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 818375115 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11119259 818375115 @Company
@Persons
@UBO
@INPI
LOUYS Pascal, Cyril
DoB: 1973-06-10
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 chemin de Castet 64121 Serres-Castet FRANCE
11119260 818375115 @Company
@Persons
@UBO
@INPI
POSTEL Thierry, Bernard, Henri
DoB: 1969-09-05
PoB: 28391 Toury FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
34 impasse Pierre Fresnay 24700 Montpon Menesterol FRANCE
11119261 818375115 @Company
@Persons
@UBO
@INPI
POSTEL Thierry, Bernard, Henri
DoB: 1969-09-05
PoB: 28391 Toury FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
34 impasse Pierre Fresnay 24700 Montpon Menesterol FRANCE
11119262 818375115 @Company
@Persons
@UBO
@INPI
Docteurs Vétérinaires CHARLES CLAISE ET IVAN NGUYEN
DoB: 437731565
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
58 rue de la Roque 24100 Creysse FRANCE
11119263 818375115 @Company
@Persons
@UBO
@INPI
LAUTIE Romain, Jean, André
DoB: 1984-10-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lieu dit les Francilloux 24600 Ribérac FRANCE
11119264 818375115 @Company
@Persons
@UBO
@INPI
RIMBAUD Clément, Pierre, Marius
DoB: 1985-01-13
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Maine Sud 24350 Saint-Victor FRANCE
11119265 818375115 @Company
@Persons
@UBO
@INPI
ESCULIER Wilfrid
DoB: 1968-01-07
PoB: 65395 Saint-Pe-de-Bigorre FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 rue du Puy 24600 Ribérac FRANCE
11119266 818375115 @Company
@Persons
@UBO
@INPI
SELARL POSTEL-HOUDEE-HOURT
DoB: 812592640
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route de Bordeaux 24700 Montpon Menesterol FRANCE
11119267 818375115 @Company
@Persons
@UBO
@INPI
SELARL DES COTEAUX
DoB: 812557973
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route de Bordeaux 24700 Montpon Menesterol FRANCE
11119268 818375115 @Company
@Persons
@UBO
@INPI
CARPENTIER LADOUS
DoB: 791990708
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
43 avenue de l'Europe 33350 Saint-Magne-de-Castillon FRANCE
11119269 818375115 @Company
@Persons
@UBO
@INPI
LAURENT François
DoB: 1963-04-29
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 rue du Puy 24600 Ribérac FRANCE
13284502 820581684 @Company
@Persons
@UBO
@INPI
CRO-MAGNON
DoB: 818375115
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route de Bordeaux Clinique Vétérinaire Animalis 24700 Montpon Menesterol 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.