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 418718060 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1344465 418718060 @Company
@Persons
@UBO
@INPI
RIGOU Denis Marie
DoB: 1956-05-26
PoB: 16279 RIOUX MARTIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16210 Rioux-martin FRANCE
1344466 418718060 @Company
@Persons
@UBO
@INPI
RIBEREAU Jean-Pierre Georges
DoB: 1963-06-18
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Fonteneau 16210 Saint-Romain FRANCE
1344467 418718060 @Company
@Persons
@UBO
@INPI
DECROIX BOUTEMY Alice, Jeanne
DoB: 1978-08-03
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Villevert 16480 Sainte-Souline FRANCE
1344468 418718060 @Company
@Persons
@UBO
@INPI
DECROIX BOUTEMY Alice, Jeanne
DoB: 1978-08-03
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
Villevert 16480 Sainte-Souline FRANCE
1344469 418718060 @Company
@Persons
@UBO
@INPI
EARL FERME DE CHEZ MERY
DoB: 494902810
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chez Mery 16390 Pillac FRANCE
1344470 418718060 @Company
@Persons
@UBO
@INPI
FERME DE CHEZ CAILLAUD
DoB: 518430897
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chez Caillaud 16480 Saint-Laurent-des-Combes FRANCE
1344471 418718060 @Company
@Persons
@UBO
@INPI
FAYE Olivier
DoB: 1962-11-09
PoB: 16029 BARDENAC FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Les Tanneries 16210 Yviers FRANCE
1344472 418718060 @Company
@Persons
@UBO
@INPI
SOCIETE A RESPONSABILITE LIMITEE LES FERMIERS GASTRONOMES.
DoB: 389957432
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Fonteneau 16210 Saint-Romain FRANCE
1344473 418718060 @Company
@Persons
@UBO
@INPI
DOUSSAINT Philippe Jean Gérard
DoB: 1961-04-16
PoB: 16073 CHALAIS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Saint Vivien 16210 Saint-Quentin-de-Chalais FRANCE
1344474 418718060 @Company
@Persons
@UBO
@INPI
MANDON Cyrille, Jean, Louis
DoB: 1963-03-13
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
les Gros Yeux 16310 Massignac FRANCE
1344475 418718060 @Company
@Persons
@UBO
@INPI
DOUSSAINT Alexandre
DoB: 1985-07-23
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Saint-Vivien 16210 Saint-Quentin-de-Chalais FRANCE
1344476 418718060 @Company
@Persons
@UBO
@INPI
LA FERME DE ROSE
DoB: 797902004
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chez Girard 16210 Rioux-Martin 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.