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 444579684 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11146748 444579684 @Company
@Persons
@UBO
@INPI
LINARES Dominique, Gilles
DoB: 1963-08-08
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Plaine Cubjac 24640 CUBJAC-AUVEZERE-VAL D'ANS FRANCE
11146749 444579684 @Company
@Persons
@UBO
@INPI
LINARES Dominique, Gilles
DoB: 1963-08-08
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Plaine Cubjac 24640 CUBJAC-AUVEZERE-VAL D'ANS FRANCE
11146750 444579684 @Company
@Persons
@UBO
@INPI
MOUSKA GRELLETY Dominique Renée Antoinette
DoB: 1955-05-06
PoB: 33056 BLANQUEFORT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Sorges Le Bost 24460 Agonac FRANCE
11146751 444579684 @Company
@Persons
@UBO
@INPI
ERELEC
DoB: 393514880
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zone d'Activité Landry II Boulazac 24750 Boulazac Isle Manoire FRANCE
11146752 444579684 @Company
@Persons
@UBO
@INPI
PORCEL SGARBI Maria-Carmen
DoB: 1961-11-27
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement des Bois 24350 Mensignac FRANCE
11146753 444579684 @Company
@Persons
@UBO
@INPI
NAULIN Jean-Paul
DoB: 1960-03-11
PoB: 24480 Saint-Paul-de-Serre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit la Tenancie 24380 Eglise neuve-de-Vergt FRANCE
11146754 444579684 @Company
@Persons
@UBO
@INPI
MARTY Bernard
DoB: 1962-07-19
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit Fontenille Eyliac 24330 BASSILLAC ET AUBEROCHE FRANCE
11146755 444579684 @Company
@Persons
@UBO
@INPI
VALENTIN Didier
DoB: 1965-08-14
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit la Tenancie 24380 Eglise neuve-de-Vergt FRANCE
11146756 444579684 @Company
@Persons
@UBO
@INPI
BONIS Jean Pierre
DoB: 1970-01-03
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Sebelinie 24380 Saint-Amand-de-Vergt FRANCE
11146757 444579684 @Company
@Persons
@UBO
@INPI
PINCHAULT Gérald
DoB: 1975-03-06
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit la Missou 24460 Château-l'Evêque FRANCE
11146758 444579684 @Company
@Persons
@UBO
@INPI
MARQUES SIMOES Helder
DoB: 1980-09-21
PoB: Romas Satao PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Victor Duval 24660 Coulounieix-Chamiers FRANCE
11146759 444579684 @Company
@Persons
@UBO
@INPI
OULHEN Seerge
DoB: 1960-04-30
PoB: 24115 Château-l'Evêque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 24460 Château-l'Evêque FRANCE
11146760 444579684 @Company
@Persons
@UBO
@INPI
AGOSTINI Stéfano
DoB: 1962-11-22
PoB: Bibbiena ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Grands Chênes Boulazac 24750 Boulazac Isle Manoire FRANCE
11146761 444579684 @Company
@Persons
@UBO
@INPI
MALY Frédéric
DoB: 1977-04-11
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit Lesparat Boulazac 24750 Boulazac Isle Manoire FRANCE
11146762 444579684 @Company
@Persons
@UBO
@INPI
MONTORIOL Bruno
DoB: 1977-07-14
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit Lassalet Marsaneix 24750 SANILHAC 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.