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 834425977 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13514335 834425977 @Company
@Persons
@UBO
@INPI
DUPUIS DUPUIS-DUSSEAU Elise, Isabelle
DoB: 1982-10-01
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 le Clos des Noyers 16410 Garat FRANCE
13514336 834425977 @Company
@Persons
@UBO
@INPI
DUPUIS DUPUIS-DUSSEAU Elise, Isabelle
DoB: 1982-10-01
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 le Clos des Noyers 16410 Garat FRANCE
13514337 834425977 @Company
@Persons
@UBO
@INPI
CATHALIFAUD Emilie
DoB: 1985-07-21
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Rouhaud 16320 Ronsenac FRANCE
13514338 834425977 @Company
@Persons
@UBO
@INPI
CATHALIFAUD Emilie
DoB: 1985-07-21
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Rouhaud 16320 Ronsenac FRANCE
13514339 834425977 @Company
@Persons
@UBO
@INPI
DUCHAIGNE Paul, Valéry, Hervé
DoB: 1982-08-02
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Andole 16410 Torsac FRANCE
13514340 834425977 @Company
@Persons
@UBO
@INPI
DUCHAIGNE Paul, Valéry, Hervé
DoB: 1982-08-02
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Petite Andole 16410 Torsac FRANCE
13514341 834425977 @Company
@Persons
@UBO
@INPI
LOUYS Chreistophe, Marc, José, Ghislain
DoB: 1978-09-06
PoB: Liège BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de la Lavalette 16000 Angoulême FRANCE
13514342 834425977 @Company
@Persons
@UBO
@INPI
LOUYS Chreistophe, Marc, José, Ghislain
DoB: 1978-09-06
PoB: Liège BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue de la Lavalette 16000 Angoulême FRANCE
13514343 834425977 @Company
@Persons
@UBO
@INPI
PAULET Sandra, Christine
DoB: 1978-04-22
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Impasse des Grands Bois 16410 Dignac FRANCE
13514344 834425977 @Company
@Persons
@UBO
@INPI
PETIT Brigitte, Claude
DoB: 1958-06-07
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Foucaud 16410 Dignac FRANCE
13514345 834425977 @Company
@Persons
@UBO
@INPI
LASSIME Alexandre, Pierre
DoB: 1986-08-11
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue de la Cloche Verte 16000 Angoulême FRANCE
13514346 834425977 @Company
@Persons
@UBO
@INPI
DEVAIRE Sylvie, Laurence
DoB: 1974-09-02
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Fourniou 16320 Magnac-Lavalette-Villars FRANCE
13514347 834425977 @Company
@Persons
@UBO
@INPI
OUAPOU-TSAM SOURY Catherine, Barbara
DoB: 1974-08-25
PoB: Bangui REPUBLIQUE CENTRAFRICAINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 Rue des Lilas 16800 Soyaux FRANCE
13514348 834425977 @Company
@Persons
@UBO
@INPI
ROUGIER Vincent
DoB: 1971-09-08
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Impasse des Grands Bois 16410 Dignac FRANCE
13514349 834425977 @Company
@Persons
@UBO
@INPI
LAULT Tiffany, Denise, Simone
DoB: 1988-11-28
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 Route de Ribérac 24340 La Rochebeaucourt-et-Argentine FRANCE
13514350 834425977 @Company
@Persons
@UBO
@INPI
TRANCHET JOSEPH Marie-Noëlle
DoB: 1965-12-25
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine du Perchet 16410 Dirac FRANCE
13514351 834425977 @Company
@Persons
@UBO
@INPI
MAZEAU Sophie, Marie
DoB: 1986-02-04
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue de la Clé d'Or 16410 Dignac FRANCE
13514352 834425977 @Company
@Persons
@UBO
@INPI
FAURAN Stéfane, Jean
DoB: 1967-07-18
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin des Champs du Lac 16410 Sers FRANCE
13514353 834425977 @Company
@Persons
@UBO
@INPI
CHARRIERE Pamela, Jeanine, Yvette
DoB: 1982-02-18
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin des Champs du Lac 16410 Sers FRANCE
13514354 834425977 @Company
@Persons
@UBO
@INPI
BONNAMY Jordane Paul Noël
DoB: 1985-04-13
PoB: 24037 Bergerac (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu-dit la Petite Andole 16410 Torsac FRANCE
13514355 834425977 @Company
@Persons
@UBO
@INPI
CHRISTODOULOU Damien Alexandre
DoB: 1984-12-09
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bouchard Route de la Combe 16410 Sers 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.