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 508521051 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9654262 508521051 @Company
@Persons
@UBO
@INPI
STRAT Remy Jean-Maurice
DoB: 1960-10-18
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 avenue Ernest Ruben 87000 Limoges FRANCE
9654263 508521051 @Company
@Persons
@UBO
@INPI
STRAT Remy Jean-Maurice
DoB: 1960-10-18
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 avenue Ernest Ruben 87000 Limoges FRANCE
9654264 508521051 @Company
@Persons
@UBO
@INPI
SADOUNE VERGNOLE Laure Odile
DoB: 1965-07-20
PoB: 92002 Antony FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
314 rue Aristide Briand 87000 Limoges FRANCE
9654265 508521051 @Company
@Persons
@UBO
@INPI
SADOUNE VERGNOLE Laure Odile
DoB: 1965-07-20
PoB: 92002 Antony FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
314 rue Aristide Briand 87000 Limoges FRANCE
9654266 508521051 @Company
@Persons
@UBO
@INPI
LAGET Jean-Georges
DoB: 1970-04-23
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue du Mas Logé 87000 Limoges FRANCE
9654267 508521051 @Company
@Persons
@UBO
@INPI
LAGET Jean-Georges
DoB: 1970-04-23
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 rue du Mas Logé 87000 Limoges FRANCE
9654268 508521051 @Company
@Persons
@UBO
@INPI
SOL MARSAUD Isabelle, Marie
DoB: 1975-10-03
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin du Puy Régnier 87270 Couzeix FRANCE
9654269 508521051 @Company
@Persons
@UBO
@INPI
SOL MARSAUD Isabelle, Marie
DoB: 1975-10-03
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin du Puy Régnier 87270 Couzeix FRANCE
9654270 508521051 @Company
@Persons
@UBO
@INPI
PALOBART Cédric, René, Raymond
DoB: 1976-05-17
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de Liège 87000 Limoges FRANCE
9654271 508521051 @Company
@Persons
@UBO
@INPI
PALOBART Cédric, René, Raymond
DoB: 1976-05-17
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue de Liège 87000 Limoges FRANCE
9654272 508521051 @Company
@Persons
@UBO
@INPI
ROBERT ROBERT-KERBRAT Philippe Claude
DoB: 1970-12-15
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Petiniaud Beaupeyrat 87000 Limoges FRANCE
9654273 508521051 @Company
@Persons
@UBO
@INPI
ROBERT ROBERT-KERBRAT Philippe Claude
DoB: 1970-12-15
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue Petiniaud Beaupeyrat 87000 Limoges FRANCE
9654274 508521051 @Company
@Persons
@UBO
@INPI
MELLIN Arnaud, Pierre
DoB: 1977-04-01
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
393 chemin des Ecureuils 87170 Isle FRANCE
9654275 508521051 @Company
@Persons
@UBO
@INPI
MELLIN Arnaud, Pierre
DoB: 1977-04-01
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
393 chemin des Ecureuils 87170 Isle FRANCE
9654276 508521051 @Company
@Persons
@UBO
@INPI
PONSON Francois-Olivier Georges
DoB: 1976-03-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 faubourg Liebknecht 87200 Saint-Junien FRANCE
9654277 508521051 @Company
@Persons
@UBO
@INPI
PONSON Francois-Olivier Georges
DoB: 1976-03-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 faubourg Liebknecht 87200 Saint-Junien FRANCE
9654278 508521051 @Company
@Persons
@UBO
@INPI
BROUQUI Tanja
DoB: 1978-10-02
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Palmiers 87100 Limoges FRANCE
9654279 508521051 @Company
@Persons
@UBO
@INPI
BROUQUI Tanja
DoB: 1978-10-02
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue des Palmiers 87100 Limoges FRANCE
9654280 508521051 @Company
@Persons
@UBO
@INPI
WACHMAN Alejandra, Karina
DoB: 1979-10-02
PoB: Mexico MEXIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Marivaux 87100 Limoges FRANCE
9654281 508521051 @Company
@Persons
@UBO
@INPI
WACHMAN Alejandra, Karina
DoB: 1979-10-02
PoB: Mexico MEXIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Marivaux 87100 Limoges FRANCE
9654282 508521051 @Company
@Persons
@UBO
@INPI
AMIEL Jean-Bernard, Dominique
DoB: 1975-02-05
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue d'Antony 87000 Limoges FRANCE
9654283 508521051 @Company
@Persons
@UBO
@INPI
AMIEL Jean-Bernard, Dominique
DoB: 1975-02-05
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue d'Antony 87000 Limoges FRANCE
9654284 508521051 @Company
@Persons
@UBO
@INPI
BREGEON Yan, François
DoB: 1964-01-29
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 rue de Bellac 87100 Limoges FRANCE
9654285 508521051 @Company
@Persons
@UBO
@INPI
BREGEON Yan, François
DoB: 1964-01-29
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 rue de Bellac 87100 Limoges FRANCE
9654286 508521051 @Company
@Persons
@UBO
@INPI
JUBERTIE Bruno, André
DoB: 1965-06-20
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Pierre-Brossolette 87000 Limoges FRANCE
9654287 508521051 @Company
@Persons
@UBO
@INPI
JUBERTIE Bruno, André
DoB: 1965-06-20
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Pierre-Brossolette 87000 Limoges FRANCE
9654288 508521051 @Company
@Persons
@UBO
@INPI
PONSONNARD Sébastien, Henri, Marc
DoB: 1979-06-21
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Garennes Thias 87170 Isle FRANCE
9654289 508521051 @Company
@Persons
@UBO
@INPI
PONSONNARD Sébastien, Henri, Marc
DoB: 1979-06-21
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route des Garennes Thias 87170 Isle FRANCE
9654290 508521051 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 632028627
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine FRANCE
9654291 508521051 @Company
@Persons
@UBO
@INPI
ROUET Philippe
DoB: 1951-01-19
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue Banc Léger 87000 Limoges FRANCE
9659284 822446035 @Company
@Persons
@UBO
@INPI
SELARL PEAN
DoB: 508521051
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 rue du Général Catroux 87039 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.