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 432568780 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
572084 432568780 @Company
@Persons
@UBO
@INPI
DELUC Christophe Marc
DoB: 1966-06-15
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue Pasteur Martin Luther King 24750 Trélissac FRANCE
572085 432568780 @Company
@Persons
@UBO
@INPI
DELUC Christophe Marc
DoB: 1966-06-15
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 rue Pasteur Martin Luther King 24750 Trélissac FRANCE
572086 432568780 @Company
@Persons
@UBO
@INPI
NOUHAUD Jack-Olivier, Nicolas
DoB: 1970-10-04
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Petite Chapelle 24750 Cornille FRANCE
572087 432568780 @Company
@Persons
@UBO
@INPI
DELUC Alain, Georges, Armand
DoB: 1941-06-23
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue du Muguet Pénélope 24750 Trélissac FRANCE
572088 432568780 @Company
@Persons
@UBO
@INPI
COUTIERAS Michel, Jean-Pierre
DoB: 1940-01-24
PoB: 24037 BERGERAC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 avenue Maréchal de Lattre de Tassigny 24000 Périgueux FRANCE
572089 432568780 @Company
@Persons
@UBO
@INPI
ADAP
DoB: 381626696
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 avenue de l'Automobile 24750 Trélissac FRANCE
572090 432568780 @Company
@Persons
@UBO
@INPI
GROUPE LA BREGERE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
RUE MAX BAREL - LA BREGERE BOULAZAC 24759 TRELISSAC CEDEX FRANCE
572091 432568780 @Company
@Persons
@UBO
@INPI
MARTRENCHARD Hervé
DoB: 1964-09-05
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 avenue Marceau Feyry 24100 Bergerac FRANCE
10557575 538542507 @Company
@Persons
@UBO
@INPI
S.A.S. JEAN LAGARDE
DoB: 432568780
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
345-347 Avenue Michel Grandou 24750 Trélissac FRANCE
10557576 538542507 @Company
@Persons
@UBO
@INPI
S.A.S. JEAN LAGARDE
DoB: 432568780
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
345-347 Avenue Michel Grandou 24750 Trélissac FRANCE
11120104 432568780 @Company
@Persons
@UBO
@INPI
DELUC Christophe Marc
DoB: 1966-06-15
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue Pasteur Martin Luther King 24750 Trélissac FRANCE
11120105 432568780 @Company
@Persons
@UBO
@INPI
NOUHAUD Jack-Olivier, Nicolas
DoB: 1970-10-04
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 route de Vayres 33450 Saint-Sulpice-et-Cameyrac FRANCE
11120106 432568780 @Company
@Persons
@UBO
@INPI
COUTIERAS Michel Jean Pierre
DoB: 1940-01-24
PoB: 24037 BERGERAC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA CHABROULIE 24460 NEGRONDES FRANCE
11120107 432568780 @Company
@Persons
@UBO
@INPI
ADAP
DoB: 381626696
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Limoges 24750 Trélissac FRANCE
11120108 432568780 @Company
@Persons
@UBO
@INPI
GROUPE LA BREGERE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
RUE MAX BAREL - LA BREGERE BOULAZAC 24759 TRELISSAC CEDEX FRANCE
11120109 432568780 @Company
@Persons
@UBO
@INPI
MARTRENCHARD Hervé
DoB: 1964-09-05
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 avenue Marceau Feyry 24100 Bergerac 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.