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 799069141 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5233514 799069141 @Company
@Persons
@UBO
@INPI
MERIGOUT Christophe, Louis, Georges
DoB: 1973-05-05
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Edmond Laroche 18150 La Guerche-sur-l'Aubois FRANCE
5233515 799069141 @Company
@Persons
@UBO
@INPI
MERIGOUT Christophe, Louis, Georges
DoB: 1973-05-05
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Edmond Laroche 18150 La Guerche-sur-l'Aubois FRANCE
5233516 799069141 @Company
@Persons
@UBO
@INPI
LIBOZ Dominique, Marc
DoB: 1954-02-10
PoB: Marburg Lahn ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard Revenaz 18150 La Guerche-sur-l'Aubois FRANCE
5233517 799069141 @Company
@Persons
@UBO
@INPI
LIBOZ Dominique, Marc
DoB: 1954-02-10
PoB: Marburg Lahn ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 boulevard Revenaz 18150 La Guerche-sur-l'Aubois FRANCE
5233518 799069141 @Company
@Persons
@UBO
@INPI
FOLLI Jean
DoB: 1950-01-23
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse du Thureau 18320 Beffes FRANCE
5233519 799069141 @Company
@Persons
@UBO
@INPI
GUILLAUME Bernard
DoB: 1983-03-29
PoB: Liège BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 F rue de Bel Air 18150 La Guerche-sur-l'Aubois FRANCE
5233520 799069141 @Company
@Persons
@UBO
@INPI
PACAUT Sabine, Valérie
DoB: 1966-03-18
PoB: 58095 Decize FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Usages 18320 Marseilles-les-Aubigny FRANCE
5233521 799069141 @Company
@Persons
@UBO
@INPI
ODONNET Laure, Lise, Josette
DoB: 1965-11-04
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Château d'Eau 18150 La Guerche-sur-l'Aubois FRANCE
5233522 799069141 @Company
@Persons
@UBO
@INPI
DAMAGEUX BROT Valérie, Françoise
DoB: 1972-09-07
PoB: 59286 Haubourdin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Feuillateries 18150 La Chapelle Hugon FRANCE
5233523 799069141 @Company
@Persons
@UBO
@INPI
LEPERE Elisabeth, Josette, Nelly
DoB: 1955-05-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Bel Air 18150 La Guerche-sur-l'Aubois FRANCE
5233524 799069141 @Company
@Persons
@UBO
@INPI
LEFEBVRE TAIEB Valérie, Marie, Andrée
DoB: 1963-02-22
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Blanc Gâteau 18150 La Guerche-sur-l'Aubois FRANCE
5233525 799069141 @Company
@Persons
@UBO
@INPI
MORIN Carine, Thérèse, Michèle
DoB: 1972-11-20
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Fusillés 18150 La Guerche-sur-l'Aubois FRANCE
5233526 799069141 @Company
@Persons
@UBO
@INPI
BRAS Amandine, Flore
DoB: 1991-02-20
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Chaume des Pruneaux 58000 Challuy FRANCE
5233527 799069141 @Company
@Persons
@UBO
@INPI
MILLOT Caroline
DoB: 1990-08-13
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Champ Poulard Munot 58400 La marche FRANCE
5233528 799069141 @Company
@Persons
@UBO
@INPI
BOURGET Thomas
DoB: 1977-10-28
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3B rue de Vauzelles 58000 Nevers 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.