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 ISSOIRE 1960-07-24 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
261972 485138549 @Company
@Persons
@UBO
@INPI
LARGENTON ISABELLE
DoB: 1960-06-07
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 rue de la Tombe-Issoire 75014 Paris France
3088261 393556568 @Company
@Persons
@UBO
@INPI
ISSOIRE Lionel
DoB: 1960-07-24
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30126 Saint-Laurent-des-Arbres France
3106811 775936123 @Company
@Persons
@UBO
@INPI
ISSOIRE Lionel
DoB: 1960-07-24
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
184 Rue Jean Giono 30126 Saint-Laurent-des-Arbres France
6186162 445225030 @Company
@Persons
@UBO
@INPI
JOUAN Géraldine Isabelle
DoB: 1960-02-24
PoB: 63178 Issoire (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COUGEAC 43100 Lamothe France
6186163 445225030 @Company
@Persons
@UBO
@INPI
JOUAN Géraldine Isabelle
DoB: 1960-02-24
PoB: 63178 Issoire (63) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
COUGEAC 43100 Lamothe France
8707990 343554416 @Company
@Persons
@UBO
@INPI
ORLUC Françoise
DoB: 1960-07-24
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue d'Ambert 63500 Issoire FRANCE
8710535 398229146 @Company
@Persons
@UBO
@INPI
SEUMA MARTIN Carmen
DoB: 1960-02-24
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin des Combes 63500 Issoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8710536 398229146 @Company
@Persons
@UBO
@INPI
SEUMA MARTIN Carmen
DoB: 1960-02-24
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin des Combes 63500 Issoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8725404 419044599 @Company
@Persons
@UBO
@INPI
ABONNAT Philippe
DoB: 1960-07-24
PoB: 63178 ISSOIRE 63 FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LE BREUIL SUR COUZE 63340 ST GERMAIN LEMBRON FRANCE
8754492 409497807 @Company
@Persons
@UBO
@INPI
ABONNAT Philippe
DoB: 1960-07-24
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BREUIL SUR COUZE 63340 SAINT GERMAIN LEMBRON FRANCE
15798247 504009747 @Company
@Persons
@UBO
@INPI
ARCHIMBAUD Hervé
DoB: 1960-03-24
PoB: 63178 Issoire (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Joncos 63500 Saint-Babel 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.