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 770500346 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9631026 770500346 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Philippe
DoB: 1958-12-27
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 RUE DE LIEGE 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9631027 770500346 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Philippe
DoB: 1958-12-27
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 RUE DE LIEGE 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9631028 770500346 @Company
@Persons
@UBO
@INPI
DUBOIS Pierre
DoB: 1919-08-05
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES LACS 87500 SAINT YRIEIX LA PERCHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9631029 770500346 @Company
@Persons
@UBO
@INPI
DUBOIS SENECHAL Marie-Luce Thérèse
DoB: 1947-11-26
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 RUE THIAC 33000 BORDEAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9631030 770500346 @Company
@Persons
@UBO
@INPI
DUBOIS Paul-Emmanuel François
DoB: 1964-01-02
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 RUE DU TEMPLE 75003 PARIS 3 EME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9631031 770500346 @Company
@Persons
@UBO
@INPI
DUBOIS Pierre-Louis-Antoine
DoB: 1955-08-31
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MARNEIX 87500 SAINT YRIEIX LA PERCHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9631032 770500346 @Company
@Persons
@UBO
@INPI
CABINET JEAN BONNET
DoB: 410695696
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 ALLEE VAN DYCK 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9631033 770500346 @Company
@Persons
@UBO
@INPI
OUDART Francis
DoB: 1949-01-27
PoB: 08191 Givonne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 place Lazare Carnot 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9667663 539449827 @Company
@Persons
@UBO
@INPI
MADELEINES BIJOU
DoB: 770500346
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
les Lacs 87500 Saint-Yrieix-la-Perche 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.