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 487478901 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9659183 487478901 @Company
@Persons
@UBO
@INPI
ANDRIEUX Martial Edmond
DoB: 1971-06-07
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHABANNE 87140 COMPREIGNAC FRANCE
9659184 487478901 @Company
@Persons
@UBO
@INPI
ANDRIEUX Martial Edmond
DoB: 1971-06-07
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHABANNE 87140 COMPREIGNAC FRANCE
9659185 487478901 @Company
@Persons
@UBO
@INPI
BRUNO Frederic
DoB: 1971-02-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 RUE DU COUDERT 87000 LIMOGES FRANCE
9659186 487478901 @Company
@Persons
@UBO
@INPI
BRUNO Frederic
DoB: 1971-02-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 RUE DU COUDERT 87000 LIMOGES FRANCE
9659187 487478901 @Company
@Persons
@UBO
@INPI
GILLY Frederic Francois Nicolas
DoB: 1971-12-04
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE MARIE BERNARD LEZAUD 87220 FEYTIAT FRANCE
9659188 487478901 @Company
@Persons
@UBO
@INPI
GILLY Frederic Francois Nicolas
DoB: 1971-12-04
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE MARIE BERNARD LEZAUD 87220 FEYTIAT FRANCE
9659189 487478901 @Company
@Persons
@UBO
@INPI
CLEMENT Frederic Anh Sang
DoB: 1975-02-17
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES FILLES NOTRE DAME 87000 LIMOGES FRANCE
9659190 487478901 @Company
@Persons
@UBO
@INPI
CLEMENT Frederic Anh Sang
DoB: 1975-02-17
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DES FILLES NOTRE DAME 87000 LIMOGES FRANCE
9659191 487478901 @Company
@Persons
@UBO
@INPI
DEMONGEOT Franck Jacques
DoB: 1969-04-07
PoB: 23008 AUBUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE HENRI BATAILLE 87000 LIMOGES FRANCE
9659192 487478901 @Company
@Persons
@UBO
@INPI
DEMONGEOT Franck Jacques
DoB: 1969-04-07
PoB: 23008 AUBUSSON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 RUE HENRI BATAILLE 87000 LIMOGES FRANCE
9659193 487478901 @Company
@Persons
@UBO
@INPI
ROCHETTE Thomas Jean Henri
DoB: 1975-09-21
PoB: 69266 VILLEURBANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 ALLEE DE LA GARDE 87000 LIMOGES FRANCE
9659194 487478901 @Company
@Persons
@UBO
@INPI
ROCHETTE Thomas Jean Henri
DoB: 1975-09-21
PoB: 69266 VILLEURBANNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 ALLEE DE LA GARDE 87000 LIMOGES FRANCE
9659195 487478901 @Company
@Persons
@UBO
@INPI
MENUSIER Maurice Gerard Andre
DoB: 1953-07-20
PoB: 23095 LE GRAND BOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE DE LA REINE 87160 ST SULPICE LES FEUILLES FRANCE
9659196 487478901 @Company
@Persons
@UBO
@INPI
MENUSIER Maurice Gerard Andre
DoB: 1953-07-20
PoB: 23095 LE GRAND BOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 IMPASSE DE LA REINE 87160 ST SULPICE LES FEUILLES FRANCE
9659197 487478901 @Company
@Persons
@UBO
@INPI
MASSOULARD Fabrice Marcel Alexandre
DoB: 1972-08-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B RUE DE L'OBSERVATOIRE 87000 LIMOGES FRANCE
9659198 487478901 @Company
@Persons
@UBO
@INPI
MASSOULARD Fabrice Marcel Alexandre
DoB: 1972-08-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1B RUE DE L'OBSERVATOIRE 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.