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 501883995 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5518717 791581804 @Company
@Persons
@UBO
@INPI
COOPERATIVE D'ACHAT DES PROFESSIONNELS DU BOIS ET DE LA TOITURE (EN ABREGE C.A.P BOIS ET TOIT)
DoB: 501883995
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route d'Objat 19240 Varetz France
13080572 501883995 @Company
@Persons
@UBO
@INPI
BOUSSEYROUX Gilles
DoB: 1959-10-06
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 Rue Général Cavaignac 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13080573 501883995 @Company
@Persons
@UBO
@INPI
MOUZAT BLONDEL Martine
DoB: 1955-03-08
PoB: 19178 Sadroc FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Allée Des prés de Bellevue 19270 Ussac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13080574 501883995 @Company
@Persons
@UBO
@INPI
BECOT Didier
DoB: 1966-04-28
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Goursat 19270 Sainte-Féréole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13080575 501883995 @Company
@Persons
@UBO
@INPI
SARL ETABLISSEMENTS BOUSSEYROUX
DoB: 399071844
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue Général Cavaignac 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13080576 501883995 @Company
@Persons
@UBO
@INPI
FRONTY Philippe
DoB: 1958-07-02
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Prugnes 19270 Ussac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13080577 501883995 @Company
@Persons
@UBO
@INPI
GRAILLE Didier
DoB: 1961-07-28
PoB: 19062 Corrèze FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le roc blanc 19800 Corrèze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13080578 501883995 @Company
@Persons
@UBO
@INPI
REALISATIONS JAUZAC
DoB: 349331397
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
. 46130 Girac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13080579 501883995 @Company
@Persons
@UBO
@INPI
PEYRAMAURE Christophe
DoB: 1978-01-15
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le bourg Champ Boissiere 19350 Concèze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13080580 501883995 @Company
@Persons
@UBO
@INPI
CERTES
DoB: 489254128
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Tioule 19500 Ligneyrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13080581 501883995 @Company
@Persons
@UBO
@INPI
TRADI'WOOD CHARPENTE
DoB: 411527500
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue TOUR DE LOYRE 19360 Malemort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13080582 501883995 @Company
@Persons
@UBO
@INPI
VITRAC PERE ET FILS
DoB: 377927306
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ST MARTIN LA MEANNE 19320 Saint-Martin-la-Méanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13080583 501883995 @Company
@Persons
@UBO
@INPI
LACHEZE MENUISERIE CHARPENTE
DoB: 790746937
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
375 Route de la Coopérative les 4 Chemins 19130 SAINT AULAIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13080584 501883995 @Company
@Persons
@UBO
@INPI
POULET Laurent
DoB: 1970-06-02
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MENOIRE 46110 Bétaille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13080585 501883995 @Company
@Persons
@UBO
@INPI
CCMA
DoB: 384131157
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
CAUX MAGNAC BOURG 87380 Saint-Germain-les-Belles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13080586 501883995 @Company
@Persons
@UBO
@INPI
BERNARD Pascal
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue Paul Émile Victor BP 282 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13080587 501883995 @Company
@Persons
@UBO
@INPI
ABGL
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Rue Paul Émile Victor 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
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.