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 677220402 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1706612 818849499 @Company
@Persons
@UBO
@INPI
CENTRE MEDICO CHIRURGICAL LES CEDRES
DoB: 677220402
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
impasse des Cedres 19100 Brive-La-Gaillarde France
13071585 677220402 @Company
@Persons
@UBO
@INPI
ESPALIAT Eric
DoB: 1968-09-02
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
PUY FAURE 19600 Saint-Pantaléon-de-Larche FRANCE yes
@Cadastre
@Geotag
13071586 677220402 @Company
@Persons
@UBO
@INPI
ESPALIAT Eric
DoB: 1968-09-02
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
PUY FAURE 19600 Saint-Pantaléon-de-Larche FRANCE yes
@Cadastre
@Geotag
13071587 677220402 @Company
@Persons
@UBO
@INPI
CHICHE Laurent
DoB: 1971-10-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
45 Rue EMILE MENIER 75016 Paris FRANCE yes
@Cadastre
@Geotag
13071588 677220402 @Company
@Persons
@UBO
@INPI
BOURNEL Pascal
DoB: 1958-04-30
PoB: 92004 Asnières (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Chemin DES PETITES VIGNES CHEVRECUJOLS 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13071589 677220402 @Company
@Persons
@UBO
@INPI
CHAUVIN GAUFFENIC Caroline
DoB: 1956-09-25
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 Rue DE FAUGERES 19460 Naves FRANCE yes
@Cadastre
@Geotag
13071590 677220402 @Company
@Persons
@UBO
@INPI
BROUSSEAUD Francois-Xavier
DoB: 1978-01-31
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
30 Avenue DU PRINTEMPS 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13071591 677220402 @Company
@Persons
@UBO
@INPI
CAPPELLE ALLAFORT Emilie
DoB: 1975-11-04
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
LES COMBETTES 19520 Cublac FRANCE yes
@Cadastre
@Geotag
13071592 677220402 @Company
@Persons
@UBO
@INPI
BODKIER Michel
DoB: 1950-05-27
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
32 Avenue DE FRIEDLAND 75008 Paris FRANCE yes
@Cadastre
@Geotag
13071593 677220402 @Company
@Persons
@UBO
@INPI
NOUZAREDE Jerome
DoB: 1970-05-17
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 Rue TRAVERSIERE 37000 Tours FRANCE yes
@Cadastre
@Geotag
13071594 677220402 @Company
@Persons
@UBO
@INPI
BIELLI BIELLI NADEAU Isabelle
DoB: 1963-04-07
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
LES AIGLETIERES MONTEMART Malemort-sur-Corrèze 19360 Malemort FRANCE yes
@Cadastre
@Geotag
13071595 677220402 @Company
@Persons
@UBO
@INPI
CUNIN ROJAT Michele
DoB: 1967-02-27
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
58 Route DE L'EMPEREUR 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
13071596 677220402 @Company
@Persons
@UBO
@INPI
JARROSSON Christophe
DoB: 1971-09-12
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
LACREDON 19600 Estivals FRANCE yes
@Cadastre
@Geotag
13071597 677220402 @Company
@Persons
@UBO
@INPI
CHASSAING Francois
DoB: 1959-04-12
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
L'AGE 19270 Ussac FRANCE yes
@Cadastre
@Geotag
13071598 677220402 @Company
@Persons
@UBO
@INPI
PARDIES Philippe
DoB: 1968-04-06
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 Rue MAURICE MICHAUD 16710 Saint-Yrieix-sur-Charente FRANCE yes
@Cadastre
@Geotag
13071599 677220402 @Company
@Persons
@UBO
@INPI
PEAN David
DoB: 1967-10-21
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19 Route DU POIRIER HAUT 19240 Saint-Viance FRANCE yes
@Cadastre
@Geotag
13071600 677220402 @Company
@Persons
@UBO
@INPI
BIELLI BIELLI-NADEAU Isabelle
DoB: 1963-04-07
PoB: 19031 BRIVE-LA-GAILLARDE (19) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
les Aigletieres Montemart Malemort-sur-Corrèze 19360 Malemort FRANCE yes
@Cadastre
@Geotag
13071601 677220402 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place des Saisons - Paris la Défense 1 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
13071602 677220402 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 Place des Saisons - Paris la Défense 1 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
13505771 442731295 @Company
@Persons
@UBO
@INPI
CENTRE MEDICO CHIRURGICAL LES CEDRES
DoB: 677220402
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Impasse des Cèdres 19100 Brive-la-Gaillarde France
15473224 442731295 @Company
@Persons
@UBO
@INPI
CENTRE MEDICO CHIRURGICAL LES CEDRES
DoB: 677220402
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Impasse des Cèdres 19100 Brive-la-Gaillarde France
15619650 442731295 @Company
@Persons
@UBO
@INPI
CENTRE MEDICO CHIRURGICAL LES CEDRES
DoB: 677220402
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Impasse des Cèdres 19100 Brive-la-Gaillarde 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.