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 830640272 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
295913 830640272 @Company
@Persons
@UBO
@INPI
VILLER Eric, Olivier, Pascal
DoB: 1972-04-04
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Mobiles de Coulmiers 24600 Ribérac FRANCE yes
@Cadastre
@Geotag
295914 830640272 @Company
@Persons
@UBO
@INPI
VILLER Eric, Olivier, Pascal
DoB: 1972-04-04
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue des Mobiles de Coulmiers 24600 Ribérac FRANCE yes
@Cadastre
@Geotag
295915 830640272 @Company
@Persons
@UBO
@INPI
GOURINCHAS Jean-Philippe
DoB: 1962-08-09
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Faureille 24190 Chantérac FRANCE yes
@Cadastre
@Geotag
295916 830640272 @Company
@Persons
@UBO
@INPI
MAIGNE CHEVE Claudette, Christiane
DoB: 1947-11-03
PoB: 24309 Neuvic FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Fayard 24110 Saint-Astier FRANCE yes
@Cadastre
@Geotag
295917 830640272 @Company
@Persons
@UBO
@INPI
VILLER Pierre, Hugo, Antoine
DoB: 2004-09-25
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue des Mobiles de Coulmiers 24600 Ribérac FRANCE yes
@Cadastre
@Geotag
295918 830640272 @Company
@Persons
@UBO
@INPI
VILLER Adrien, Xavier, Clément
DoB: 1999-05-19
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
117 rue Victor Hugo 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
295919 830640272 @Company
@Persons
@UBO
@INPI
CHEVE DAROUY Marie-Noëlle
DoB: 1975-04-28
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
127 avenue de Bordeaux 33970 Legé cap ferret FRANCE yes
@Cadastre
@Geotag
295920 830640272 @Company
@Persons
@UBO
@INPI
CHEVE Nicolas
DoB: 1978-03-01
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Monastère 26800 Etoile-sur-Rhône FRANCE yes
@Cadastre
@Geotag
295921 830640272 @Company
@Persons
@UBO
@INPI
GOURINCHAS Bastien
DoB: 1992-06-24
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Faureille 24190 Chantérac FRANCE yes
@Cadastre
@Geotag
295922 830640272 @Company
@Persons
@UBO
@INPI
GOURINCHAS Pauline
DoB: 1989-07-20
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Faureille 24190 Chantérac FRANCE yes
@Cadastre
@Geotag

 

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.