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 824973838 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13064986 824973838 @Company
@Persons
@UBO
@INPI
POUJOL Pierre
DoB: 1988-07-20
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Quai DE CHAMMARD 19000 Tulle FRANCE
13064987 824973838 @Company
@Persons
@UBO
@INPI
POUJOL Pierre
DoB: 1988-07-20
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Quai DE CHAMMARD 19000 Tulle FRANCE
13064988 824973838 @Company
@Persons
@UBO
@INPI
ROCHE Francoise
DoB: 1958-02-05
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
4 Rue KLEBER 19100 Brive-la-Gaillarde FRANCE
13064989 824973838 @Company
@Persons
@UBO
@INPI
ROCHE Francoise
DoB: 1958-02-05
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue KLEBER 19100 Brive-la-Gaillarde FRANCE
13064990 824973838 @Company
@Persons
@UBO
@INPI
MAGIMEL POUJOL Janine
DoB: 1960-12-06
PoB: 19250 Salon-la-Tour FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Chemin DU GOULET 19510 Masseret FRANCE
13064991 824973838 @Company
@Persons
@UBO
@INPI
MAGIMEL POUJOL Janine
DoB: 1960-12-06
PoB: 19250 Salon-la-Tour FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 Chemin DU GOULET 19510 Masseret FRANCE
13064992 824973838 @Company
@Persons
@UBO
@INPI
MAGIMEL POUJOL Janine
DoB: 1960-12-06
PoB: 19250 Salon-la-Tour FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
1 Chemin DU GOULET 19510 Masseret FRANCE
13064993 824973838 @Company
@Persons
@UBO
@INPI
MARION PERRIER Evelyne
DoB: 1952-06-17
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 PUY LA GRAULE 19700 Seilhac FRANCE
13064994 824973838 @Company
@Persons
@UBO
@INPI
MARION PERRIER Evelyne
DoB: 1952-06-17
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
37 PUY LA GRAULE 19700 Seilhac FRANCE
13064995 824973838 @Company
@Persons
@UBO
@INPI
CARLES Elisabeth
DoB: 1963-05-18
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Rue JEAN JAURES 19000 Tulle FRANCE
13064996 824973838 @Company
@Persons
@UBO
@INPI
CARLES Elisabeth
DoB: 1963-05-18
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
28 Rue JEAN JAURES 19000 Tulle FRANCE
13064997 824973838 @Company
@Persons
@UBO
@INPI
PHARMACIE DE SOUILHAC
DoB: 815222583
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue DU DOCTEUR VALETTE 19000 Tulle FRANCE
13064998 824973838 @Company
@Persons
@UBO
@INPI
PHARMACIE CARLES MARQUET
DoB: 792761728
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
92 Avenue VICTOR HUGO 19000 Tulle FRANCE
13064999 824973838 @Company
@Persons
@UBO
@INPI
GRANDE PHARMACIE DU PONT CARDINAL
DoB: 391597432
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
75 Avenue DE PARIS RESIDENCE DU PONT CARDINAL 19100 Brive-la-Gaillarde FRANCE
13065000 824973838 @Company
@Persons
@UBO
@INPI
PERRIER SELARL
DoB: 383997012
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue JEAN VINATIER 19700 Seilhac 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.