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 PAUGNAT 1972-05-04 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7791288 399605971 @Company
@Persons
@UBO
@INPI
PAUGNAT BOURGEOIS Christel
DoB: 1972-12-10
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Allée des Bruyères 19300 Favars FRANCE
8706089 804639771 @Company
@Persons
@UBO
@INPI
MACON Jean-Yves
DoB: 1972-09-24
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Grande Fontaine Paugnat 63410 Manzat FRANCE
8712481 328847843 @Company
@Persons
@UBO
@INPI
DUGOUR DOZOLME Séverine
DoB: 1972-11-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue Varouzet Paugnat 63410 Charbonnières-les-Varennes FRANCE
9620807 824918387 @Company
@Persons
@UBO
@INPI
PAUGNAT Christel, Sophie
DoB: 1972-12-10
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue Victor Chabot 87000 Limoges FRANCE
9627106 803769249 @Company
@Persons
@UBO
@INPI
BOURGEOIS -PAUGNAT Christel
DoB: 1972-12-10
PoB: 19272 TULLE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 boulevard Victor Hugo 87000 Limoges FRANCE
9627926 812677268 @Company
@Persons
@UBO
@INPI
PAUGNAT Hervé, Léon
DoB: 1972-05-04
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du 11 Novembre 87590 Saint-Just-le-Martel FRANCE yes
@Cadastre
@Geotag
9627927 812677268 @Company
@Persons
@UBO
@INPI
PAUGNAT Hervé, Léon
DoB: 1972-05-04
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du 11 Novembre 87590 Saint-Just-le-Martel FRANCE yes
@Cadastre
@Geotag
9635263 520994021 @Company
@Persons
@UBO
@INPI
BOURGEOIS-PAUGNAT Christel
DoB: 1972-12-10
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 allée des Bruyères 19330 Favars FRANCE
9639903 422957092 @Company
@Persons
@UBO
@INPI
PAUGNAT BOURGEOIS Christel Sophie
DoB: 1972-12-10
PoB: 19272 TULLE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 boulevard Victor Hugo 87000 Limoges FRANCE
9640195 337689178 @Company
@Persons
@UBO
@INPI
BOURGEOIS-PAUGNAT Christel
DoB: 1972-12-10
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 boulevard Victor Hugo 87000 Limoges FRANCE
9643345 523727287 @Company
@Persons
@UBO
@INPI
BOURGEOIS-PAUGNAT Christel
DoB: 1972-12-10
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 allée des Bruyères 19330 Favars FRANCE
9647319 438246266 @Company
@Persons
@UBO
@INPI
PAUGNAT Herve Leon
DoB: 1972-05-04
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE SAINTE CLAIRE 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9648377 421017526 @Company
@Persons
@UBO
@INPI
PAUGNAT Hervé Léon
DoB: 1972-05-04
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du 11 Novembre 87590 Saint-Just-le-Martel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9650723 331195719 @Company
@Persons
@UBO
@INPI
PAUGNAT BOURGEOIS Christel Sophie
DoB: 1972-12-10
PoB: 19272 TULLE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 boulevard Victor Hugo 87000 Limoges FRANCE
9657997 793807637 @Company
@Persons
@UBO
@INPI
PAUGNAT BOURGEOIS Christel Sophie
DoB: 1972-12-10
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 boulevard Victor Hugo 87000 Limoges FRANCE
9660855 825014988 @Company
@Persons
@UBO
@INPI
PAUGNAT Christel, Sophie
DoB: 1972-12-10
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
39 rue Victor Chabot 87000 Limoges 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.