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 429430994 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
119266 429430994 @Company
@Persons
@UBO
@INPI
SOUKCHAREUN DOUANG-AMATH Jeanine
DoB: 1944-01-01
PoB: BAN KHOUA LUANG LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU PRIEUR 87280 LIMOGES FRANCE
119267 429430994 @Company
@Persons
@UBO
@INPI
SOUKCHAREUN DOUANG-AMATH Jeanine
DoB: 1944-01-01
PoB: BAN KHOUA LUANG LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DU PRIEUR 87280 LIMOGES FRANCE
119268 429430994 @Company
@Persons
@UBO
@INPI
DOUANG AMATH Dominique
DoB: 1972-03-13
PoB: BAN HAISOK LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 IMPASSE DE SLESTENVEN 56880 PLOEREN FRANCE
119269 429430994 @Company
@Persons
@UBO
@INPI
DOUANG AMATH Jacques
DoB: 1974-03-03
PoB: BAN VANT CHANH LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5990 ST ANDRE MONTREAL - QUEBEC 0 CANADA
119270 429430994 @Company
@Persons
@UBO
@INPI
DOUANG AMATH Alice
DoB: 1976-06-15
PoB: BAN VAT CHANH LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 BRUNSTOCK BECK DIDCOT OXON OX 117 Y6 0 ROYAUME-UNI
119271 429430994 @Company
@Persons
@UBO
@INPI
DOUANG AMATH Victor
DoB: 1974-09-15
PoB: BAN VAT CHANH LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 RUE PAUL VAILLANT COUTURIER 92300 LEVALLOIS PERRET FRANCE
369975 429430994 @Company
@Persons
@UBO
@INPI
SOUKCHAREUN DOUANG-AMATH Jeanine
DoB: 1944-01-01
PoB: BAN KHOUA LUANG LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU PRIEUR 87280 LIMOGES FRANCE
369976 429430994 @Company
@Persons
@UBO
@INPI
SOUKCHAREUN DOUANG-AMATH Jeanine
DoB: 1944-01-01
PoB: BAN KHOUA LUANG LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DU PRIEUR 87280 LIMOGES FRANCE
369977 429430994 @Company
@Persons
@UBO
@INPI
DOUANG AMATH Dominique
DoB: 1972-03-13
PoB: BAN HAISOK LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 IMPASSE DE SLESTENVEN 56880 PLOEREN FRANCE
369978 429430994 @Company
@Persons
@UBO
@INPI
DOUANG AMATH Jacques
DoB: 1974-03-03
PoB: BAN VANT CHANH LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5990 ST ANDRE MONTREAL - QUEBEC 0 CANADA
369979 429430994 @Company
@Persons
@UBO
@INPI
DOUANG AMATH Alice
DoB: 1976-06-15
PoB: BAN VAT CHANH LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 BRUNSTOCK BECK DIDCOT OXON OX 117 Y6 0 ROYAUME-UNI
369980 429430994 @Company
@Persons
@UBO
@INPI
DOUANG AMATH Victor
DoB: 1974-09-15
PoB: BAN VAT CHANH LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 RUE PAUL VAILLANT COUTURIER 92300 LEVALLOIS PERRET FRANCE
9654237 429430994 @Company
@Persons
@UBO
@INPI
SOUKCHAREUN DOUANG-AMATH Jeanine
DoB: 1944-01-01
PoB: BAN KHOUA LUANG LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU PRIEUR 87280 LIMOGES FRANCE
9654238 429430994 @Company
@Persons
@UBO
@INPI
SOUKCHAREUN DOUANG-AMATH Jeanine
DoB: 1944-01-01
PoB: BAN KHOUA LUANG LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DU PRIEUR 87280 LIMOGES FRANCE
9654239 429430994 @Company
@Persons
@UBO
@INPI
DOUANG AMATH Dominique
DoB: 1972-03-13
PoB: BAN HAISOK LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 IMPASSE DE SLESTENVEN 56880 PLOEREN FRANCE
9654240 429430994 @Company
@Persons
@UBO
@INPI
DOUANG AMATH Jacques
DoB: 1974-03-03
PoB: BAN VANT CHANH LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5990 ST ANDRE MONTREAL - QUEBEC 0 CANADA
9654241 429430994 @Company
@Persons
@UBO
@INPI
DOUANG AMATH Alice
DoB: 1976-06-15
PoB: BAN VAT CHANH LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 BRUNSTOCK BECK DIDCOT OXON OX 117 Y6 0 ROYAUME-UNI
9654242 429430994 @Company
@Persons
@UBO
@INPI
DOUANG AMATH Victor
DoB: 1974-09-15
PoB: BAN VAT CHANH LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 RUE PAUL VAILLANT COUTURIER 92300 LEVALLOIS PERRET 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.