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 561980228 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
43583 305791683 @Company
@Persons
@UBO
@INPI
CLINIQUE CHIRURGICALE DE PERIGUEUX
DoB: 561980228
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Place Francheville 24000 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11114607 305791683 @Company
@Persons
@UBO
@INPI
CLINIQUE CHIRURGICALE DE PERIGUEUX
DoB: 561980228
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Place Francheville 24000 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11116891 348002627 @Company
@Persons
@UBO
@INPI
CLINIQUE CHIRURGICALE DE PERIGUEUX
DoB: 561980228
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 place Francheville 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
11123581 305776999 @Company
@Persons
@UBO
@INPI
CLINIQUE CHIRURGICALE DE PERIGUEUX
DoB: 561980228
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 PLACE FRANCHEVILLE 24000 PERIGUEUX FRANCE
11125538 433752292 @Company
@Persons
@UBO
@INPI
CLINIQUE CHIRURGICALE DE PERIGUEUX
DoB: 561980228
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 PLACE FRANCHEVILLE 24000 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11129416 561980228 @Company
@Persons
@UBO
@INPI
BORDAS Daniel Pierre Jean René
DoB: 1938-04-11
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
MOREAU ATUR 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11129417 561980228 @Company
@Persons
@UBO
@INPI
BORDAS Daniel Pierre Jean René
DoB: 1938-04-11
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
MOREAU ATUR 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11129418 561980228 @Company
@Persons
@UBO
@INPI
DELUC Alain Georges Armand
DoB: 1941-06-23
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
RUE du Muguet - Pénélope 24750 TRELISSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11129419 561980228 @Company
@Persons
@UBO
@INPI
DELUC Alain Georges Armand
DoB: 1941-06-23
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
RUE du Muguet - Pénélope 24750 TRELISSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11129420 561980228 @Company
@Persons
@UBO
@INPI
DELBES Jean Edmond
DoB: 1941-10-16
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
CHATEAU DE TRIGONANT 24420 ANTONNE ET TRIGONANT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11129421 561980228 @Company
@Persons
@UBO
@INPI
DELBES Jean Edmond
DoB: 1941-10-16
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
CHATEAU DE TRIGONANT 24420 ANTONNE ET TRIGONANT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11129422 561980228 @Company
@Persons
@UBO
@INPI
MALTERRE Pierre, Charles
DoB: 1968-02-04
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 chemin de Gregaudie Notre Dame de Sanilhac 24660 SANILHAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11129423 561980228 @Company
@Persons
@UBO
@INPI
MALTERRE Pierre, Charles
DoB: 1968-02-04
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
29 chemin de Gregaudie Notre Dame de Sanilhac 24660 SANILHAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11129424 561980228 @Company
@Persons
@UBO
@INPI
DELBES VIENNE Marie-Hélène
DoB: 1938-12-29
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
70 boulevard Thiers Résidence Maitagarria 64500 Saint-jean-de-Luz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11129425 561980228 @Company
@Persons
@UBO
@INPI
DELBES VIENNE Marie-Hélène
DoB: 1938-12-29
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
70 boulevard Thiers Résidence Maitagarria 64500 Saint-jean-de-Luz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11129426 561980228 @Company
@Persons
@UBO
@INPI
ATALANTE
DoB: 478003403
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
103 rue de Grenelle 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11129427 561980228 @Company
@Persons
@UBO
@INPI
SARL AUDITEURS ASSOCIES
DoB: 399315829
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 RUE ATLANTIS PARC D'ESTER 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11129428 561980228 @Company
@Persons
@UBO
@INPI
AUDEFI AUDIT
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Legouve 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11129429 561980228 @Company
@Persons
@UBO
@INPI
RICHER DE FORGES Didier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 - 8 RUE PIERRE BROSSOLETTE 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11129430 561980228 @Company
@Persons
@UBO
@INPI
AUCHABIE Marc
DoB: 1957-07-14
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 avenue Edouard Herriot 19100 Brive-la-Gaillarde 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.