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 790199939 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13082411 790199939 @Company
@Persons
@UBO
@INPI
LECAVELIER Benjamin
DoB: 1978-04-21
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RENAUDIE 19360 Dampniat FRANCE
13082412 790199939 @Company
@Persons
@UBO
@INPI
LECAVELIER Benjamin
DoB: 1978-04-21
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA RENAUDIE 19360 Dampniat FRANCE
13082413 790199939 @Company
@Persons
@UBO
@INPI
ARLABOSSE Emeric
DoB: 1961-08-02
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES THERMES 19190 Lanteuil FRANCE
13082414 790199939 @Company
@Persons
@UBO
@INPI
SEYEUX BOISSERIE Sylvie
DoB: 1958-01-28
PoB: 80688 Rue FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 19190 Beynat FRANCE
13082415 790199939 @Company
@Persons
@UBO
@INPI
BERTRAND BREUIL Michele
DoB: 1955-11-11
PoB: 59324 Jeumont (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
. 19190 Beynat FRANCE
13082416 790199939 @Company
@Persons
@UBO
@INPI
CELLIER Louis
DoB: 1956-01-20
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue POINCARE 19100 Brive-la-Gaillarde FRANCE
13082417 790199939 @Company
@Persons
@UBO
@INPI
DU CHAMP FOUCHER Catherine
DoB: 1954-04-27
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
NOUGEIN 19320 Marcillac-la-Croisille FRANCE
13082418 790199939 @Company
@Persons
@UBO
@INPI
LABESQUE Lisa
DoB: 1978-10-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA RENAUDIE 19360 Dampniat FRANCE
13082419 790199939 @Company
@Persons
@UBO
@INPI
LECAVELIER Eloi
DoB: 1982-05-04
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LACOSTE 19360 Dampniat FRANCE
13082420 790199939 @Company
@Persons
@UBO
@INPI
LELIEVRE Thierry
DoB: 1963-07-15
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHASSAT 19400 Saint-Hilaire-Taurieux FRANCE
13082421 790199939 @Company
@Persons
@UBO
@INPI
COUREL MAS Elodie
DoB: 1981-10-08
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PARJADIS 19190 Beynat FRANCE
13082422 790199939 @Company
@Persons
@UBO
@INPI
MAS Sebastien
DoB: 1979-12-04
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PARJADIS 19190 Beynat FRANCE
13082423 790199939 @Company
@Persons
@UBO
@INPI
NEUVILLE ROUGE Gabrielle
DoB: 1981-12-07
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHASTAGNOL 19190 AUBAZINE FRANCE
13082424 790199939 @Company
@Persons
@UBO
@INPI
VERGNE Gisele
DoB: 1965-04-24
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13BIS Rue BASSE 19100 Brive-la-Gaillarde FRANCE
13082425 790199939 @Company
@Persons
@UBO
@INPI
BUSSAC PEAN Marie
DoB: 1965-08-21
PoB: 97122 Port Louis (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
. 19120 Tudeils FRANCE
13082426 790199939 @Company
@Persons
@UBO
@INPI
SENE Celine
DoB: 1984-07-20
PoB: 80561 Montdidier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE DOUX 19190 Lanteuil 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.