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 488930694 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1340204 480487586 @Company
@Persons
@UBO
@INPI
AUYANTEPUY SAS
DoB: 488930694
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
La Bergerie Batissou 87570 Rilhac-Rancon FRANCE
5223551 438370769 @Company
@Persons
@UBO
@INPI
AUYANTEPUY
DoB: 488930694
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
la Bergerie Batissou 87570 Rilhac-Rancon FRANCE
5251333 342556305 @Company
@Persons
@UBO
@INPI
AUYANTEPUY
DoB: 488930694
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
la Bergerie Batissou 87570 Rilhac-Rancon FRANCE
6435319 813901592 @Company
@Persons
@UBO
@INPI
AUYANTEPUY
DoB: 488930694
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
la Bergerie Batissou Rilhac-Rancon 87570 Rilhac-Rancon FRANCE
8643974 332011501 @Company
@Persons
@UBO
@INPI
AUYANTEPUY
DoB: 488930694
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
la Bergerie Batissou 87570 Rilhac-Rancon FRANCE
8646006 348887316 @Company
@Persons
@UBO
@INPI
AUYANTEPUY
DoB: 488930694
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
la Bergerie Batissou Rilhac-Rancon 87570 Rilhac-Rancon FRANCE
9622925 488930694 @Company
@Persons
@UBO
@INPI
TOUMIEUX Julien Henri Marie
DoB: 1977-06-28
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
BATISSOU 87570 RILHAC RANCON FRANCE
9622926 488930694 @Company
@Persons
@UBO
@INPI
RIUS BEX Delphine Ginette Lidy
DoB: 1972-06-16
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
105 rue des Tuilières 87100 Limoges FRANCE
9622927 488930694 @Company
@Persons
@UBO
@INPI
CABINET LE PROVOST
DoB: 521957811
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
lieu dit Veyrinas route des Grands Bois 87920 Condat-sur-Vienne FRANCE
9622928 488930694 @Company
@Persons
@UBO
@INPI
A.B.P. AUDIT EXPERTISE ET CONSEIL
DoB: 793807637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 boulevard Victor Hugo 87000 Limoges FRANCE
9622929 488930694 @Company
@Persons
@UBO
@INPI
AMIRAULT Emmanuel
DoB: 1970-05-26
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
228 boulevard National 13003 Marseille 03 FRANCE
9622930 488930694 @Company
@Persons
@UBO
@INPI
AUGIER Dominique
DoB: 1951-05-10
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 boulevard Victor Hugo 87000 Limoges FRANCE
9627030 765500715 @Company
@Persons
@UBO
@INPI
AUYANTEPUY
DoB: 488930694
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Batissous la Bergerie 87570 Rilhac-Rancon FRANCE
13074956 827826660 @Company
@Persons
@UBO
@INPI
AUYANTEPUY
DoB: 488930694
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
19 Rue JULES NORIAC 87000 Limoges FRANCE
14753407 827826660 @Company
@Persons
@UBO
@INPI
AUYANTEPUY
DoB: 488930694
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
19 Rue Jules Noriac 87000 Limoges FRANCE
15477178 348887316 @Company
@Persons
@UBO
@INPI
AUYANTEPUY
DoB: 488930694
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
la Bergerie Batissou Rilhac-Rancon 87570 Rilhac-Rancon 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.