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 417496163 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11441314 417496163 @Company
@Persons
@UBO
@INPI
PLANCHE HESNAULT Martine Malika
DoB: 1965-02-25
PoB: CLICHY (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
426 route de Puy de Mont 46110 Vayrac FRANCE
11441315 417496163 @Company
@Persons
@UBO
@INPI
DUCHENNE Joëlle Jacqueline
DoB: 1964-02-29
PoB: JOIGNY (89)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Neuve 46110 Vayrac FRANCE
11441316 417496163 @Company
@Persons
@UBO
@INPI
COUTURE AUDUBERT Carine Stéphanie
DoB: 1976-04-12
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gines 19120 La chapelle-aux-saints FRANCE
11441317 417496163 @Company
@Persons
@UBO
@INPI
FAURE SIMON Sylvie Odette Andrée
DoB: 1962-02-15
PoB: 46251 ST CERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 AV. DES MAQUISARDS 46110 VAYRAC FRANCE
16193309 417496163 @Company
@Persons
@UBO
@INPI
PLANCHE HESNAULT Martine Malika
DoB: 1965-02-25
PoB: 92024 CLICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
426 Route de Puy de Mont 46110 Vayrac FRANCE
16193310 417496163 @Company
@Persons
@UBO
@INPI
PLANCHE HESNAULT Martine Malika
DoB: 1965-02-25
PoB: 92024 CLICHY FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
426 Route de Puy de Mont 46110 Vayrac FRANCE
16193311 417496163 @Company
@Persons
@UBO
@INPI
DUCHENNE Joëlle Jacqueline
DoB: 1964-02-29
PoB: 89206 JOIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Neuve 46110 Vayrac FRANCE
16193312 417496163 @Company
@Persons
@UBO
@INPI
DUCHENNE Joëlle Jacqueline
DoB: 1964-02-29
PoB: 89206 JOIGNY FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 Rue Neuve 46110 Vayrac FRANCE
16193313 417496163 @Company
@Persons
@UBO
@INPI
COUTURE AUDUBERT Carine Stéphanie
DoB: 1976-04-12
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue du Général Leclerc 19100 Brive-la-Gaillarde FRANCE
16193314 417496163 @Company
@Persons
@UBO
@INPI
COUTURE AUDUBERT Carine Stéphanie
DoB: 1976-04-12
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Avenue du Général Leclerc 19100 Brive-la-Gaillarde FRANCE
16193315 417496163 @Company
@Persons
@UBO
@INPI
FAURE SIMON Sylvie Odette Andrée
DoB: 1962-02-15
PoB: 46251 ST CERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 des Maquisards 46110 Vayrac FRANCE
16193316 417496163 @Company
@Persons
@UBO
@INPI
FAURE SIMON Sylvie Odette Andrée
DoB: 1962-02-15
PoB: 46251 ST CERE FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
108 des Maquisards 46110 Vayrac FRANCE
16193317 417496163 @Company
@Persons
@UBO
@INPI
JOUVENEL Vanessa, Anaïs
DoB: 1986-08-27
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
le Chassaing 19120 Sioniac 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.