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 PERCHE 1972-07-24 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3447981 383643046 @Company
@Persons
@UBO
@INPI
PERCHE David René Nicolas
DoB: 1972-07-24
PoB: 06083 Menton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue des Alliés Villa Mandarine 6500 Menton FRANCE
3447982 383643046 @Company
@Persons
@UBO
@INPI
PERCHE David René Nicolas
DoB: 1972-07-24
PoB: 06083 Menton FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue des Alliés Villa Mandarine 6500 Menton FRANCE
3449243 528147218 @Company
@Persons
@UBO
@INPI
PERCHE David René Nicolas
DoB: 1972-07-24
PoB: 06083 Menton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Route du Col de Garde 6500 Gorbio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3449244 528147218 @Company
@Persons
@UBO
@INPI
PERCHE David René Nicolas
DoB: 1972-07-24
PoB: 06083 Menton FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Route du Col de Garde 6500 Gorbio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6401519 442295861 @Company
@Persons
@UBO
@INPI
ESPINHAL Cesar
DoB: 1972-04-07
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BACHELLERIE DU NORD 87500 Saint-Yrieix-la-Perche FRANCE
7650843 824120729 @Company
@Persons
@UBO
@INPI
COURVILLE NICOLAS Séverine
DoB: 1972-05-24
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Liquidambars 61400 Saint-Hilaire-le-Châtel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7650844 824120729 @Company
@Persons
@UBO
@INPI
COURVILLE NICOLAS Séverine
DoB: 1972-05-24
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Liquidambars 61400 Saint-Hilaire-le-Châtel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9643273 341737682 @Company
@Persons
@UBO
@INPI
BOISSERIE François-Henri
DoB: 1972-02-20
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 place de la Nation 87500 Saint-Yrieix-la-Perche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9643274 341737682 @Company
@Persons
@UBO
@INPI
BOISSERIE François-Henri
DoB: 1972-02-20
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 place de la Nation 87500 Saint-Yrieix-la-Perche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10566404 824607006 @Company
@Persons
@UBO
@INPI
HABONNEAU FROUIN Karine
DoB: 1972-07-08
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petit Jaure 24100 Bergerac FRANCE
11111910 443628342 @Company
@Persons
@UBO
@INPI
MAUD PUYRIGAUD Bénédicte
DoB: 1972-05-22
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Le Puy 24800 Chaleix FRANCE
11111911 443628342 @Company
@Persons
@UBO
@INPI
MAUD PUYRIGAUD Bénédicte
DoB: 1972-05-22
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Puy 24800 Chaleix FRANCE
11140068 447782186 @Company
@Persons
@UBO
@INPI
SEGUY Eric
DoB: 1972-03-24
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Boiges Sorges 24420 Sorges et Ligueux en Périgord FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11140069 447782186 @Company
@Persons
@UBO
@INPI
SEGUY Eric
DoB: 1972-03-24
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Boiges Sorges 24420 Sorges et Ligueux en Périgord FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15903861 751667726 @Company
@Persons
@UBO
@INPI
HUBERT Emmanuel
DoB: 1972-02-02
PoB: 61293 Mortagne-au-Perche (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route des 4 Vents 44380 Pornichet 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.