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 CONDAT 1974-04-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
370302 828060608 @Company
@Persons
@UBO
@INPI
SAUTEREAU Isabelle, Séverine
DoB: 1974-04-27
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 rue des Peupliers 87920 Condat-sur-Vienne FRANCE
7345041 441293461 @Company
@Persons
@UBO
@INPI
CONDAT Frédéric, Philippe, Denis
DoB: 1974-04-11
PoB: TANANARIVE (MADAGASCAR) MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Commerce 34000 Montpellier FRANCE
7373273 791123458 @Company
@Persons
@UBO
@INPI
CONDAT Frédéric Philippe Denis
DoB: 1974-04-11
PoB: TANANARIVE (MADAGASCAR) MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Commerce 34000 Montpellier FRANCE
7373274 791123458 @Company
@Persons
@UBO
@INPI
CONDAT Frédéric Philippe Denis
DoB: 1974-04-11
PoB: TANANARIVE (MADAGASCAR) MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Commerce 34000 Montpellier FRANCE
8779197 537980393 @Company
@Persons
@UBO
@INPI
MANGERET Régis
DoB: 1974-08-06
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bussières 63380 Condat-en-Combraille FRANCE
9633809 511713158 @Company
@Persons
@UBO
@INPI
CONDAT Marie-Line
DoB: 1974-04-11
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 boulevard Victor Hugo 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9633810 511713158 @Company
@Persons
@UBO
@INPI
CONDAT Marie-Line
DoB: 1974-04-11
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 boulevard Victor Hugo 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9635130 487607020 @Company
@Persons
@UBO
@INPI
RUDE Heloise Jeanine Marcelline
DoB: 1974-11-08
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VEYRINAS 87920 CONDAT SUR VIENNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9635131 487607020 @Company
@Persons
@UBO
@INPI
RUDE Heloise Jeanine Marcelline
DoB: 1974-11-08
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VEYRINAS 87920 CONDAT SUR VIENNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9638097 828032334 @Company
@Persons
@UBO
@INPI
SAUTEREAU Isabelle, Séverine
DoB: 1974-04-27
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 rue des Peupliers 87920 Condat-sur-Vienne FRANCE yes
@Cadastre
@Geotag
9653717 430208280 @Company
@Persons
@UBO
@INPI
CONDAT Marie Line
DoB: 1974-04-11
PoB: 79329 THOUARS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE PAUL VERLAINE 87170 ISLE FRANCE
9654198 503186678 @Company
@Persons
@UBO
@INPI
SAUTEREAU Isabelle
DoB: 1974-04-27
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Peupliers 87920 Condat-sur-Vienne FRANCE yes
@Cadastre
@Geotag
9654199 503186678 @Company
@Persons
@UBO
@INPI
SAUTEREAU Isabelle
DoB: 1974-04-27
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Peupliers 87920 Condat-sur-Vienne FRANCE yes
@Cadastre
@Geotag
9654407 801756289 @Company
@Persons
@UBO
@INPI
SAUTEREAU Isabelle, Séverine
DoB: 1974-04-27
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Peupliers 87920 Condat-sur-Vienne FRANCE yes
@Cadastre
@Geotag
11115109 483623294 @Company
@Persons
@UBO
@INPI
GRAND ROUSSARIE Fabienne
DoB: 1974-11-02
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HLM N°10 RTE DE COLY 24570 CONDAT SUR VEZERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11125685 448368746 @Company
@Persons
@UBO
@INPI
ROUSSARIE Stephane Jean-Pierre
DoB: 1974-01-16
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HLM N10 LES GRAVES ROUTE DE COLY 24570 CONDAT SUR VEZERE FRANCE
13081322 777930983 @Company
@Persons
@UBO
@INPI
CHASTANET SEBASTIEN
DoB: 1974-04-04
PoB: BRETIGNY SUR ORGE (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chatain 19140 Condat-sur-Ganaveix 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.