN-JACQUES ANTOINE PIERRE
DoB: 1951-12-07
PoB: TULLE (19) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 Ave W.Churchill 19000 Tulle FRANCE yes
@Cadastre
@Geotag
13086802 414858837 @Company
@Persons
@UBO
@INPI
VIGIER LUCIEN, MARCEL
DoB: 1947-04-17
PoB: ST FLOUR (15) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RN 89 CHALON D'AIX 19200 CHALON D'AIX FRANCE yes
@Cadastre
@Geotag
13086803 414858837 @Company
@Persons
@UBO
@INPI
SOLIGNAC MICHEL
DoB: 1957-04-08
PoB: RODEZ (12) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue DU DOCTEUR NUGON Argentat 19400 Argentat-sur-Dordogne FRANCE yes
@Cadastre
@Geotag
13086804 414858837 @Company
@Persons
@UBO
@INPI
SERVAIRE DELCAMP Elisabeth
DoB: 1950-06-20
PoB: CHAMALIERES (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE BECH 19200 Saint-Bonnet-près-Bort FRANCE yes
@Cadastre
@Geotag
13086805 414858837 @Company
@Persons
@UBO
@INPI
CHESNEL SERGE
DoB: 1945-08-03
PoB: ESSE (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 Avenue Guynemer 19000 Tulle FRANCE yes
@Cadastre
@Geotag
13086806 414858837 @Company
@Persons
@UBO
@INPI
RAYMOND ALAIN
DoB: 1963-12-12
PoB: TULLE (19) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue HENRY DE BOURNAZEL 19700 Seilhac FRANCE yes
@Cadastre
@Geotag
13086807 414858837 @Company
@Persons
@UBO
@INPI
CLAVEL GHISLAIN
DoB: 1941-10-27
PoB: ST AIGNAN (82) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Impasse du Ruisseau 19000 Tulle FRANCE yes
@Cadastre
@Geotag
13086808 414858837 @Company
@Persons
@UBO
@INPI
CABINET LARRIBE VALVO
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue DE LA FONTAINE BLEUE 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13086809 414858837 @Company
@Persons
@UBO
@INPI
FIDUCIAL AUDIT
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Impasse COUZINET PARC DE LA PLAINE 31505 Toulouse CEDEX 5 FRANCE yes
@Cadastre
@Geotag
16170719 478081102 @Company
@Persons
@UBO
@INPI
INCORH
DoB: 414858837
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
11B Rue Sergent Lovy 19000 Tulle 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.