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 778010835 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4625172 778010835 @Company
@Persons
@UBO
@INPI
CHANTON Michel
DoB: 1965-11-07
PoB: LA SOUTERRAINE (23) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 LA LANDE 87160 ARNAC LA POSTE FRANCE
4625173 778010835 @Company
@Persons
@UBO
@INPI
CHANTON Michel
DoB: 1965-11-07
PoB: LA SOUTERRAINE (23) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 LA LANDE 87160 ARNAC LA POSTE FRANCE
4625174 778010835 @Company
@Persons
@UBO
@INPI
MONTAGNAC Philippe
DoB: 1969-08-13
PoB: LE DORAT (87) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BONNEUIL 23300 NOTH FRANCE
4625175 778010835 @Company
@Persons
@UBO
@INPI
ROCH Olivier
DoB: 1982-01-17
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Champlong 87160 Arnac-la-Poste FRANCE
4625176 778010835 @Company
@Persons
@UBO
@INPI
ROCH Olivier
DoB: 1982-01-17
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Champlong 87160 Arnac-la-Poste FRANCE
4625177 778010835 @Company
@Persons
@UBO
@INPI
NADAUD Karine
DoB: 1970-03-20
PoB: 87089 Magnac laval FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
4 les Vergnes 23300 La souterraine FRANCE
4625178 778010835 @Company
@Persons
@UBO
@INPI
NADAUD Karine
DoB: 1970-03-20
PoB: 87089 Magnac laval FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 les Vergnes 23300 La souterraine FRANCE
4625179 778010835 @Company
@Persons
@UBO
@INPI
BONNET Franck
DoB: 1965-04-22
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
les Rebras 87160 Saint-Sulpice-les-Feuilles FRANCE
4625180 778010835 @Company
@Persons
@UBO
@INPI
BONNET Franck
DoB: 1965-04-22
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Rebras 87160 Saint-Sulpice-les-Feuilles FRANCE
4625181 778010835 @Company
@Persons
@UBO
@INPI
IMBERT Jean-Noël
DoB: 1975-12-16
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Mazaudeix 23300 La souterraine FRANCE
4625182 778010835 @Company
@Persons
@UBO
@INPI
IMBERT Jean-Noël
DoB: 1975-12-16
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mazaudeix 23300 La souterraine FRANCE
4625183 778010835 @Company
@Persons
@UBO
@INPI
GILLET Yannick
DoB: 1982-05-14
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
10 l'Age Troinet 23300 La souterraine FRANCE
4625184 778010835 @Company
@Persons
@UBO
@INPI
RENAUD Richard
DoB: 1957-03-29
PoB: 23176 La souterraine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Poirier 23300 La souterraine FRANCE
4625185 778010835 @Company
@Persons
@UBO
@INPI
GENETEIX Arnaud
DoB: 1980-12-26
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Vigne 87160 Arnac-la-Poste 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.