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 824032007 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11134876 824032007 @Company
@Persons
@UBO
@INPI
DUMONTET Jean, Louis
DoB: 1954-01-08
PoB: El Biar - Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du Docteur Lacroix 24410 Saint-Aulaye-Puymangou FRANCE
11134877 824032007 @Company
@Persons
@UBO
@INPI
DUMONTET Jean, Louis
DoB: 1954-01-08
PoB: El Biar - Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue du Docteur Lacroix 24410 Saint-Aulaye-Puymangou FRANCE
11134878 824032007 @Company
@Persons
@UBO
@INPI
CHAUSSADE Rémy, Gabriel
DoB: 1953-03-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puyberaud Saint-Privat-des-Prés 24410 SAINT PRIVAT EN PERIGORD FRANCE
11134879 824032007 @Company
@Persons
@UBO
@INPI
CHAUSSADE Rémy, Gabriel
DoB: 1953-03-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Puyberaud Saint-Privat-des-Prés 24410 SAINT PRIVAT EN PERIGORD FRANCE
11134880 824032007 @Company
@Persons
@UBO
@INPI
VERGÉ Dominique, Myriam
DoB: 1957-02-17
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue Louis Dutrey 24410 Saint-Aulaye-Puymangou FRANCE
11134881 824032007 @Company
@Persons
@UBO
@INPI
VERGÉ Dominique, Myriam
DoB: 1957-02-17
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B rue Louis Dutrey 24410 Saint-Aulaye-Puymangou FRANCE
11134882 824032007 @Company
@Persons
@UBO
@INPI
COLLARD FELIX Maryse, Violette
DoB: 1952-09-22
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place Pasteur 24410 Saint-Aulaye-Puymangou FRANCE
11134883 824032007 @Company
@Persons
@UBO
@INPI
COLLARD FELIX Maryse, Violette
DoB: 1952-09-22
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 place Pasteur 24410 Saint-Aulaye-Puymangou FRANCE
11134884 824032007 @Company
@Persons
@UBO
@INPI
TRAISSAC Antoine, Marie, Joseph
DoB: 1991-11-17
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Louis Dutrey 24410 Saint-Aulaye-Puymangou FRANCE
11134885 824032007 @Company
@Persons
@UBO
@INPI
TRAISSAC Antoine, Marie, Joseph
DoB: 1991-11-17
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Louis Dutrey 24410 Saint-Aulaye-Puymangou FRANCE
11134886 824032007 @Company
@Persons
@UBO
@INPI
ZIELINSKI TRAISSAC Tatiana, Catherine, Roselyne
DoB: 1989-02-24
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Louis Dutrey 24410 Saint-Aulaye-Puymangou FRANCE
11134887 824032007 @Company
@Persons
@UBO
@INPI
ZIELINSKI TRAISSAC Tatiana, Catherine, Roselyne
DoB: 1989-02-24
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Louis Dutrey 24410 Saint-Aulaye-Puymangou FRANCE
11134888 824032007 @Company
@Persons
@UBO
@INPI
ARNOULD Carole, Joséphine, Marie, Claude
DoB: 1974-02-11
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Pélissier 24410 Chenaud FRANCE
11134889 824032007 @Company
@Persons
@UBO
@INPI
ARNOULD Carole, Joséphine, Marie, Claude
DoB: 1974-02-11
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Pélissier 24410 Chenaud FRANCE
11134890 824032007 @Company
@Persons
@UBO
@INPI
LAPRADE BONNAMY Maryline, France
DoB: 1974-04-13
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Brandillou Sud 24600 Ribérac FRANCE
11134891 824032007 @Company
@Persons
@UBO
@INPI
LAPRADE BONNAMY Maryline, France
DoB: 1974-04-13
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Brandillou Sud 24600 Ribérac FRANCE
11134892 824032007 @Company
@Persons
@UBO
@INPI
SAINT LOUIS MARCADIER Hélène, Renée, Paule
DoB: 1963-05-22
PoB: 97312 Sinnamary (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B impasse le Clédier 24700 Montpon Menesterol FRANCE
11134893 824032007 @Company
@Persons
@UBO
@INPI
SAINT LOUIS MARCADIER Hélène, Renée, Paule
DoB: 1963-05-22
PoB: 97312 Sinnamary (973) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7B impasse le Clédier 24700 Montpon Menesterol FRANCE
16181955 824032007 @Company
@Persons
@UBO
@INPI
DUMONTET Jean, Louis
DoB: 1954-01-08
PoB: El Biar - Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue du Docteur Lacroix 24410 Saint Aulaye-Puymangou FRANCE
16181956 824032007 @Company
@Persons
@UBO
@INPI
DUMONTET Jean, Louis
DoB: 1954-01-08
PoB: El Biar - Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Rue du Docteur Lacroix 24410 Saint Aulaye-Puymangou FRANCE
16181957 824032007 @Company
@Persons
@UBO
@INPI
TRAISSAC Antoine, Marie, Joseph
DoB: 1991-11-17
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Louis Dutrey 24410 Saint Aulaye-Puymangou FRANCE
16181958 824032007 @Company
@Persons
@UBO
@INPI
TRAISSAC Antoine, Marie, Joseph
DoB: 1991-11-17
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Louis Dutrey 24410 Saint Aulaye-Puymangou FRANCE
16181959 824032007 @Company
@Persons
@UBO
@INPI
LAPRADE BONNAMY Maryline, France
DoB: 1974-04-13
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Brandillou Sud 24600 Ribérac FRANCE
16181960 824032007 @Company
@Persons
@UBO
@INPI
LAPRADE BONNAMY Maryline, France
DoB: 1974-04-13
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Brandillou Sud 24600 Ribérac FRANCE
16181961 824032007 @Company
@Persons
@UBO
@INPI
VERGÉ Dominique, Myriam
DoB: 1957-02-17
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B Rue Louis Dutrey 24410 Saint Aulaye-Puymangou FRANCE
16181962 824032007 @Company
@Persons
@UBO
@INPI
ZIELINSKI TRAISSAC Tatiana, Catherine, Roselyne
DoB: 1989-02-24
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Louis Dutrey 24410 Saint Aulaye-Puymangou FRANCE
16181963 824032007 @Company
@Persons
@UBO
@INPI
SAINT LOUIS MARCADIER Hélène, Renée, Paule
DoB: 1963-05-22
PoB: 97312 Sinnamary FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7B Impasse le Clédier 24700 Montpon-Ménestérol 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.