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 421794546 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13089484 421794546 @Company
@Persons
@UBO
@INPI
NADALON GEORGES
DoB: 1944-06-01
PoB: LIMOGES (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19290 Saint-Setiers FRANCE yes
@Cadastre
@Geotag
13089485 421794546 @Company
@Persons
@UBO
@INPI
GUERIN THIERRY
DoB: 1969-12-07
PoB: VERSAILLES (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Du Docteur Fillioux 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
13089486 421794546 @Company
@Persons
@UBO
@INPI
GUERIN YANN
DoB: 1972-06-15
PoB: VERSAILLES (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Seringha 95000 Cergy FRANCE yes
@Cadastre
@Geotag
13089487 421794546 @Company
@Persons
@UBO
@INPI
BOUSQUET ISABELLE
DoB: 1972-05-25
PoB: AUBUSSON (23) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 19290 Saint-Setiers FRANCE yes
@Cadastre
@Geotag
13089488 421794546 @Company
@Persons
@UBO
@INPI
TOUTAIN FREDERIQUE
DoB: 1973-07-16
PoB: AUBUSSON (23) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 19290 Saint-Setiers FRANCE yes
@Cadastre
@Geotag
13089489 421794546 @Company
@Persons
@UBO
@INPI
NADALON MARIE-CATHERINE
DoB: 1978-06-13
PoB: AUBUSSON (23) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 19290 Saint-Setiers FRANCE yes
@Cadastre
@Geotag
13089490 421794546 @Company
@Persons
@UBO
@INPI
DORME GUILLAUME
DoB: 1975-10-01
PoB: LIMOGES (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue De L'Observatoire 87000 Limoges FRANCE yes
@Cadastre
@Geotag
13089491 421794546 @Company
@Persons
@UBO
@INPI
KANECH NATHALIE
DoB: 1978-03-17
PoB: LIMOGES (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue De L'Observatoire 87000 Limoges FRANCE yes
@Cadastre
@Geotag
13089492 421794546 @Company
@Persons
@UBO
@INPI
DORME EMMANUELLE
DoB: 1986-05-08
PoB: LIMOGES (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue De L'Observatoire 87000 Limoges FRANCE yes
@Cadastre
@Geotag
13089493 421794546 @Company
@Persons
@UBO
@INPI
LAFARGE PAULETTE
DoB: 1918-12-22
PoB: ALGER (Algérie) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19800 Meyrignac l'Église FRANCE yes
@Cadastre
@Geotag
13089494 421794546 @Company
@Persons
@UBO
@INPI
NADALON ANNE-MARIE
DoB: 1945-11-10
PoB: LIMOGES (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19290 Saint-Setiers FRANCE yes
@Cadastre
@Geotag
13089495 421794546 @Company
@Persons
@UBO
@INPI
DORME MARGUERITE
DoB: 1949-05-28
PoB: LIMOGES (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue De L'Observatoire 87000 Limoges FRANCE yes
@Cadastre
@Geotag
14752907 421794546 @Company
@Persons
@UBO
@INPI
DORME Dominique
DoB: 1950-06-05
PoB: 87126 Rochechouart (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de l Observatoire 87000 Limoges FRANCE yes
@Cadastre
@Geotag
14752908 421794546 @Company
@Persons
@UBO
@INPI
GUERIN Thierry
DoB: 1969-12-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Du Docteur Fillioux 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
14752909 421794546 @Company
@Persons
@UBO
@INPI
NADALON GOLUCKI Marie Catherine
DoB: 1978-06-13
PoB: 23008 Aubusson (23) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Vialle Neuve 19800 Meyrignac-l'Église FRANCE yes
@Cadastre
@Geotag
14752910 421794546 @Company
@Persons
@UBO
@INPI
GUERIN Yann
DoB: 1972-06-15
PoB: VERSAILLES (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Seringha 95000 Cergy FRANCE yes
@Cadastre
@Geotag
14752911 421794546 @Company
@Persons
@UBO
@INPI
DORME Emmanuelle
DoB: 1986-05-08
PoB: LIMOGES (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue De l'Observatoire 87000 Limoges FRANCE yes
@Cadastre
@Geotag
14752912 421794546 @Company
@Persons
@UBO
@INPI
LAFARGE Maleleine
DoB: 1943-09-29
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Blaise Raynal 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
14752913 421794546 @Company
@Persons
@UBO
@INPI
TOUTAIN Frédérique
DoB: 1973-07-16
PoB: AUBUSSON (23) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 19290 Saint-Setiers FRANCE yes
@Cadastre
@Geotag
14752914 421794546 @Company
@Persons
@UBO
@INPI
KANECH Nathalie
DoB: 1978-03-17
PoB: LIMOGES (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue De l'Observatoire 87000 Limoges FRANCE yes
@Cadastre
@Geotag
14752915 421794546 @Company
@Persons
@UBO
@INPI
DORME Marguerite
DoB: 1949-05-28
PoB: LIMOGES (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue De l'Observatoire 87000 Limoges FRANCE yes
@Cadastre
@Geotag
14752916 421794546 @Company
@Persons
@UBO
@INPI
DORME Guillaume
DoB: 1975-10-01
PoB: LIMOGES (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue De l'Observatoire 87000 Limoges FRANCE yes
@Cadastre
@Geotag
14752917 421794546 @Company
@Persons
@UBO
@INPI
BOUSQUET Isabelle
DoB: 1972-05-25
PoB: AUBUSSON (23) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 19290 Saint-Setiers FRANCE 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.