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 531756641 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9632609 531756641 @Company
@Persons
@UBO
@INPI
COURTIOUX Fabien
DoB: 1975-04-06
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Laleu 87570 Rilhac-Rancon FRANCE
9632610 531756641 @Company
@Persons
@UBO
@INPI
COURTIOUX Fabien
DoB: 1975-04-06
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Laleu 87570 Rilhac-Rancon FRANCE
9632611 531756641 @Company
@Persons
@UBO
@INPI
BROUILLE SOYER Andréa Cécile
DoB: 1973-11-09
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de l'Abbe Dayrat 87250 Morterolles sur Semme FRANCE
9632612 531756641 @Company
@Persons
@UBO
@INPI
SOYER Xavier François Jacques
DoB: 1974-09-15
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de l'Abbe Dayrat 87250 Morterolles sur Semme FRANCE
9632613 531756641 @Company
@Persons
@UBO
@INPI
LABARTHE Olivier Guillaume Jean-Marie
DoB: 1974-03-22
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 rue du Grand But 59160 Lomme FRANCE
9632614 531756641 @Company
@Persons
@UBO
@INPI
SOYER COURTIOUX Caroline Nicole Marie
DoB: 1977-03-12
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Laleu 87570 Rilhac-Rancon FRANCE
9632615 531756641 @Company
@Persons
@UBO
@INPI
TOUMIEUX Julien Henri Marie
DoB: 1977-06-28
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Bergerie Batissou 87570 Rilhac-Rancon FRANCE
9632616 531756641 @Company
@Persons
@UBO
@INPI
COURTIOUX ROBINIER Nathalie
DoB: 1971-11-08
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Basses Combes 87270 Chaptelat FRANCE
9632617 531756641 @Company
@Persons
@UBO
@INPI
ROBINIER Stéphane Michel
DoB: 1973-07-14
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Basses Combes 87270 Chaptelat FRANCE
15771613 531756641 @Company
@Persons
@UBO
@INPI
TOUMIEUX Julien Henri Marie
DoB: 1977-06-28
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bergerie Batissou 87570 Rilhac-Rancon France
15771614 531756641 @Company
@Persons
@UBO
@INPI
TOUMIEUX Julien Henri Marie
DoB: 1977-06-28
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bergerie Batissou 87570 Rilhac-Rancon France
15771615 531756641 @Company
@Persons
@UBO
@INPI
RIUS BEX Delphine, Ginette, Lidy
DoB: 1972-06-16
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue des Tuilières 87100 Limoges France
15771616 531756641 @Company
@Persons
@UBO
@INPI
RIUS BEX Delphine, Ginette, Lidy
DoB: 1972-06-16
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 rue des Tuilières 87100 Limoges France
15771617 531756641 @Company
@Persons
@UBO
@INPI
BEX Christophe, Georges, Roger
DoB: 1976-03-30
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 rue des Tuilières 87100 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.