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 781629852 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1405897 508349891 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE LA BACHELLERIE
DoB: 781629852
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24210 La bachellerie FRANCE
11126843 781629852 @Company
@Persons
@UBO
@INPI
DELBAST JOFFRE Valérie, Isabelle
DoB: 1975-07-28
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit la Pouyade 24390 Nailhac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11126844 781629852 @Company
@Persons
@UBO
@INPI
DELBAST JOFFRE Valérie, Isabelle
DoB: 1975-07-28
PoB: 64445 Pau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit la Pouyade 24390 Nailhac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11126845 781629852 @Company
@Persons
@UBO
@INPI
GAYERIE Magali, Pascaline
DoB: 1983-04-02
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Chapelle Gaillard 24210 Saint-Rabier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11126846 781629852 @Company
@Persons
@UBO
@INPI
GAYERIE Magali, Pascaline
DoB: 1983-04-02
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Chapelle Gaillard 24210 Saint-Rabier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11126847 781629852 @Company
@Persons
@UBO
@INPI
SERVETTAZ Luc Jean Marie
DoB: 1955-04-27
PoB: 59291 HAUTMONT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24210 PEYRIGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11126848 781629852 @Company
@Persons
@UBO
@INPI
SERVETTAZ Luc Jean Marie
DoB: 1955-04-27
PoB: 59291 HAUTMONT FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
24210 PEYRIGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11126849 781629852 @Company
@Persons
@UBO
@INPI
LACHAUD Cédric
DoB: 1974-08-24
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Chapoulets 24210 Saint-Rabier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11126850 781629852 @Company
@Persons
@UBO
@INPI
KEIFLIN Claude Edmond
DoB: 1952-03-16
PoB: 24302 NAILHAC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24390 HAUTEFORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11126851 781629852 @Company
@Persons
@UBO
@INPI
LARUE Michel
DoB: 1954-04-21
PoB: 24545 TEILLOTS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Bosse 24390 TEILLOTS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11126852 781629852 @Company
@Persons
@UBO
@INPI
DUCLAUD Pierre Jean
DoB: 1965-07-30
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bord 24210 SAINT RABIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11126853 781629852 @Company
@Persons
@UBO
@INPI
GAILLARD Daniel Paul
DoB: 1960-10-23
PoB: 24491 ST RABIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Feuillade 24210 SAINT RABIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11126854 781629852 @Company
@Persons
@UBO
@INPI
LAFAYE Benoit, Alain
DoB: 1981-08-04
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Plansonnie 24210 Azerat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11126855 781629852 @Company
@Persons
@UBO
@INPI
SEGUY Stéphane
DoB: 1971-05-03
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Champuy 24390 Coubjours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11126856 781629852 @Company
@Persons
@UBO
@INPI
SEGUY Stéphane
DoB: 1971-05-03
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
le Champuy 24390 Coubjours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11126857 781629852 @Company
@Persons
@UBO
@INPI
KEIFLIN Nicolas, Maximilien
DoB: 1982-02-10
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg 24390 Nailhac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11126858 781629852 @Company
@Persons
@UBO
@INPI
BOISHARDY Alexandre
DoB: 1976-07-25
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Var 24210 Azerat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11126859 781629852 @Company
@Persons
@UBO
@INPI
CABINET CONSTANT
DoB: 305274102
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
route de Sarlat le Mont-Saint-Jean 46300 Gourdon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11126860 781629852 @Company
@Persons
@UBO
@INPI
BORNE Geoffray
DoB:
PoB: Inconnue
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
route de Sarlat le Mont-Saint-Jean 46300 Gourdon 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.