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 762500205 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1796810 453276321 @Company
@Persons
@UBO
@INPI
SOCIETE D AMENAGEMENT FONCIER ET D ETABLISSEMENT RURAL MARCHE LIMOUSIN
DoB: 762500205
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Aux Coreix 87430 Verneuil Sur Vienne France yes
@Cadastre
@Geotag
2353506 511041337 @Company
@Persons
@UBO
@INPI
SOCIETE D'AMENAGEMENT FONCIER ET D'ETABLISSEMENT RURAL MARCHE LIMOUSIN
DoB: 762500205
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Aux Coreix 87430 Verneuil Sur Vienne France
2353535 511041337 @Company
@Persons
@UBO
@INPI
SOCIETE D'AMENAGEMENT FONCIER ET D'ETABLISSEMENT RURAL MARCHE LIMOUSIN
DoB: 762500205
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Aux Coreix 87430 Verneuil Sur Vienne France
9621682 762500205 @Company
@Persons
@UBO
@INPI
NIVEAU Jean-Luc Victor
DoB: 1957-04-19
PoB: 23154 PIONNAT FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LES COREIX 87430 VERNEUIL SUR VIENNE FRANCE yes
@Cadastre
@Geotag
9621683 762500205 @Company
@Persons
@UBO
@INPI
NIVEAU Jean-Luc Victor
DoB: 1957-04-19
PoB: 23154 PIONNAT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LES COREIX 87430 VERNEUIL SUR VIENNE FRANCE yes
@Cadastre
@Geotag
9621684 762500205 @Company
@Persons
@UBO
@INPI
GAONACH Yves Louis
DoB: 1960-02-28
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
20 rue des Rivières 19150 Laguenne FRANCE yes
@Cadastre
@Geotag
9621685 762500205 @Company
@Persons
@UBO
@INPI
FED. DEPART. DES SYNDICATS D'EXPLOITANTS AGRICOLES CORREZE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
36 AV. DU GAL DE GAULLE TULLE 0 19 FRANCE yes
@Cadastre
@Geotag
9621686 762500205 @Company
@Persons
@UBO
@INPI
CENTRALE D'AMENAGEMENT FONCIER RURAL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
89 AV. MONCEAU PARIS 0 FRANCE yes
@Cadastre
@Geotag
9621687 762500205 @Company
@Persons
@UBO
@INPI
CHAMBRE D'AGRICULTURE DE LA CORREZE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 FRANCE yes
@Cadastre
@Geotag
9621688 762500205 @Company
@Persons
@UBO
@INPI
CHAMBRE D'AGRICULTURE DE LA CREUSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 FRANCE yes
@Cadastre
@Geotag
9621689 762500205 @Company
@Persons
@UBO
@INPI
CHAMBRE D'AGRICULTURE DE LA HAUTE-VIENNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 FRANCE yes
@Cadastre
@Geotag
9621690 762500205 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUELLE DU CENTRE OUEST
DoB: 391007457
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29 boulevard de Vanteaux 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9621691 762500205 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DE LA CORREZE
DoB: 221927205
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 rue René Et Emile Fage 19005 Tulle FRANCE yes
@Cadastre
@Geotag
9621692 762500205 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DE LA CREUSE
DoB: 222309627
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Louis Larocq 23000 Guéret FRANCE yes
@Cadastre
@Geotag
9621693 762500205 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DE LA HAUTE VIENNE
DoB: 228708517
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue François Chenieux CS 83112 87031 Limoges FRANCE yes
@Cadastre
@Geotag
9621694 762500205 @Company
@Persons
@UBO
@INPI
REGION NOUVELLE AQUITAINE (ALPC)
DoB: 200053759
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 rue François de Sourdis Hôtel de Région Cs 81383 33077 Bordeaux FRANCE yes
@Cadastre
@Geotag
9621695 762500205 @Company
@Persons
@UBO
@INPI
AGENCE DE SERVICES ET DE PAIEMENT
DoB: 130006372
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Maupas 87040 Limoges FRANCE yes
@Cadastre
@Geotag
9621696 762500205 @Company
@Persons
@UBO
@INPI
MAHINC Gilles
DoB: 1972-02-17
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 boulevard Berthelot 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
9621697 762500205 @Company
@Persons
@UBO
@INPI
EYRAUD Frédéric
DoB: 1967-09-13
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue Pierre Et Marie Curie 43770 Chadrac FRANCE yes
@Cadastre
@Geotag
13076217 443804398 @Company
@Persons
@UBO
@INPI
SOCIETE D AMENAGEMENT FONCIER ET D ETABLISSEMENT RURAL MARCHE LIMOUSIN
DoB: 762500205
PoB:
P. Morale UBO
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
AUX COREIX 87430 Verneuil-sur-Vienne FRANCE
13076218 443804398 @Company
@Persons
@UBO
@INPI
SOCIETE D AMENAGEMENT FONCIER ET D ETABLISSEMENT RURAL MARCHE LIMOUSIN
DoB: 762500205
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
AUX COREIX 87430 Verneuil-sur-Vienne 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.