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 BRIVE 1956-10-29 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
918705 817782774 @Company
@Persons
@UBO
@INPI
CAYRE Elie Dominique
DoB: 1956-10-29
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
LE BATUT 19120 Beaulieu-sur-Dordogne FRANCE
2408060 813007978 @Company
@Persons
@UBO
@INPI
Sourzac Robert
DoB: 1956-05-14
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue du Général Leclerc 75014 Paris France
6743772 818729709 @Company
@Persons
@UBO
@INPI
LIOZON Patrick, Frédéric, Charles, Marie
DoB: 1956-10-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Marie Rose Guillot 19100 Brive-la-Gaillarde FRANCE
6743773 818729709 @Company
@Persons
@UBO
@INPI
LIOZON Patrick, Frédéric, Charles, Marie
DoB: 1956-10-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Marie Rose Guillot 19100 Brive-la-Gaillarde FRANCE
8002481 775337777 @Company
@Persons
@UBO
@INPI
BRIVE Didier Michel
DoB: 1956-10-29
PoB: SAINT-SYMPHORIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 rue du Rempart 37000 Tours France
8002482 775337777 @Company
@Persons
@UBO
@INPI
BRIVE Didier Michel
DoB: 1956-10-29
PoB: SAINT-SYMPHORIEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
146 rue du Rempart 37000 Tours France
8007692 424102481 @Company
@Persons
@UBO
@INPI
BRIVE Didier Michel
DoB: 1956-10-29
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 rue du Rempart 37000 Tours France
8007693 424102481 @Company
@Persons
@UBO
@INPI
BRIVE Didier Michel
DoB: 1956-10-29
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
146 rue du Rempart 37000 Tours France
11447126 817782774 @Company
@Persons
@UBO
@INPI
CAYRE Elie Dominique
DoB: 1956-10-29
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Membre suppléant
@OCCRP Alef
@WC
LE BATUT 19120 Beaulieu-sur-Dordogne FRANCE
13061764 410079073 @Company
@Persons
@UBO
@INPI
MEYRIGNAC Claude
DoB: 1956-10-18
PoB: 19248 Saint-Ybard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse des Prunus 19700 Lagraulière FRANCE
13063607 517741500 @Company
@Persons
@UBO
@INPI
FACI Michel-Roch
DoB: 1956-04-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de Fossemagne 17400 Saint Jean d'Angely FRANCE
13063608 517741500 @Company
@Persons
@UBO
@INPI
FACI Michel-Roch
DoB: 1956-04-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Fossemagne 17400 Saint Jean d'Angely FRANCE
13070362 344847512 @Company
@Persons
@UBO
@INPI
MONTEIL DOMINIQUE PASCAL
DoB: 1956-10-17
PoB: USSEL 19
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
5 PLACE JOFFRE 19200 Ussel FRANCE
13070363 344847512 @Company
@Persons
@UBO
@INPI
MONTEIL DOMINIQUE PASCAL
DoB: 1956-10-17
PoB: USSEL 19
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 PLACE JOFFRE 19200 Ussel FRANCE
13070397 344847512 @Company
@Persons
@UBO
@INPI
FUMEL MICHEL JEAN PIERRE
DoB: 1956-12-10
PoB: LASSOUTS 12
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PLACE DE L EGLISE 19550 Soursac FRANCE
13071007 351236203 @Company
@Persons
@UBO
@INPI
BRETAGNOLLE DANIEL
DoB: 1956-01-25
PoB: 19162 Perpezac-le-Noir
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19410 Perpezac-le-Noir FRANCE
13071008 351236203 @Company
@Persons
@UBO
@INPI
BRETAGNOLLE DANIEL
DoB: 1956-01-25
PoB: 19162 Perpezac-le-Noir
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19410 Perpezac-le-Noir FRANCE
13082728 477717102 @Company
@Persons
@UBO
@INPI
CAYRE Elie Dominique
DoB: 1956-10-29
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BATTUT 19120 Beaulieu-sur-Dordogne FRANCE yes
@Cadastre
@Geotag
13090022 509086450 @Company
@Persons
@UBO
@INPI
ROHM Philippe
DoB: 1956-10-14
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Du puits d'Uzou 31700 Blagnac 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.