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 DU PLANTIER 1961-05-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1339009 313759383 @Company
@Persons
@UBO
@INPI
BARUSSEAU Jean-Noël
DoB: 1961-01-09
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 LOT. du Plantier 16380 Chazelles FRANCE
5449766 488655655 @Company
@Persons
@UBO
@INPI
DU PLANTIER Jean-Michel
DoB: 1961-05-01
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MALPAS 31380 PAULHAC FRANCE yes
@Cadastre
@Geotag
6437904 809856792 @Company
@Persons
@UBO
@INPI
BERLIE Philippe
DoB: 1961-04-08
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Avenue du Grand Plantier Domaine du prieur 31840 Seilh FRANCE
10563273 800721300 @Company
@Persons
@UBO
@INPI
RESSIT CHARPENTIER Frédérique Claude
DoB: 1961-01-26
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin du Plantier 24200 Sarlat-la-Canéda FRANCE
10564268 750392524 @Company
@Persons
@UBO
@INPI
RESSIT CHARPENTIER Frédérique Claude
DoB: 1961-01-26
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin du Plantier 24200 Sarlat-la-Canéda FRANCE
10564269 750392524 @Company
@Persons
@UBO
@INPI
RESSIT CHARPENTIER Frédérique Claude
DoB: 1961-01-26
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin du Plantier 24200 Sarlat-la-Canéda FRANCE
10565794 750392987 @Company
@Persons
@UBO
@INPI
RESSIT CHARPENTIER Frédérique
DoB: 1961-01-26
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin du Plantier 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10565795 750392987 @Company
@Persons
@UBO
@INPI
RESSIT CHARPENTIER Frédérique
DoB: 1961-01-26
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin du Plantier 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10575382 800809972 @Company
@Persons
@UBO
@INPI
RESSIT CHARPENTIER Frédérique Claude
DoB: 1961-01-26
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin du Plantier 24200 Sarlat-la-Canéda FRANCE
10575383 800809972 @Company
@Persons
@UBO
@INPI
RESSIT CHARPENTIER Frédérique Claude
DoB: 1961-01-26
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin du Plantier 24200 Sarlat-la-Canéda FRANCE
11247713 442393682 @Company
@Persons
@UBO
@INPI
INDIVISION CHARPENTIER Jean-Luc
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Chemin du Plantier 24200 Sarlat-la-Canéda 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.