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 763500394 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9646437 763500394 @Company
@Persons
@UBO
@INPI
MORANGE Raymonde Lucienne
DoB: 1945-05-14
PoB: 87001 AIXE SUR VIENNE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 RUE DU FAUBOURG SAINT GEORGES 87700 AIXE SUR VIENNE FRANCE
9646438 763500394 @Company
@Persons
@UBO
@INPI
MORANGE Raymonde Lucienne
DoB: 1945-05-14
PoB: 87001 AIXE SUR VIENNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 RUE DU FAUBOURG SAINT GEORGES 87700 AIXE SUR VIENNE FRANCE
9646439 763500394 @Company
@Persons
@UBO
@INPI
PRADEAU ROUX Josiane
DoB: 1948-11-21
PoB: 87064 EYMOUTIERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 RUE CHARLES PEGUY 87700 AIXE SUR VIENNE FRANCE
9646440 763500394 @Company
@Persons
@UBO
@INPI
DELETAGE Guy Jean-Raymond
DoB: 1947-09-15
PoB: 24398 ST ESTEPHE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 RUE DE L'AURENCE 87170 ISLE FRANCE
9646441 763500394 @Company
@Persons
@UBO
@INPI
MALIGNE MACAIRE Christiane
DoB: 1944-04-01
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 RUE DES MYOSOTIS 87000 LIMOGES FRANCE
9646442 763500394 @Company
@Persons
@UBO
@INPI
MIALARET René Jean-Marie
DoB: 1942-09-19
PoB: 58145 LORMES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DES VITIZOUX 87500 ST YRIEIX LA PERCHE FRANCE
9646443 763500394 @Company
@Persons
@UBO
@INPI
LABETOULE Bernard-Henri
DoB: 1947-11-17
PoB: 87012 BERNEUIL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 RUE VELASQUEZ 87100 LIMOGES FRANCE
9646444 763500394 @Company
@Persons
@UBO
@INPI
MAILLOCHON NIQUET Martine Sylvie
DoB: 1960-09-24
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 VILLESERVINES 23000 ST LAURENT FRANCE
9646445 763500394 @Company
@Persons
@UBO
@INPI
DEBORD Marie-Pierre
DoB: 1977-04-18
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 RUE JEAN-BAPTISTE RUCHAUD 87100 LIMOGES FRANCE
9646446 763500394 @Company
@Persons
@UBO
@INPI
THIERRY Michèle Suzanne Ginette
DoB: 1960-12-18
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE BOURG 87260 VICQ SUR BREUILH FRANCE
9646447 763500394 @Company
@Persons
@UBO
@INPI
ROCHE GUERET Patricia Jeanne
DoB: 1959-11-24
PoB: 37132 Loches FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 square d'Anjou 87100 Limoges FRANCE
9646448 763500394 @Company
@Persons
@UBO
@INPI
HIVERNAT Christophe Francis
DoB: 1979-09-07
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Virolles 87220 Aureil FRANCE
9646449 763500394 @Company
@Persons
@UBO
@INPI
CABINET JEAN BONNET
DoB: 410161756
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 allée Van Dyck 87000 Limoges FRANCE
9646450 763500394 @Company
@Persons
@UBO
@INPI
BONNET Richard
DoB: 1973-03-09
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Galilée 75116 Paris 16 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.