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 479995110 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1352818 479995110 @Company
@Persons
@UBO
@INPI
LABROUSSE Philippe Jacques
DoB: 1954-01-26
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE de Lavalette 16000 Angoulême FRANCE
1352819 479995110 @Company
@Persons
@UBO
@INPI
LABROUSSE Philippe Jacques
DoB: 1954-01-26
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 RUE de Lavalette 16000 Angoulême FRANCE
1352820 479995110 @Company
@Persons
@UBO
@INPI
BEAUCHET Bernard André
DoB: 1946-10-11
PoB: 23244 ST SULPICE LE DUNOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE du Maine Brie 16000 Angoulême FRANCE
1352821 479995110 @Company
@Persons
@UBO
@INPI
BEAUCHET Bernard André
DoB: 1946-10-11
PoB: 23244 ST SULPICE LE DUNOIS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 RUE du Maine Brie 16000 Angoulême FRANCE
1352822 479995110 @Company
@Persons
@UBO
@INPI
LAGRANGE Isabelle Pascale
DoB: 1964-05-28
PoB: 33063 BORDEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE L'hirondelle 16000 Angoulême FRANCE
1352823 479995110 @Company
@Persons
@UBO
@INPI
LAGRANGE Isabelle Pascale
DoB: 1964-05-28
PoB: 33063 BORDEAUX
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHE. DE L'hirondelle 16000 Angoulême FRANCE
1352824 479995110 @Company
@Persons
@UBO
@INPI
LOULIER Serge Georges
DoB: 1958-12-25
PoB: 75112 PARIS (12ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE Maurice Duval 44000 Nantes FRANCE
1352825 479995110 @Company
@Persons
@UBO
@INPI
LOULIER Serge Georges
DoB: 1958-12-25
PoB: 75112 PARIS (12ème)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 RUE Maurice Duval 44000 Nantes FRANCE
1352826 479995110 @Company
@Persons
@UBO
@INPI
SEROUSSI Hervé Marc
DoB: 1964-03-31
PoB: 92073 Suresnes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 RUE Fougnet 33600 Pessac FRANCE
1352827 479995110 @Company
@Persons
@UBO
@INPI
SEROUSSI Hervé Marc
DoB: 1964-03-31
PoB: 92073 Suresnes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 RUE Fougnet 33600 Pessac FRANCE
1352828 479995110 @Company
@Persons
@UBO
@INPI
CASASNOVAS Pierre
DoB: 1972-08-16
PoB: 17415 Saintes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le bois Balluet Route de Périgueux 16410 Garat FRANCE
1352829 479995110 @Company
@Persons
@UBO
@INPI
CASASNOVAS Pierre
DoB: 1972-08-16
PoB: 17415 Saintes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le bois Balluet Route de Périgueux 16410 Garat FRANCE
1352830 479995110 @Company
@Persons
@UBO
@INPI
LANDREAU André Marcel René
DoB: 1948-10-06
PoB: 16005 AIGRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 AV. du Général de Gaulle 16800 Soyaux FRANCE
1352831 479995110 @Company
@Persons
@UBO
@INPI
LA CHATAIGNERAIE
DoB: 433339629
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
176 avenue du Général de Gaulle 16800 Soyaux FRANCE
1356476 495294258 @Company
@Persons
@UBO
@INPI
HOLDING CHATEAU PERIGUEUX
DoB: 479995110
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
126 rue de Périgueux 16000 Angoulême FRANCE
1356477 495294258 @Company
@Persons
@UBO
@INPI
HOLDING CHATEAU PERIGUEUX
DoB: 479995110
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 rue de Périgueux 16000 Angoulême FRANCE
1358815 443408471 @Company
@Persons
@UBO
@INPI
HOLDING CHATEAU PERIGUEUX
DoB: 479995110
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
126 rue de Périgueux 16000 Angoulême FRANCE
1358816 443408471 @Company
@Persons
@UBO
@INPI
HOLDING CHATEAU PERIGUEUX
DoB: 479995110
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 rue de Périgueux 16000 Angoulême FRANCE
1362180 451195689 @Company
@Persons
@UBO
@INPI
HOLDING CHATEAU PERIGUEUX
DoB: 479995110
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
126 rue de Périgueux 16000 Angoulême FRANCE
1362181 451195689 @Company
@Persons
@UBO
@INPI
HOLDING CHATEAU PERIGUEUX
DoB: 479995110
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 rue de Périgueux 16000 Angoulême FRANCE
1371206 324488774 @Company
@Persons
@UBO
@INPI
HOLDING CHATEAU PERIGUEUX
DoB: 479995110
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
126 rue de Périgueux 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1371207 324488774 @Company
@Persons
@UBO
@INPI
HOLDING CHATEAU PERIGUEUX
DoB: 479995110
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 rue de Périgueux 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1387103 330860800 @Company
@Persons
@UBO
@INPI
HOLDING CHATEAU PERIGUEUX
DoB: 479995110
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
126 rue de Périgueux 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
1387104 330860800 @Company
@Persons
@UBO
@INPI
HOLDING CHATEAU PERIGUEUX
DoB: 479995110
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 rue de Périgueux 16000 Angoulême FRANCE yes
@Cadastre
@Geotag

 

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.