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 782226823 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5762481 782226823 @Company
@Persons
@UBO
@INPI
CHABRIE Alain
DoB: 1952-10-27
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
29 avenue Jacques Bordeneuve 47300 Villeneuve-sur-Lot FRANCE
5762482 782226823 @Company
@Persons
@UBO
@INPI
MEYNIEU Alain
DoB: 1950-08-30
PoB: 33005 Andernos-les-Bains FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin de Redoul 47300 Villeneuve-sur-Lot FRANCE
5762483 782226823 @Company
@Persons
@UBO
@INPI
DESCOMPS Jean-Louis
DoB: 1968-09-25
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Camin de la Talvera Pujols 47300 Villeneuve-sur-Lot FRANCE
5762484 782226823 @Company
@Persons
@UBO
@INPI
MLOT Jacques
DoB: 1948-10-18
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
44 rue de Grelot 47300 Villeneuve-sur-Lot FRANCE
5762485 782226823 @Company
@Persons
@UBO
@INPI
MALERBI Enrico
DoB: 1968-10-26
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 avenue Jacques Bordeneuve 47300 Villeneuve-sur-Lot FRANCE
5762486 782226823 @Company
@Persons
@UBO
@INPI
GAUTHIER PORTE Nadia
DoB: 1966-01-23
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lieu dit Meaux 47140 Penne-d'Agenais FRANCE
5762487 782226823 @Company
@Persons
@UBO
@INPI
GRANERIE Florence
DoB: 1963-03-03
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue Winston Churchill 47300 Villeneuve-sur-Lot FRANCE
14633878 782226823 @Company
@Persons
@UBO
@INPI
GRANERIE Florence
DoB: 1963-03-03
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Winston Churchill 47300 Villeneuve-sur-Lot FRANCE
14633879 782226823 @Company
@Persons
@UBO
@INPI
GRANERIE Florence
DoB: 1963-03-03
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 Rue Winston Churchill 47300 Villeneuve-sur-Lot FRANCE
14633880 782226823 @Company
@Persons
@UBO
@INPI
MEYNIEU Alain
DoB: 1950-08-30
PoB: 33005 Andernos-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Redoul 47300 Villeneuve-sur-Lot FRANCE
14633881 782226823 @Company
@Persons
@UBO
@INPI
MEYNIEU Alain
DoB: 1950-08-30
PoB: 33005 Andernos-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Chemin de Redoul 47300 Villeneuve-sur-Lot FRANCE
14633882 782226823 @Company
@Persons
@UBO
@INPI
DESCOMPS Jean-Louis
DoB: 1968-09-25
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Plomb 1 Impasse Lafayette 47300 Pujols FRANCE
14633883 782226823 @Company
@Persons
@UBO
@INPI
DESCOMPS Jean-Louis
DoB: 1968-09-25
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Le Plomb 1 Impasse Lafayette 47300 Pujols FRANCE
14633884 782226823 @Company
@Persons
@UBO
@INPI
MALERBI Enrico
DoB: 1968-10-26
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Jacques Bordeneuve 47300 Villeneuve-sur-Lot FRANCE
14633885 782226823 @Company
@Persons
@UBO
@INPI
MALERBI Enrico
DoB: 1968-10-26
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25 Avenue Jacques Bordeneuve 47300 Villeneuve-sur-Lot FRANCE
14633886 782226823 @Company
@Persons
@UBO
@INPI
GAUTHIER PORTE Nadia
DoB: 1966-01-23
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Meaux La Capelette 47140 Penne-d'Agenais FRANCE
14633887 782226823 @Company
@Persons
@UBO
@INPI
GAUTHIER PORTE Nadia
DoB: 1966-01-23
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Meaux La Capelette 47140 Penne-d'Agenais FRANCE
14633888 782226823 @Company
@Persons
@UBO
@INPI
RISTOR Renaud
DoB: 1963-08-20
PoB: 36006 Argenton-sur-Creuse FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lieu-Dit Pecaillou 47300 Villeneuve-sur-Lot 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.