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 781688056 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11122315 781688056 @Company
@Persons
@UBO
@INPI
MARCHELIE Christian
DoB: 1947-12-09
PoB: NONTRON
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8-10 PL. ALFRED AGARD NONTRON 24300 NONTRON FRANCE
11122316 781688056 @Company
@Persons
@UBO
@INPI
SOCIETE STRECO DURANDO
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
32 COURS XAVIER ARNOZAN BORDEAUX 33000 BORDEAUX FRANCE
11122317 781688056 @Company
@Persons
@UBO
@INPI
SOCIETE STRECO DURANDO
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
32 COURS XAVIER ARNOZAN BORDEAUX 33000 BORDEAUX FRANCE
11122318 781688056 @Company
@Persons
@UBO
@INPI
AGENCE DE PIEGUT PLUVIERS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
25 RUE DES ALLIES 24360 PIEGUT PLUVIERS FRANCE
11122319 781688056 @Company
@Persons
@UBO
@INPI
AGENCE DE ST PARDOUX LA RIVIERE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
RUE DU DOCTEUR MILLET 24470 ST PARDOUX LA RIVIERE FRANCE
11122320 781688056 @Company
@Persons
@UBO
@INPI
AGENCE DE MAREUIL SUR BELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
PL. MARCHAP 24340 MAREUIL/BELLE FRANCE
11122321 781688056 @Company
@Persons
@UBO
@INPI
JARDRI Jean
DoB: 1918-10-30
PoB: NONTRON
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
17 AV. DE GAUMONDIERES NONTRON 24300 NONTRON FRANCE
11122322 781688056 @Company
@Persons
@UBO
@INPI
JOIN Rene
DoB: 1926-02-02
PoB: JUMILHAC LE GRAND 24
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE PRE DES GRANGRES 24300 NONTRON FRANCE
11122323 781688056 @Company
@Persons
@UBO
@INPI
JARDRIN Henri
DoB: 1924-07-25
PoB: SCEAU SAINT ANGEL 24
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 AV. DE GAUMONDIERES 24300 NONTRON FRANCE
11122324 781688056 @Company
@Persons
@UBO
@INPI
BLANCHER Andre
DoB: 1924-04-01
PoB: VARENNES 24
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA TRUFFIERE DE BORD 24300 NONTRON FRANCE
11122325 781688056 @Company
@Persons
@UBO
@INPI
CHARRAS Bernard
DoB: 1947-11-14
PoB: ST DENIS 93
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BUSSIERE BADIL 24360 PIEGUT PLUVIERS FRANCE
11122326 781688056 @Company
@Persons
@UBO
@INPI
LAFARGE Andre
DoB: 1923-03-04
PoB: LIGNERAS 24
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LES BELLES PLACES 24300 NONTRON FRANCE
11122327 781688056 @Company
@Persons
@UBO
@INPI
AUPY Janine
DoB: 1957-09-28
PoB: ST MARTIN LE PIN
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BORD 24300 NONTRON FRANCE
11122328 781688056 @Company
@Persons
@UBO
@INPI
PELISSON Francois
DoB: 1952-05-30
PoB: NONTRON 24
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 PL. ALFRED AGARD 24300 NONTRON FRANCE
11122329 781688056 @Company
@Persons
@UBO
@INPI
ROUSSEAU Yves
DoB: 1929-10-18
PoB: LA ROCHEBEAUCOURT 24
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE DE RIBERAC LA ROCHEBEAUCOURT 24340 MAREUIL/BELLE 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.