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 799251897 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13067251 799251897 @Company
@Persons
@UBO
@INPI
SOULIER Frederic
DoB: 1965-12-08
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
32 Rue PROFESSEUR CALMETTE 19100 Brive-la-Gaillarde FRANCE
13067252 799251897 @Company
@Persons
@UBO
@INPI
SOULIER Frederic
DoB: 1965-12-08
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Rue PROFESSEUR CALMETTE 19100 Brive-la-Gaillarde FRANCE
13067253 799251897 @Company
@Persons
@UBO
@INPI
VIEILLEFOSSE Laurent
DoB: 1959-10-10
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
11 Avenue EDOUARD HERRIOT 19100 Brive-la-Gaillarde FRANCE
13067254 799251897 @Company
@Persons
@UBO
@INPI
VIEILLEFOSSE Laurent
DoB: 1959-10-10
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Avenue EDOUARD HERRIOT 19100 Brive-la-Gaillarde FRANCE
13067255 799251897 @Company
@Persons
@UBO
@INPI
GARY Yves
DoB: 1949-09-12
PoB: 19273 Turenne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
83 Lotissement GEORGES LAFON 46110 Vayrac FRANCE
13067256 799251897 @Company
@Persons
@UBO
@INPI
VIDAU Philippe
DoB: 1952-04-05
PoB: 19153 Objat FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BRIDELACHE 19130 Objat FRANCE
13067257 799251897 @Company
@Persons
@UBO
@INPI
BRIVE TOURISME AGGLOMERATION
DoB: 798890919
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 Rue MARECHAL BRUNE 19100 Brive-la-Gaillarde FRANCE
13067258 799251897 @Company
@Persons
@UBO
@INPI
OFFICE DE TOURISME DE BRIVE AGGLOMERATION
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Place DU 14 JUILLET 19100 Brive-la-Gaillarde FRANCE
13067259 799251897 @Company
@Persons
@UBO
@INPI
SOLER Gerard
DoB: 1962-09-30
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
8 Rue DES MAGNOLIAS 19360 Cosnac 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.