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 438108367 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
206661 781701263 @Company
@Persons
@UBO
@INPI
SELARL IMAGERIE MEDICALE RADIOTHERAPIE ONCOLOGIE DE DORDOGNE
DoB: 438108367
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 BOULEVARD BERTRAN DE BORN 24000 PERIGUEUX FRANCE
11134084 438108367 @Company
@Persons
@UBO
@INPI
NG YING KIN Bernard Noël
DoB: 1952-04-09
PoB: PORT LOUIS (L'ILE MAURICE) MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE ANTOINE GADAUD 24000 PERIGUEUX FRANCE
11134085 438108367 @Company
@Persons
@UBO
@INPI
GUIBERT Jean-Louis Roger Emile
DoB: 1953-07-22
PoB: ST SYMPHORIEN (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOUT DU MONDE 24750 TRELISSAC FRANCE
11134086 438108367 @Company
@Persons
@UBO
@INPI
TUFFIER Arnaud Albert Jacques
DoB: 1955-02-20
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROUSSIE 24750 CHAMPCEVINEL FRANCE
11134087 438108367 @Company
@Persons
@UBO
@INPI
MAHIEU Stéphane Pierre
DoB: 1959-07-29
PoB: FOUMBAN (CAMEROUN) CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE LOUIS MIE 24000 PERIGUEUX FRANCE
11134088 438108367 @Company
@Persons
@UBO
@INPI
CASTELL Jean-François
DoB: 1960-08-09
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BERTHONIE 24750 TRELISSAC FRANCE
11134089 438108367 @Company
@Persons
@UBO
@INPI
CANY Laurent
DoB: 1962-02-07
PoB: CAUDERAN (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DAUMESNIL 21 RUE DU 34}me REGIMENT D'ARTILLER 24000 PERIGUEUX FRANCE
11134090 438108367 @Company
@Persons
@UBO
@INPI
JAMBON François Pascal
DoB: 1960-04-11
PoB: 95428 MONTMORENCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AV. KENNEDY 24660 COULOUNIEIX CHAMIERS FRANCE
11134091 438108367 @Company
@Persons
@UBO
@INPI
LEVACHE Charles Briac Eugène
DoB: 1967-09-06
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 AV. THIERS 33000 BORDEAUX FRANCE
11134092 438108367 @Company
@Persons
@UBO
@INPI
BLANIE Marc Arnaud Prosper
DoB: 1969-04-17
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BD. DE VESONE 24000 PERIGUEUX FRANCE
11134093 438108367 @Company
@Persons
@UBO
@INPI
PRIE Loïc Charles-Alphonse
DoB: 1964-05-25
PoB: 88483 UXEGNEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RUE DE LA BOETIE 24000 PERIGUEUX FRANCE
11134094 438108367 @Company
@Persons
@UBO
@INPI
PRISSE Pascal Pierre
DoB: 1973-03-03
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE BLANC DUTROUILH 33000 BORDEAUX FRANCE
11134095 438108367 @Company
@Persons
@UBO
@INPI
CAVAGNI Pierre
DoB: 1974-03-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 avenue Thiers 33100 Bordeaux FRANCE
11134096 438108367 @Company
@Persons
@UBO
@INPI
MARTIN Sylvain, Jean, René
DoB: 1984-11-14
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Curé Bonal 24750 Champcevinel FRANCE
11134097 438108367 @Company
@Persons
@UBO
@INPI
MAUREL Jean-Claude
DoB:
PoB: Inconnue
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue Pierre Colin de Souvigny 36300 Le blanc FRANCE
11134098 438108367 @Company
@Persons
@UBO
@INPI
CARPENET Jean-Michel
DoB:
PoB: Inconnue
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
134 rue Victor Thuillat 87100 Limoges FRANCE
11140399 781701263 @Company
@Persons
@UBO
@INPI
SELARL IMAGERIE MEDICALE RADIOTHERAPIE ONCOLOGIE DE DORDOGNE
DoB: 438108367
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 BOULEVARD BERTRAN DE BORN 24000 PERIGUEUX FRANCE
16181670 438108367 @Company
@Persons
@UBO
@INPI
TUFFIER Arnaud, Albert, Jacques
DoB: 1955-02-20
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roussie 24750 Champcevinel FRANCE
16181671 438108367 @Company
@Persons
@UBO
@INPI
MAHIEU Stéphane, Pierre
DoB: 1959-07-29
PoB: FOUMBAN (CAMEROUN) CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Louis Mie 24000 Périgueux FRANCE
16181672 438108367 @Company
@Persons
@UBO
@INPI
CASTELL Jean-François
DoB: 1960-08-09
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Berthonie 24750 Trélissac FRANCE
16181673 438108367 @Company
@Persons
@UBO
@INPI
CANY Laurent
DoB: 1962-02-07
PoB: 33063 Caudéran - Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue des Maurilloux 24750 Trélissac FRANCE
16181674 438108367 @Company
@Persons
@UBO
@INPI
JAMBON François, Pascal
DoB: 1960-04-11
PoB: 95428 MONTMORENCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Châtaigniers 24430 Marsac-sur-l'Isle FRANCE
16181675 438108367 @Company
@Persons
@UBO
@INPI
LEVACHE Charles, Briac, Eugène
DoB: 1967-09-06
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de la Barrière 24460 Agonac FRANCE
16181676 438108367 @Company
@Persons
@UBO
@INPI
BLANIE Marc, Arnaud, Prosper
DoB: 1969-04-17
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Boulevard de la Vesone 24000 Périgueux FRANCE
16181677 438108367 @Company
@Persons
@UBO
@INPI
PRIE Loïc, Charles-Alphonse
DoB: 1964-05-25
PoB: 88483 UXEGNEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue de la Boetie 24000 Périgueux FRANCE
16181678 438108367 @Company
@Persons
@UBO
@INPI
PRISSE Pascal, Pierre
DoB: 1973-03-03
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Avenue du 8 Mai 1945 24750 Champcevinel FRANCE
16181679 438108367 @Company
@Persons
@UBO
@INPI
CAVAGNI Pierre
DoB: 1974-03-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Antoine Gadaud 24000 Périgueux FRANCE
16181680 438108367 @Company
@Persons
@UBO
@INPI
MARTIN Sylvain, Jean, René
DoB: 1984-11-14
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Avenue du 8 Mai 1945 24750 Champcevinel FRANCE
16181681 438108367 @Company
@Persons
@UBO
@INPI
GHEWY Thierry, Henry, Arnaud
DoB: 1981-04-04
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue Kléber 24000 Périgueux FRANCE
16181682 438108367 @Company
@Persons
@UBO
@INPI
CHAILLET Béatrice
DoB:
PoB: Inconnue
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Boulevard de Saltgourde 24430 Marsac-sur-l'Isle FRANCE
16181683 438108367 @Company
@Persons
@UBO
@INPI
REVI SUD SARL
DoB: 402955520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Bat B11 Parc Scientifique Agropolis 2214 Boulevard de la Lironde 34980 Montferrier-sur-Lez 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.