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 790271993 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11125406 790271993 @Company
@Persons
@UBO
@INPI
POUPARD Myriam, Béatrice, Jeanne
DoB: 1974-06-09
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Bouyssou 24190 Chantérac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11125407 790271993 @Company
@Persons
@UBO
@INPI
POUPARD Myriam, Béatrice, Jeanne
DoB: 1974-06-09
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Bouyssou 24190 Chantérac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11125408 790271993 @Company
@Persons
@UBO
@INPI
POUPARD MEGE Claudine, Liliane, Marcelle
DoB: 1960-01-29
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 le Bois d'Ollé 33920 Générac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11125409 790271993 @Company
@Persons
@UBO
@INPI
POUPARD Laurent, Roger, Lucien
DoB: 1962-09-07
PoB: 24372 Saint-Astier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue André Cart 25870 Chatillon-le-duc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11125410 790271993 @Company
@Persons
@UBO
@INPI
POUPARD Yves, Pierre, François
DoB: 1965-03-15
PoB: 24372 Saint-Astier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de la Forge 17610 Saint-Sauvant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11125411 790271993 @Company
@Persons
@UBO
@INPI
POUPARD Christophe, Michel, Adrien
DoB: 1966-07-13
PoB: 24376 Saint-Aulaye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vitacura - Chili Recifie 1979 Santiago 0 CHILI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11125412 790271993 @Company
@Persons
@UBO
@INPI
POUPARD Rémy, Jean-François
DoB: 1968-02-26
PoB: 24352 Ribérac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1345 rue Flamand Trois Rivières Canada 0 CANADA yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11125413 790271993 @Company
@Persons
@UBO
@INPI
POUPARD Gérard, Marie, Camille
DoB: 1969-04-26
PoB: 24352 Ribérac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Sainte-Foy des Vignes 24130 Ginestet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11125414 790271993 @Company
@Persons
@UBO
@INPI
POUPARD Frédéric, Michel, André
DoB: 1971-02-09
PoB: 24352 Ribérac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Hector Berlioz 18110 Fussy 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.