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 415136407 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11124210 507715795 @Company
@Persons
@UBO
@INPI
SEMITOUR PERIGORD
DoB: 415136407
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
221bis route d'Angoulême 24000 Périgueux FRANCE
11128389 415136407 @Company
@Persons
@UBO
@INPI
LAMONERIE Bruno
DoB: 1962-05-26
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Le chalard 24270 Angoisse FRANCE yes
@Cadastre
@Geotag
11128390 415136407 @Company
@Persons
@UBO
@INPI
LAMONERIE Bruno
DoB: 1962-05-26
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le chalard 24270 Angoisse FRANCE yes
@Cadastre
@Geotag
11128391 415136407 @Company
@Persons
@UBO
@INPI
PEIRO Germinal
DoB: 1953-09-15
PoB: 11203 Lézignan-Corbières FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
24250 Castelnaud-la-Chapelle FRANCE yes
@Cadastre
@Geotag
11128392 415136407 @Company
@Persons
@UBO
@INPI
PEIRO Germinal
DoB: 1953-09-15
PoB: 11203 Lézignan-Corbières FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24250 Castelnaud-la-Chapelle FRANCE yes
@Cadastre
@Geotag
11128393 415136407 @Company
@Persons
@UBO
@INPI
BOUSQUET Dominique
DoB: 1953-09-23
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Maine 24210 Ajat FRANCE yes
@Cadastre
@Geotag
11128394 415136407 @Company
@Persons
@UBO
@INPI
AUZOU Jacques, Claude
DoB: 1949-04-13
PoB: 47144 Lavergne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 route des Grands Chênes Boulazac 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
11128395 415136407 @Company
@Persons
@UBO
@INPI
SERMADIRAS DE POUZOLS DE LILE Patrick
DoB: 1946-04-14
PoB: 24516 SALIGNAC EYVIGUES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Jardins du Manoir d'Eyrignac 24590 Salignac-Eyvigues FRANCE yes
@Cadastre
@Geotag
11128396 415136407 @Company
@Persons
@UBO
@INPI
CAZEAU Bernard
DoB: 1939-04-27
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Paul-louis Courier 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
11128397 415136407 @Company
@Persons
@UBO
@INPI
LOISEAU Christophe
DoB: 1976-02-11
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Claude Bonnier la Croix du Mail 33081 Bordeaux FRANCE yes
@Cadastre
@Geotag
11128398 415136407 @Company
@Persons
@UBO
@INPI
DROIN Jean-Fred
DoB: 1949-08-22
PoB: 24372 Saint-Astier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Jean Moulin 24200 Sarlat-la-Caneda FRANCE yes
@Cadastre
@Geotag
11128399 415136407 @Company
@Persons
@UBO
@INPI
MEURANT DE ALMEIDA Corinne, Marie-Louise, Catherine
DoB: 1964-03-14
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Vaure Parcoul 24410 Parcoul-Chenaud FRANCE yes
@Cadastre
@Geotag
11128400 415136407 @Company
@Persons
@UBO
@INPI
SOLER MARSAT Marie-Lise
DoB: 1951-07-21
PoB: 24053 Boulazac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Résidence les Sicomores 7 24480 Le buisson-de-Cadouin FRANCE yes
@Cadastre
@Geotag
11128401 415136407 @Company
@Persons
@UBO
@INPI
NADAL Jeannik
DoB: 1948-08-27
PoB: 24508 Saint-Victor FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Grand Champ 24350 Saint-Victor FRANCE yes
@Cadastre
@Geotag
11128402 415136407 @Company
@Persons
@UBO
@INPI
LAJONIE BLANC Gaëlle, Marie
DoB: 1975-07-07
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24100 Bergerac FRANCE yes
@Cadastre
@Geotag
11128403 415136407 @Company
@Persons
@UBO
@INPI
MAYAUD MONTEIL Natacha, Yvonne
DoB: 1973-09-29
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
95 rue Roger Barnalier 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
11128404 415136407 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
38 rue de Cursol 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
11128405 415136407 @Company
@Persons
@UBO
@INPI
LASSUS ET ASSOCIES (CABINET)
DoB: 349440644
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 AVE DE TIVOLI 33110 LE BOUSCAT FRANCE yes
@Cadastre
@Geotag
11128406 415136407 @Company
@Persons
@UBO
@INPI
FAULAT Luc
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
82 AVE DE TIVOLI 33491 Le Bouscat FRANCE yes
@Cadastre
@Geotag
16181593 415136407 @Company
@Persons
@UBO
@INPI
LAMONERIE Bruno
DoB: 1962-05-26
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Le Chalard 24270 Angoisse FRANCE
16181594 415136407 @Company
@Persons
@UBO
@INPI
LAMONERIE Bruno
DoB: 1962-05-26
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Chalard 24270 Angoisse FRANCE
16181595 415136407 @Company
@Persons
@UBO
@INPI
PEIRO Germinal
DoB: 1953-09-15
PoB: 11203 Lézignan-Corbières FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
24250 Castelnaud-la-Chapelle FRANCE
16181596 415136407 @Company
@Persons
@UBO
@INPI
PEIRO Germinal
DoB: 1953-09-15
PoB: 11203 Lézignan-Corbières FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24250 Castelnaud-la-Chapelle FRANCE
16181597 415136407 @Company
@Persons
@UBO
@INPI
BOUSQUET Dominique
DoB: 1953-09-23
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Maine 24210 Ajat FRANCE
16181598 415136407 @Company
@Persons
@UBO
@INPI
AUZOU Jacques, Claude
DoB: 1949-04-13
PoB: 47144 Lavergne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Route des Grands Chênes Boulazac 24750 Boulazac Isle Manoire FRANCE
16181599 415136407 @Company
@Persons
@UBO
@INPI
SERMADIRAS DE POUZOLS DE LILE Patrick
DoB: 1946-04-14
PoB: 24516 SALIGNAC EYVIGUES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Jardins du Manoir d'Eyrignac 24590 Salignac-Eyvigues FRANCE
16181600 415136407 @Company
@Persons
@UBO
@INPI
CAZEAU Bernard
DoB: 1939-04-27
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Paul-Louis Courier 24000 Périgueux FRANCE
16181601 415136407 @Company
@Persons
@UBO
@INPI
LOISEAU Christophe
DoB: 1976-02-11
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Croix du Mail 8 Rue Claude Bonnier 33081 Bordeaux Cedex FRANCE
16181602 415136407 @Company
@Persons
@UBO
@INPI
DROIN Jean-Fred
DoB: 1949-08-22
PoB: 24372 Saint-Astier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue Jean Moulin 24200 Sarlat-la-Canéda FRANCE
16181603 415136407 @Company
@Persons
@UBO
@INPI
MEURANT DE ALMEIDA Corinne, Marie-Louise, Catherine
DoB: 1964-03-14
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Vaure Parcoul 24410 Parcoul-Chenaud FRANCE
16181604 415136407 @Company
@Persons
@UBO
@INPI
SOLER MARSAT Marie-Lise
DoB: 1951-07-21
PoB: 24053 Boulazac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Résidence les Sicomores 24480 Le Buisson-de-Cadouin FRANCE
16181605 415136407 @Company
@Persons
@UBO
@INPI
NADAL Jeannik
DoB: 1948-08-27
PoB: 24508 Saint-Victor FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Grand Champ 24350 Saint-Victor FRANCE
16181606 415136407 @Company
@Persons
@UBO
@INPI
LAJONIE BLANC Gaëlle, Marie
DoB: 1975-07-07
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24100 Bergerac FRANCE
16181607 415136407 @Company
@Persons
@UBO
@INPI
MAYAUD MONTEIL Natacha, Yvonne
DoB: 1973-09-29
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
95 Rue Roger Barnalier 24000 Périgueux FRANCE
16181608 415136407 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
38 Rue de Cursol 33000 Bordeaux FRANCE
16181609 415136407 @Company
@Persons
@UBO
@INPI
LASSUS ET ASSOCIES (CABINET)
DoB: 349440644
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 Avenue de Tivoli 33110 Le Bouscat FRANCE
16181610 415136407 @Company
@Persons
@UBO
@INPI
FAULAT Luc
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
82 Avenue de Tivoli 33491 Le Bouscat Cedex 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.