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 PERIGUEUX 1973-08-05 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4616108 479230161 @Company
@Persons
@UBO
@INPI
VERMOTE Willy
DoB: 1973-10-17
PoB: PERIGUEUX (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23000 LA SAUNIERE FRANCE yes
@Cadastre
@Geotag
4755702 493954085 @Company
@Persons
@UBO
@INPI
PERIGUEUX Kieran
DoB: 1973-08-05
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue d'Epremesnil 78400 Chatou FRANCE
5796383 807951785 @Company
@Persons
@UBO
@INPI
NEDELEC COURRECH Stéphanie
DoB: 1973-09-10
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Monplaisir 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5796384 807951785 @Company
@Persons
@UBO
@INPI
NEDELEC COURRECH Stéphanie
DoB: 1973-09-10
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Monplaisir 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7216952 987330016 @Company
@Persons
@UBO
@INPI
BABALOYNE Jean Marie
DoB: 1933-08-15
PoB: PERIGUEUX 24
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE LA TORTE 40100 DAX FRANCE
10575660 449328871 @Company
@Persons
@UBO
@INPI
DUMONTEIL Séverine Florence
DoB: 1973-07-08
PoB: 24 PERIGUEUX
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Turqueries Saint Felix Reillac Mortemart 24260 SAINT FELIX REILLAC MORTEM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11113537 492946587 @Company
@Persons
@UBO
@INPI
EYMARD Sandrine
DoB: 1973-02-08
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LD LES FONTILLES 24330 LA DOUZE FRANCE
11115397 499639276 @Company
@Persons
@UBO
@INPI
DARDAILLER Frédéric
DoB: 1973-11-27
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE COMBE DES DAMES 24000 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
11115398 499639276 @Company
@Persons
@UBO
@INPI
DARDAILLER Frédéric
DoB: 1973-11-27
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE COMBE DES DAMES 24000 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
11117433 348792268 @Company
@Persons
@UBO
@INPI
POUGEAU Jean-Marc
DoB: 1973-08-15
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pouyet 24460 Négrondes FRANCE
11119017 479012585 @Company
@Persons
@UBO
@INPI
TEYSSIER Christophe
DoB: 1973-05-08
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue du 4 Septembre 24290 Montignac FRANCE
11121110 403442510 @Company
@Persons
@UBO
@INPI
NURET Berangere Anne
DoB: 1973-02-15
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE LAC LAGRAULE 24750 CHAMPCEVINEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11123803 448099333 @Company
@Persons
@UBO
@INPI
BELLANGER Fabrice, Louis
DoB: 1973-03-15
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 24110 Grignols FRANCE
11128811 408791317 @Company
@Persons
@UBO
@INPI
BOST BATAILLER Marie Christine
DoB: 1973-09-11
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
33 rue Charnay Frachet 24000 Périgueux FRANCE
11130800 498358043 @Company
@Persons
@UBO
@INPI
FAYE CLAERHOUT Caroline
DoB: 1973-08-01
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 CHEMIN DU LOGIS LE BAS MAIRE 79230 AIFFRES FRANCE
11132019 490480217 @Company
@Persons
@UBO
@INPI
BELLANGER Fabrice
DoB: 1973-03-15
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 24110 GRIGNOLS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11132020 490480217 @Company
@Persons
@UBO
@INPI
BELLANGER Fabrice
DoB: 1973-03-15
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 24110 GRIGNOLS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11133124 480720168 @Company
@Persons
@UBO
@INPI
DUBAIN BAUDRIBOS Noêlle
DoB: 1973-11-25
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Tindeix 24630 JUMILHAC LE GRAND FRANCE
11133562 480136407 @Company
@Persons
@UBO
@INPI
LACOSTE Cyril
DoB: 1973-06-03
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
las gravas 24390 CHERVEIX CUBAS FRANCE
11133567 483163143 @Company
@Persons
@UBO
@INPI
BENOIT Cecile
DoB: 1973-10-08
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BRANDIER 24430 RAZAC SUR L ISLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11133568 483163143 @Company
@Persons
@UBO
@INPI
BENOIT Cecile
DoB: 1973-10-08
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BRANDIER 24430 RAZAC SUR L ISLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11138483 425146370 @Company
@Persons
@UBO
@INPI
DELBES Frederic Julien Jean Pierre
DoB: 1973-08-02
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 SQUARE LEON GUILLOT 75015 PARIS FRANCE
11138649 499389229 @Company
@Persons
@UBO
@INPI
VIDALIE KHAIRALLAH Delphine
DoB: 1973-01-17
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15BIS RUE BODIN 24000 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
11138650 499389229 @Company
@Persons
@UBO
@INPI
VIDALIE KHAIRALLAH Delphine
DoB: 1973-01-17
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15BIS RUE BODIN 24000 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
11139364 401737796 @Company
@Persons
@UBO
@INPI
GRANGER Eric Dominique
DoB: 1973-02-08
PoB: BEGLES (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA FELIBREE COULOUNIEIX CHAMIERS 24660 PERIGUEUX FRANCE
11139366 811176759 @Company
@Persons
@UBO
@INPI
DESMOND Eric
DoB: 1973-03-04
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
La Roterie 24270 Savignac Ledrier FRANCE
11141755 344158332 @Company
@Persons
@UBO
@INPI
LAUGERE BOYER Annick
DoB: 1973-07-12
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GANTERIE 24340 CHAMPEAUX ET LA CHAPELLE POMMIER FRANCE yes
@Cadastre
@Geotag
11143452 443991120 @Company
@Persons
@UBO
@INPI
BOUSSARIE Stephane Jean Jacques
DoB: 1973-08-14
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 GRAND RUE DE LA BARRE 24470 ST PARDOUX LA RIVIERE 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.