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 754500551 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2097501 331302794 @Company
@Persons
@UBO
@INPI
BANQUE TARNEAUD
DoB: 754500551
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2-6 rue Turgot 87011 Limoges CEDEX 1 France
9629268 754500551 @Company
@Persons
@UBO
@INPI
VANDERMARCQ Benoît, Pascal, Olivier
DoB: 1968-04-13
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
le Mas le Font 87110 Vigen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9629269 754500551 @Company
@Persons
@UBO
@INPI
VANDERMARCQ Benoît, Pascal, Olivier
DoB: 1968-04-13
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
le Mas le Font 87110 Vigen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9629270 754500551 @Company
@Persons
@UBO
@INPI
BONHOMME Christian, Thierry, Philippe
DoB: 1957-03-26
PoB: Tunis (00) TUNISIE
P.Physique
Quality: Vice-président du directoire
@OCCRP Alef
@WC
25 rue Georges Bonnin 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9629271 754500551 @Company
@Persons
@UBO
@INPI
TARNEAUD Jean-Loup
DoB: 1944-05-08
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
29 RUE MONTALEMBERT 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9629272 754500551 @Company
@Persons
@UBO
@INPI
AMESTOY Philippe
DoB: 1963-05-11
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
104 rue de Rennes 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9629273 754500551 @Company
@Persons
@UBO
@INPI
AMESTOY Philippe
DoB: 1963-05-11
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
104 rue de Rennes 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9629274 754500551 @Company
@Persons
@UBO
@INPI
CARRIER TRAMBOUZE Emilie, Dominique, Catherine
DoB: 1980-11-07
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
31 rue des Ménestrels 17138 Saint-Xandre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9629275 754500551 @Company
@Persons
@UBO
@INPI
ZIMMERMANN Odile, Françoise, Marie, Catherine
DoB: 1962-10-11
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
45 rue Vauvenargues 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9629276 754500551 @Company
@Persons
@UBO
@INPI
TRICOCHE RAIKO-RAIKOVSKY Caroline
DoB: 1960-12-14
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 rue de la Hollande 59160 Capinghem FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9629277 754500551 @Company
@Persons
@UBO
@INPI
BESSOULE Sébastien, Pierre
DoB: 1978-02-10
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
46 rue Paul Antoine Bonnaud 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9629278 754500551 @Company
@Persons
@UBO
@INPI
AYMERICH Philippe, Jean, Roger
DoB: 1965-08-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
46bis rue du Maréchal Joffre 78100 Saint-Germain-En-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9629279 754500551 @Company
@Persons
@UBO
@INPI
GENTIN Frank
DoB: 1957-11-01
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
86 avenue de Breteuil 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9629280 754500551 @Company
@Persons
@UBO
@INPI
NOUGEIN Claude Jean-Michel
DoB: 1946-12-04
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
PUY FAURE 19600 ST PANTALEON DE LARCHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9629281 754500551 @Company
@Persons
@UBO
@INPI
RICHARD Luc Michel Paul
DoB: 1959-02-09
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 RUE DU PLESSIS DE LA MUSSE 44100 NANTES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9629282 754500551 @Company
@Persons
@UBO
@INPI
BRABANT Guy Maurice Antoine
DoB: 1947-01-27
PoB: 59013 Anstaing FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
33 rue Boulard 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9629283 754500551 @Company
@Persons
@UBO
@INPI
MOUTAUD Frédéric, Jean
DoB: 1968-05-27
PoB: 37261 Tours FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
35 rue de Chantecaille Crouzeix 87220 Feytiat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9629284 754500551 @Company
@Persons
@UBO
@INPI
LELIEVRE Béatrice, Michele, Marie-Luce
DoB: 1961-02-22
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 rue des Champs Saint-Denis 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9629285 754500551 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C AVENUE CHARLES DE GAULLE 92200 NEUILLY SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9629286 754500551 @Company
@Persons
@UBO
@INPI
CABINET LARRIBE - VALVO
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue DE LA FONTAINE BLEUE 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9629287 754500551 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9629288 754500551 @Company
@Persons
@UBO
@INPI
LARRIBE VALVO Brigitte
DoB: 1958-12-12
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 RUE DE LA FONTAINE BLEUE 19100 BRIVE 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.