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 PEYRAT 1971-05-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1423129 477943237 @Company
@Persons
@UBO
@INPI
MICOTS Gilles
DoB: 1971-08-10
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PEYRAT 46090 LE MONTAT FRANCE
4629231 514852045 @Company
@Persons
@UBO
@INPI
MOLLAS Patrick
DoB: 1971-12-31
PoB: 23008 AUBUSSON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Vauzelles 23130 Peyrat-la-Noniere FRANCE
4629232 514852045 @Company
@Persons
@UBO
@INPI
MOLLAS Patrick
DoB: 1971-12-31
PoB: 23008 AUBUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vauzelles 23130 Peyrat-la-Noniere FRANCE
6382799 429799265 @Company
@Persons
@UBO
@INPI
FOURCASSIES Lionel
DoB: 1971-02-08
PoB: 33227 Langon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Le Peyrat 33410 Sainte-Croix-du-Mont FRANCE
6491996 519318398 @Company
@Persons
@UBO
@INPI
FOURCASSIES Lionel
DoB: 1971-02-08
PoB: 33227 Langon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Le Peyrat 33410 Sainte-Croix-du-Mont FRANCE
9623581 801153958 @Company
@Persons
@UBO
@INPI
JONQUET Stéphane
DoB: 1971-08-14
PoB: 87011 BELLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 impasse de la Vieille Route 87300 Peyrat-de-Bellac FRANCE
9637038 499394104 @Company
@Persons
@UBO
@INPI
JONQUET Stephane
DoB: 1971-08-14
PoB: 87011 BELLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 IMPASSE DE LA VIEILLE ROUTE 87300 PEYRAT DE BELLAC FRANCE
9637039 499394104 @Company
@Persons
@UBO
@INPI
JONQUET Stephane
DoB: 1971-08-14
PoB: 87011 BELLAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 IMPASSE DE LA VIEILLE ROUTE 87300 PEYRAT DE BELLAC FRANCE
12466017 487589905 @Company
@Persons
@UBO
@INPI
PEYRAT Cyrille Jean
DoB: 1971-08-07
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
387 RUE DES FLAMBOYANTS 40600 BISCARROSSE FRANCE
13078643 482105087 @Company
@Persons
@UBO
@INPI
PEYRAT Sophie
DoB: 1971-11-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue DES MICOCOULIERS 34750 Villeneuve-lès-Maguelone FRANCE
13083793 437565856 @Company
@Persons
@UBO
@INPI
PEYRAT Fabienne
DoB: 1971-05-08
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue MARCEL POCALY 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13088377 513429936 @Company
@Persons
@UBO
@INPI
PEYRAT POUCH Fabienne
DoB: 1971-05-08
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue GAY LUSSAC 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13088378 513429936 @Company
@Persons
@UBO
@INPI
PEYRAT POUCH Fabienne
DoB: 1971-05-08
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue GAY LUSSAC 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.