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 439931478 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6749983 322602087 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE TERRASSON
DoB: 439931478
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 AV. VICTOR HUGO 24120 TERRASSON LA VILLEDIEU FRANCE
11116871 439931478 @Company
@Persons
@UBO
@INPI
VERDIER Jean-Jacques
DoB: 1950-07-31
PoB: 24547 24 TERRASSON LA VILLEDIEU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Honoré Balzac 24120 TERRASSON LAVILLEDIEU FRANCE
11116872 439931478 @Company
@Persons
@UBO
@INPI
LABADIE BEYLOT-LABADIE Patricia
DoB: 1962-05-02
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
9 rue Goudour la Machonie Haute 24570 Condat sur Vezere FRANCE
11116873 439931478 @Company
@Persons
@UBO
@INPI
DUPUY Isabelle Anne
DoB: 1972-11-29
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
82 avenue Victor Hugo Appt 204 24120 Terrasson Lavilledieu FRANCE
11116874 439931478 @Company
@Persons
@UBO
@INPI
SAZARIN Hervé, Jérôme
DoB: 1975-08-29
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
28 rue de Prasmounier 87430 Verneuil-sur-Vienne FRANCE
11116875 439931478 @Company
@Persons
@UBO
@INPI
JANKOWSKI Valérie
DoB: 1969-12-21
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
impasse de la Béchade 24290 Montignac FRANCE
11116876 439931478 @Company
@Persons
@UBO
@INPI
CONANGLE Christelle
DoB: 1978-11-21
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5B rue Honoré de Balzac 24120 Terrasson Lavilledieu FRANCE
11116877 439931478 @Company
@Persons
@UBO
@INPI
BRANCOURT Cédric, Thierry, Philippe
DoB: 1973-10-02
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Roucou 24120 La dornac FRANCE
16024621 322602087 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE TERRASSON
DoB: 439931478
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 Avenue Victor Hugo 24120 Terrasson-Lavilledieu 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.