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 443905534 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6178939 443905534 @Company
@Persons
@UBO
@INPI
BONNET PURGY Elisabeth Danielle Marcelle Paulette
DoB: 1949-04-22
PoB: 43234 Saugues (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Avenue FOCH 43000 Le Puy-en-Velay France
6178940 443905534 @Company
@Persons
@UBO
@INPI
BONNET PURGY Elisabeth Danielle Marcelle Paulette
DoB: 1949-04-22
PoB: 43234 Saugues (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue FOCH 43000 Le Puy-en-Velay France
6178941 443905534 @Company
@Persons
@UBO
@INPI
PURGY Philippe Claude Félix
DoB: 1972-10-18
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 bis Rue BENOIT BADAIL 69630 Chaponost France
6178942 443905534 @Company
@Persons
@UBO
@INPI
BONNET GARNIER Liliane Mireille Paule Josèphe
DoB: 1942-05-25
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Méduse 43260 Saint-Pierre-Eynac France
6178943 443905534 @Company
@Persons
@UBO
@INPI
BONNET Pierre Jean Paul
DoB: 1968-09-29
PoB: 83118 Saint-Raphaël (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BROSSE SAUVAGE 71740 Saint-Maurice-lès-Châteauneuf France
6178944 443905534 @Company
@Persons
@UBO
@INPI
GARNIER Catherine Elisabeth Jeanne
DoB: 1963-02-18
PoB: 43046 Chadrac (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Roger Barnalier 24000 Périgueux France
6178945 443905534 @Company
@Persons
@UBO
@INPI
PURGY Sophie Hélène
DoB: 1974-03-30
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES COTES DE SAINT VERAN 84190 Beaumes-de-Venise France
6178946 443905534 @Company
@Persons
@UBO
@INPI
GARNIER Christophe Jacques Michel
DoB: 1964-07-01
PoB: 24322 Périgueux (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 ter Rue DE TOURVILLE 69005 Lyon 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.