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 800566986 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9656787 800566986 @Company
@Persons
@UBO
@INPI
SPIRALE NICOLAS BALMY - SAS D'ARCHITECTURE
DoB: 429784994
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 rue Bernard Palissy 87000 Limoges FRANCE
9656788 800566986 @Company
@Persons
@UBO
@INPI
SPIRALE NICOLAS BALMY - SAS D'ARCHITECTURE
DoB: 429784994
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 rue Bernard Palissy 87000 Limoges FRANCE
9656789 800566986 @Company
@Persons
@UBO
@INPI
NUANCES D'ARCHITECTURES
DoB: 803010487
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 boulevard Emile Zola 23000 Guéret FRANCE
9656790 800566986 @Company
@Persons
@UBO
@INPI
NUANCES D'ARCHITECTURES
DoB: 803010487
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 boulevard Emile Zola 23000 Guéret FRANCE
9656791 800566986 @Company
@Persons
@UBO
@INPI
PICHON Stéphane
DoB: 1968-04-29
PoB: 07010 ANNONAY FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 boulevard Louis Philippe 3000 Moulins FRANCE
9656792 800566986 @Company
@Persons
@UBO
@INPI
PICHON Stéphane
DoB: 1968-04-29
PoB: 07010 ANNONAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 boulevard Louis Philippe 3000 Moulins FRANCE
9656793 800566986 @Company
@Persons
@UBO
@INPI
SPIRALE 19
DoB: 799082276
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue Louis Latrade 19100 Brive-la-Gaillarde FRANCE
9656794 800566986 @Company
@Persons
@UBO
@INPI
SPIRALE 19
DoB: 799082276
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Louis Latrade 19100 Brive-la-Gaillarde FRANCE
9656795 800566986 @Company
@Persons
@UBO
@INPI
ARAUJO Miguel
DoB: 1961-08-09
PoB: Sallent Barcelone ESPAGNE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
15 avenue Desgenettes 19100 Brive-la-Gaillarde FRANCE
9656796 800566986 @Company
@Persons
@UBO
@INPI
BIAUNIER Ludovic Christian
DoB: 1974-02-10
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2 avenue du Pont neuf 36000 Châteauroux FRANCE
9656797 800566986 @Company
@Persons
@UBO
@INPI
BIAUNIER Ludovic Christian
DoB: 1974-02-10
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 avenue du Pont neuf 36000 Châteauroux FRANCE
14161561 800566986 @Company
@Persons
@UBO
@INPI
PICHON STEPHANE
DoB: 29/04/1968
PoB: ANNONAY FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
8 boulevard Louis Philippe 3000 Moulins France
14161562 800566986 @Company
@Persons
@UBO
@INPI
BIAUNIER LUDOVIC CHRISTIAN
DoB: 10/02/1974
PoB: CHATEAUROUX FRANCE
P. Physiqu
Quality: Membre
@OCCRP Alef
@WC
2 avenue du Pont Neuf 36000 Chateauroux France
14161563 800566986 @Company
@Persons
@UBO
@INPI
SPIRALE NICOLAS BALMY
DoB: 429784994
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue des Tanneries 87000 Limoges France
14161564 800566986 @Company
@Persons
@UBO
@INPI
SPIRALE 23 CECILE RIPP-MASSENDARI, BENOIT BOURGEOIS
DoB: 803010487
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 boulevard Emile Zola 23000 Gueret France
14161565 800566986 @Company
@Persons
@UBO
@INPI
SPIRALE 17
DoB: 824383806
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22 rue Eugene Thomas 17000 La Rochelle France
14825553 800566986 @Company
@Persons
@UBO
@INPI
PICHON STEPHANE
DoB: 29/04/1968
PoB: ANNONAY FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
8 boulevard Louis Philippe 3000 Moulins France
14825554 800566986 @Company
@Persons
@UBO
@INPI
BIAUNIER LUDOVIC CHRISTIAN
DoB: 10/02/1974
PoB: CHATEAUROUX FRANCE
P. Physiqu
Quality: Membre
@OCCRP Alef
@WC
2 avenue du Pont Neuf 36000 Chateauroux France
14825555 800566986 @Company
@Persons
@UBO
@INPI
SPIRALE NICOLAS BALMY
DoB: 429784994
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue des Tanneries 87000 Limoges France
14825556 800566986 @Company
@Persons
@UBO
@INPI
SPIRALE 23 CECILE RIPP-MASSENDARI, BENOIT BOURGEOIS
DoB: 803010487
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 boulevard Emile Zola 23000 Gueret France
14825557 800566986 @Company
@Persons
@UBO
@INPI
SPIRALE 17
DoB: 824383806
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22 rue Eugene Thomas 17000 La Rochelle France
15695968 800566986 @Company
@Persons
@UBO
@INPI
Pichon Stéphane
DoB: 29/04/1968
PoB: Annonay FRANCE
P. Physiqu
Quality: Membre,Administrateur
@OCCRP Alef
@WC
8 boulevard Louis Philippe 3000 Moulins France
15695969 800566986 @Company
@Persons
@UBO
@INPI
Massendari Ripp Cécile Marie Michèle
DoB: 10/01/1964
PoB: Guéret FRANCE
P. Physiqu
Quality: Membre,Administrateur
@OCCRP Alef
@WC
20 rue Château Trompette 23000 Guéret France
15695970 800566986 @Company
@Persons
@UBO
@INPI
Biaumier Ludovic Christian
DoB: 10/02/1974
PoB: Châteauroux FRANCE
P. Physiqu
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2 avenue du Pont neuf 36000 Châteauroux France
15695971 800566986 @Company
@Persons
@UBO
@INPI
Biaunier Ludovic Christian
DoB: 10/02/1974
PoB: Châteauroux FRANCE
P. Physiqu
Quality: Membre
@OCCRP Alef
@WC
2 avenue du Pont Neuf 36000 Châteauroux 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.