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 421852450 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11140581 421852450 @Company
@Persons
@UBO
@INPI
COLIN Stéphane
DoB: 1958-12-06
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
13 PL. DE LA CITE PERIGUEUX 24000 PERIGUEUX FRANCE
11140582 421852450 @Company
@Persons
@UBO
@INPI
LACOUR Sébastien Grégory
DoB: 1969-05-15
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
MES GRANDS CHENES BOULAZAC 24750 BOULAZAC FRANCE
11140583 421852450 @Company
@Persons
@UBO
@INPI
REINHART Edouard Jean-Charles
DoB: 1957-01-09
PoB: 75116 PARIS 16} FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 BD. DE VESONE PERIGUEUX 24000 PERIGUEUX FRANCE
11140584 421852450 @Company
@Persons
@UBO
@INPI
FOURNIER François René Jean-Marie
DoB: 1954-09-09
PoB: 38399 Saint-Jean-de-Bournay FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 avenue Georges-Pompidou 24000 Périgueux FRANCE
11140585 421852450 @Company
@Persons
@UBO
@INPI
JOLY Eric Jean
DoB: 1965-07-03
PoB: 55463 Saint-Mihiel FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 route de la Petite Borie Boulazac 24750 Boulazac Isle Manoire FRANCE
11140586 421852450 @Company
@Persons
@UBO
@INPI
POPESCO David Francis Georges
DoB: 1970-02-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 route de Pommier Atur 24750 Boulazac Isle Manoire FRANCE
11140587 421852450 @Company
@Persons
@UBO
@INPI
POPESCO David Francis Georges
DoB: 1970-02-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 route de Pommier Atur 24750 Boulazac Isle Manoire FRANCE
11140588 421852450 @Company
@Persons
@UBO
@INPI
CABINET D'ANESTHESIE COLIN
DoB: 480097047
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
34 boulevard de Vesone 24000 Périgueux FRANCE
11140589 421852450 @Company
@Persons
@UBO
@INPI
CABINET D'ANESTHESIE FOURNIER
DoB: 480096783
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
34 boulevard de Vesone 24000 Périgueux FRANCE
11140590 421852450 @Company
@Persons
@UBO
@INPI
CABINET D'ANESTHESIE JOLY
DoB: 480096494
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
34 boulevard de Vesone 24000 Périgueux FRANCE
11140591 421852450 @Company
@Persons
@UBO
@INPI
CABINET D'ANESTHESIE LACOUR
DoB: 480096775
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
34 boulevard de Vesone 24000 Périgueux FRANCE
11140592 421852450 @Company
@Persons
@UBO
@INPI
CABINET D'ANESTHESIE REINHART
DoB: 480096692
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
34 boulevard de Vesone 24000 Périgueux FRANCE
16181627 421852450 @Company
@Persons
@UBO
@INPI
COLIN Stéphane
DoB: 1958-12-06
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
13 Place de la Cité 24000 Périgueux FRANCE
16181628 421852450 @Company
@Persons
@UBO
@INPI
LACOUR Sébastien, Grégory
DoB: 1969-05-15
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
32 Boulevard Lakanal 24000 Périgueux FRANCE
16181629 421852450 @Company
@Persons
@UBO
@INPI
REINHART Edouard, Jean-Charles
DoB: 1957-01-09
PoB: 75116 PARIS 16} FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6 Rue Arago 24000 Périgueux FRANCE
16181630 421852450 @Company
@Persons
@UBO
@INPI
JOLY Eric Jean
DoB: 1965-07-03
PoB: 55463 Saint-Mihiel FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 Route de la Petite Borie Boulazac 24750 Boulazac Isle Manoire FRANCE
16181631 421852450 @Company
@Persons
@UBO
@INPI
POPESCO David Francis Georges
DoB: 1970-02-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
142 Route de Pommier Atur 24750 Boulazac Isle Manoire FRANCE
16181632 421852450 @Company
@Persons
@UBO
@INPI
CREDOZ Laurent, Antoine, Louis, Lucien
DoB: 1967-01-06
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
366 Avenue Maréchal Foch 24660 Coulounieix-Chamiers FRANCE
16181633 421852450 @Company
@Persons
@UBO
@INPI
TELLIER Robin, Charles, Auguste
DoB: 1985-02-04
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
38 Avenue de la République 24110 Saint-Léon-sur-l'Isle FRANCE
16181634 421852450 @Company
@Persons
@UBO
@INPI
Laurent CRÉDOZ SELARL
DoB: 830529707
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Boulevard de Vésone 24000 Périgueux FRANCE
16181635 421852450 @Company
@Persons
@UBO
@INPI
David POPESCO SELARL
DoB: 752010892
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Boulevard de Vésone 24000 Périgueux FRANCE
16181636 421852450 @Company
@Persons
@UBO
@INPI
SELARL DU DR Robin TELLIER
DoB: 834883324
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Boulevard de Vésone 24000 Périgueux FRANCE
16181637 421852450 @Company
@Persons
@UBO
@INPI
CABINET D'ANESTHESIE COLIN
DoB: 480097047
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Boulevard de Vesone 24000 Périgueux FRANCE
16181638 421852450 @Company
@Persons
@UBO
@INPI
CABINET D'ANESTHESIE JOLY
DoB: 480096494
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Boulevard de Vesone 24000 Périgueux FRANCE
16181639 421852450 @Company
@Persons
@UBO
@INPI
CABINET D'ANESTHESIE LACOUR
DoB: 480096775
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Boulevard de Vesone 24000 Périgueux FRANCE
16181640 421852450 @Company
@Persons
@UBO
@INPI
CABINET D'ANESTHESIE REINHART
DoB: 480096692
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Boulevard de Vesone 24000 Périgueux 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.