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 LE BOURG 1964-09-30 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
56943 309505592 @Company
@Persons
@UBO
@INPI
RAVON Christophe Patrick
DoB: 1964-10-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1500 Route de Bourg Argental 42660 Planfoy France
1307933 484287974 @Company
@Persons
@UBO
@INPI
LE BOURG PIERRE Veronique
DoB: 1964-09-30
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE ROUDIER 33500 LIBOURNE FRANCE
1359999 342189354 @Company
@Persons
@UBO
@INPI
BALUCEAU LANCERON Isabelle Jacqueline
DoB: 1964-09-30
PoB: 16028 BARBEZIEUX ST HILAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 16300 Criteuil-la-Magdeleine FRANCE
4740604 431576586 @Company
@Persons
@UBO
@INPI
DELAHAYE Philippe
DoB: 1964-07-15
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
28 Rue de la Convention 94270 Le Kremlin-Bicêtre FRANCE
5344792 791543473 @Company
@Persons
@UBO
@INPI
KOLB KOLB-ROVIN Sylvie, Marianne, Paule
DoB: 1964-02-17
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 14800 Tourgéville FRANCE
6661238 431728757 @Company
@Persons
@UBO
@INPI
MENESTREAU Laurent Clément Georges
DoB: 1964-09-11
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de l'Epinay Le Bourg 86120 Pouançay FRANCE
8351369 321070047 @Company
@Persons
@UBO
@INPI
ROCHARD Alain Louis
DoB: 1964-09-07
PoB: 42249 Saint Just la Pendue FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Bourg 42114 Chirassimont FRANCE
8442948 351451299 @Company
@Persons
@UBO
@INPI
PIERRE Née Le Bourg Véronique
DoB: 1964-09-30
PoB: NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Vergnaud 33500 Libourne France
8467058 479067878 @Company
@Persons
@UBO
@INPI
LE BOURG PIERRE Véronique Hervine Marie
DoB: 1964-09-30
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 place Jean Moulin 33500 Libourne France
8834780 525089991 @Company
@Persons
@UBO
@INPI
FORESTIER Denis Daniel Philippe
DoB: 1964-09-20
PoB: 35239 Retiers
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Bourg Neuf 35240 Le Theil-de-Bretagne FRANCE
9894864 334412194 @Company
@Persons
@UBO
@INPI
MONNIER Michel Louis
DoB: 1964-09-30
PoB: 49277 STE GEMMES D ANDIGNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Coudre Le bourg d'ire 49520 SEGRE-EN-ANJOU BLEU FRANCE
9927972 817444839 @Company
@Persons
@UBO
@INPI
MONNIER Michel, Louis, Joseph
DoB: 1964-09-30
PoB: 49277 STE GEMMES D ANDIGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Coudre Le bourg d'iré 49520 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
10907272 478277338 @Company
@Persons
@UBO
@INPI
SALLIN Thierry
DoB: 1964-09-25
PoB: 01034 BELLEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des frêtes - ANNECY LE VIEUX 74940 ANNECY FRANCE
10920231 795210103 @Company
@Persons
@UBO
@INPI
DEGOTTEX Laurent
DoB: 1964-10-30
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 impasse de Beguet 1310 Saint-Martin-le-Châtel FRANCE yes
@Cadastre
@Geotag
10920232 795210103 @Company
@Persons
@UBO
@INPI
DEGOTTEX Laurent
DoB: 1964-10-30
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 impasse de Beguet 1310 Saint-Martin-le-Châtel FRANCE yes
@Cadastre
@Geotag
10928824 433065752 @Company
@Persons
@UBO
@INPI
LANFRANCHI PIJARD Nathalie, Renée
DoB: 1964-07-30
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Sorbiers impasse le Pré Vert 1480 Frans FRANCE
11452938 428700611 @Company
@Persons
@UBO
@INPI
ADGIE DELAHAYE Nadine Ginette
DoB: 1964-06-11
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 46500 LAVERGNE FRANCE
12907335 481530814 @Company
@Persons
@UBO
@INPI
BERTRAND Marie-Christine
DoB: 1964-09-30
PoB: MONTCY NOTRE DAME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du 27 Mai 1944 8230 Bourg-Fidèle France yes
@Cadastre
@Geotag
13073287 318069184 @Company
@Persons
@UBO
@INPI
ESPARGILIERE FABIENNE
DoB: 1964-01-30
PoB: BRIVE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 19320 Champagnac-la-Prune FRANCE
13073288 318069184 @Company
@Persons
@UBO
@INPI
ESPARGILIERE FABIENNE
DoB: 1964-01-30
PoB: BRIVE (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 19320 Champagnac-la-Prune FRANCE
13712992 390996536 @Company
@Persons
@UBO
@INPI
VADELEUX Frantz
DoB: 1964-03-27
PoB: 97203 BASSE-POINTE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haut Du bourg 97260 Le Morne Rouge France
13712993 390996536 @Company
@Persons
@UBO
@INPI
VADELEUX Frantz
DoB: 1964-03-27
PoB: 97203 BASSE-POINTE (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Haut Du bourg 97260 Le Morne Rouge France
13728054 443310404 @Company
@Persons
@UBO
@INPI
JALTA Marie-Line, Françoise
DoB: 1964-01-29
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
97 rue des Cristallines Génipa Petit-Bourg 97224 Ducos France
13728055 443310404 @Company
@Persons
@UBO
@INPI
JALTA Marie-Line, Françoise
DoB: 1964-01-29
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
97 rue des Cristallines Génipa Petit-Bourg 97224 Ducos France
13903422 341891653 @Company
@Persons
@UBO
@INPI
BOURG Emmanuel
DoB: 1964-05-30
PoB: 77243 Lagny-sur-Marne (77) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Lot Anse Bambou 97190 Le Gosier France
13927335 494623127 @Company
@Persons
@UBO
@INPI
DAMALIX Lionel
DoB: 1964-09-30
PoB: 40192 Mont-de-Marsan (40) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PRISE D'EAU 3 LOTISSEMENT LE HUREL 97170 Petit-Bourg France
13927504 495061947 @Company
@Persons
@UBO
@INPI
DAMALIX Lionel
DoB: 1964-12-30
PoB: 40192 Mont-de-Marsan (40) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Lotissement LE HUREL 97170 Petit-Bourg France
13929141 501103337 @Company
@Persons
@UBO
@INPI
BOURG Emmanuel Michel Paul
DoB: 1964-05-30
PoB: 77243 Lagny-sur-Marne (77) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Lot Anse Bambou 97190 Le Gosier France
13929142 501103337 @Company
@Persons
@UBO
@INPI
BOURG Emmanuel Michel Paul
DoB: 1964-05-30
PoB: 77243 Lagny-sur-Marne (77) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
11 Lot Anse Bambou 97190 Le Gosier France
13949354 802081471 @Company
@Persons
@UBO
@INPI
DAMALIX Lionel
DoB: 1964-12-30
PoB: 40192 Mont-de-Marsan (40) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lotissement le Hurel Prise d'Eau 97170 Petit-Bourg France
15600041 442850525 @Company
@Persons
@UBO
@INPI
SMICTOM LOT GARONNE BAISE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 Avenue du 11 Novembre 47190 Aiguillon 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.