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 442452256 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8639979 500462973 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE NATEA
DoB: 442452256
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
41 rue Auguste Comte Limoges 87000 Limoges FRANCE
8639980 500462973 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE NATEA
DoB: 442452256
PoB:
P. Morale UBO
Quality: Trésorier adjoint
@OCCRP Alef
@WC
41 rue Auguste Comte Limoges 87000 Limoges FRANCE
8661182 347567133 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE NATEA
DoB: 442452256
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
41 Rue Auguste Comte 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9620404 478054083 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE NATEA
DoB: 442452256
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Auguste Comte 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9622954 442452256 @Company
@Persons
@UBO
@INPI
FORESTIER Hervé, Jean-Maurice
DoB: 1969-11-06
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 route de Charannat 87500 Ladignac-le-Long FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9622955 442452256 @Company
@Persons
@UBO
@INPI
TOURRET Jacques
DoB: 1946-06-07
PoB: 23008 AUBUSSON FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
POUX 23200 SAINT AMAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9622956 442452256 @Company
@Persons
@UBO
@INPI
LIER Jean Pierre
DoB: 1950-09-26
PoB: 87002 AMBAZAC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Las Beineix 87240 Ambazac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9622957 442452256 @Company
@Persons
@UBO
@INPI
PERICAT Michel Bernard
DoB: 1957-04-06
PoB: 23244 ST SULPICE LE DUNOIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHATELUS 23800 SAINT SULPICE LE DUNOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9622958 442452256 @Company
@Persons
@UBO
@INPI
LACOSTE Régis Albert
DoB: 1938-01-29
PoB: 23089 GENOUILLAC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23350 GENOUILLAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9622959 442452256 @Company
@Persons
@UBO
@INPI
MAURY Jacques
DoB: 1949-11-20
PoB: 19250 SALON LA TOUR FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
JANEAU 19510 SALON LA TOUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9622960 442452256 @Company
@Persons
@UBO
@INPI
DUMAIN Philippe Marcel
DoB: 1964-05-05
PoB: 87011 BELLAC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE PEUBUY 87290 CHATEAUPONSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9622961 442452256 @Company
@Persons
@UBO
@INPI
MOUSSET Joseph
DoB: 1958-04-04
PoB: 17185 LE GUA FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PEYRIBO 87300 BREUILAUFA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9622962 442452256 @Company
@Persons
@UBO
@INPI
ROUX Maurice
DoB: 1950-04-21
PoB: 87106 NEXON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LEYCURAS 87800 NEXON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9622963 442452256 @Company
@Persons
@UBO
@INPI
GIRY Noël Bruno Roger
DoB: 1971-12-29
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA CROIX BLANCHE 23220 BONNAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9622964 442452256 @Company
@Persons
@UBO
@INPI
EDELINE Christian Maurice Bernard
DoB: 1956-12-03
PoB: 72071 MONTVAL-SUR-LOIR FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE GRAND PIN 87210 SAINT SORNIN LA MARCHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9622965 442452256 @Company
@Persons
@UBO
@INPI
URBAIN Paul-Emile
DoB: 1949-06-28
PoB: 23077 FAUX LA MONTAGNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA BUSSIERE 23290 SAINT ETIENNE DE FURSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9622966 442452256 @Company
@Persons
@UBO
@INPI
DUFOURNAUD Guy Bernard
DoB: 1948-02-10
PoB: 87003 ARNAC LA POSTE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ARNAC LA POSTE 87160 SAINT SULPICE LES FEUILLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9622967 442452256 @Company
@Persons
@UBO
@INPI
DEJOUHET Didier Pierre-Dominique
DoB: 1967-08-01
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE MASBRUNIER 23320 SAINT VAURY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9622968 442452256 @Company
@Persons
@UBO
@INPI
CHAZETTE Jean
DoB: 1928-04-17
PoB: 23114 LUSSAT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE MONTARUX 23170 LUSSAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9622969 442452256 @Company
@Persons
@UBO
@INPI
FEDERATION REGIONALE DES COOPERATIVES AGRICOLES DU LIMOUSIN
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 AV. DU GENERAL LECLERC 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9622970 442452256 @Company
@Persons
@UBO
@INPI
MONTASTIER Philippe
DoB: 1953-02-04
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 AVENUE SAINT SURIN 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9622971 442452256 @Company
@Persons
@UBO
@INPI
FEDERATION REGIONALE DES COOP. AGRICOLE DE POITOU CHARENTE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
99 AV. DE LA LIBERATION 86035 POITIERS CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9622972 442452256 @Company
@Persons
@UBO
@INPI
LEGROS Gérard
DoB: 1949-09-14
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 AVENUE EMILE LABUSSIERE 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9628157 353414220 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE NATEA
DoB: 442452256
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
41 RUE AUGUSTE COMTE 87000 LIMOGES FRANCE
9657587 424240919 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE NATEA
DoB: 442452256
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
41 rue Auguste Comte 87000 Limoges FRANCE
9658965 814392429 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE NATEA
DoB: 442452256
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Auguste Comte 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9666180 378684500 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE NATEA
DoB: 442452256
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
41 rue Auguste Comte BP 1531 87020 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13088308 343679221 @Company
@Persons
@UBO
@INPI
NATEA
DoB: 442452256
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
41 Rue Auguste COMTE 87000 Limoges 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.