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 751032566 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10554273 337827042 @Company
@Persons
@UBO
@INPI
HOTELIERE BMG
DoB: 751032566
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
42 Grand'Rue 24100 Bergerac FRANCE
10558421 751032566 @Company
@Persons
@UBO
@INPI
FORLOUBEIX Jean-Pierre François
DoB: 1947-06-05
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Georges Bizet 24100 Bergerac FRANCE
10558422 751032566 @Company
@Persons
@UBO
@INPI
FORLOUBEIX Jean-Pierre François
DoB: 1947-06-05
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Georges Bizet 24100 Bergerac FRANCE
10558423 751032566 @Company
@Persons
@UBO
@INPI
GIRAUDEL Christian Bernard Elie
DoB: 1925-10-09
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Peyroudal 24100 Bergerac FRANCE
10558424 751032566 @Company
@Persons
@UBO
@INPI
RICHARD Charly
DoB: 1948-02-19
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place de la Libération 92120 Montrouge FRANCE
10558425 751032566 @Company
@Persons
@UBO
@INPI
LEPERS Estelle Anne France
DoB: 1972-05-20
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 24510 Trémolat FRANCE
10558426 751032566 @Company
@Persons
@UBO
@INPI
CLEMENT Yves Alain Michel
DoB: 1966-02-21
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Mestréguiral 24480 Le Buisson-de-Cadouin FRANCE
10558427 751032566 @Company
@Persons
@UBO
@INPI
ARNOULD Vincent Daniel
DoB: 1970-03-05
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 24510 Trémolat FRANCE
10558428 751032566 @Company
@Persons
@UBO
@INPI
LACOSTE MASSALOUX Murielle
DoB: 1968-11-13
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 24260 Audrix FRANCE
10558429 751032566 @Company
@Persons
@UBO
@INPI
LABEYLIE Gérard
DoB: 1947-01-15
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse Francis Poulenc 24100 Bergerac 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.