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 439162637 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11116269 439162637 @Company
@Persons
@UBO
@INPI
NERCAM ROUMY Catherine
DoB: 1960-05-05
PoB: 33253 LOUPIAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Rue Paul Louis Courrier 24000 PERIGUEUX FRANCE
11116270 439162637 @Company
@Persons
@UBO
@INPI
NERCAM ROUMY Catherine
DoB: 1960-05-05
PoB: 33253 LOUPIAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 Rue Paul Louis Courrier 24000 PERIGUEUX FRANCE
11116271 439162637 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1951-09-19
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Badoulie 24330 ST GEYRAC FRANCE
11116272 439162637 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1951-09-19
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Badoulie 24330 ST GEYRAC FRANCE
11116273 439162637 @Company
@Persons
@UBO
@INPI
HERRIOT Laurent
DoB: 1969-07-21
PoB: 87059 LE DORAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite Chapelle 24750 CORNILLE FRANCE
11116274 439162637 @Company
@Persons
@UBO
@INPI
HERRIOT Laurent
DoB: 1969-07-21
PoB: 87059 LE DORAT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Petite Chapelle 24750 CORNILLE FRANCE
11116275 439162637 @Company
@Persons
@UBO
@INPI
DANJOU Jean-Luc
DoB: 1962-12-10
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Larcherie - Les Versannes 24330 LA DOUZE FRANCE
11116276 439162637 @Company
@Persons
@UBO
@INPI
DANJOU Jean-Luc
DoB: 1962-12-10
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Larcherie - Les Versannes 24330 LA DOUZE FRANCE
11116277 439162637 @Company
@Persons
@UBO
@INPI
BERNARD Dominique
DoB: 1958-08-16
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lauterie Ouest 24750 TRELISSAC FRANCE
11116278 439162637 @Company
@Persons
@UBO
@INPI
BERNARD Dominique
DoB: 1958-08-16
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lauterie Ouest 24750 TRELISSAC FRANCE
11116279 439162637 @Company
@Persons
@UBO
@INPI
RIDEAU Charles
DoB: 1976-11-15
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Avenue Georges Pompidou Appt 3 24000 PERIGUEUX FRANCE
11116280 439162637 @Company
@Persons
@UBO
@INPI
RIDEAU Charles
DoB: 1976-11-15
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 Avenue Georges Pompidou Appt 3 24000 PERIGUEUX FRANCE
11116281 439162637 @Company
@Persons
@UBO
@INPI
DREYFUS Bertrand
DoB: 1948-11-02
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route de Périgueux 24420 SARLIAC SUR L ISLE FRANCE
11116282 439162637 @Company
@Persons
@UBO
@INPI
DREYFUS Bertrand
DoB: 1948-11-02
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Route de Périgueux 24420 SARLIAC SUR L ISLE FRANCE
11116283 439162637 @Company
@Persons
@UBO
@INPI
CHAMPARNAUD Damien
DoB: 1980-02-12
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Thiers 24000 PERIGUEUX FRANCE
11116284 439162637 @Company
@Persons
@UBO
@INPI
CHAMPARNAUD Damien
DoB: 1980-02-12
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue Thiers 24000 PERIGUEUX FRANCE
11116285 439162637 @Company
@Persons
@UBO
@INPI
MAZE Remy Jacques
DoB: 1980-05-30
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Surgeat 24210 Gabillou FRANCE
11116286 439162637 @Company
@Persons
@UBO
@INPI
MAZE Remy Jacques
DoB: 1980-05-30
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Surgeat 24210 Gabillou FRANCE
11116287 439162637 @Company
@Persons
@UBO
@INPI
DEBUCHE BENOUACHKOU Valérie Françoise
DoB: 1967-04-11
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Malivert Saint-Laurent-sur-Manoire 24330 Boulazac Isle Manoire FRANCE
11116288 439162637 @Company
@Persons
@UBO
@INPI
DEBUCHE BENOUACHKOU Valérie Françoise
DoB: 1967-04-11
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Malivert Saint-Laurent-sur-Manoire 24330 Boulazac Isle Manoire FRANCE
11116289 439162637 @Company
@Persons
@UBO
@INPI
KERVARREC LE GALL Morgane, Aline, Georgette
DoB: 1974-08-08
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Lac Mayou Boulazac 24750 Boulazac Isle Manoire FRANCE
11116290 439162637 @Company
@Persons
@UBO
@INPI
KERVARREC LE GALL Morgane, Aline, Georgette
DoB: 1974-08-08
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin du Lac Mayou Boulazac 24750 Boulazac Isle Manoire FRANCE
11116291 439162637 @Company
@Persons
@UBO
@INPI
CALYSTE Sandrine, Fabienne
DoB: 1970-07-30
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Bertrand Duguesclin 24000 Périgueux FRANCE
11116292 439162637 @Company
@Persons
@UBO
@INPI
CALYSTE Sandrine, Fabienne
DoB: 1970-07-30
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Bertrand Duguesclin 24000 Périgueux FRANCE
11116293 439162637 @Company
@Persons
@UBO
@INPI
EL MEZABY Youness
DoB: 1980-06-10
PoB: Merziane Taounate MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit les Brunies 24350 La chapelle Gonaguet FRANCE
11116294 439162637 @Company
@Persons
@UBO
@INPI
EL MEZABY Youness
DoB: 1980-06-10
PoB: Merziane Taounate MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit les Brunies 24350 La chapelle Gonaguet FRANCE
11116295 439162637 @Company
@Persons
@UBO
@INPI
CLOATRE Stéphanie
DoB: 1978-06-13
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Maréchal Galliéni 24000 Périgueux FRANCE
11116296 439162637 @Company
@Persons
@UBO
@INPI
CLOATRE Stéphanie
DoB: 1978-06-13
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Maréchal Galliéni 24000 Périgueux FRANCE
11116297 439162637 @Company
@Persons
@UBO
@INPI
JEANSON Philippe, Christophe, Eric
DoB: 1972-04-21
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 boulevard de l'Océan 44500 La baule Escoublac FRANCE
11116298 439162637 @Company
@Persons
@UBO
@INPI
JEANSON Philippe, Christophe, Eric
DoB: 1972-04-21
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 boulevard de l'Océan 44500 La baule Escoublac 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.