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 RET 1968-07-08 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3947729 514737717 @Company
@Persons
@UBO
@INPI
RET William
DoB: 1968-07-08
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 montée des Impiniers 6220 Vallauris FRANCE
3981553 509431151 @Company
@Persons
@UBO
@INPI
RET William, Alexandre, Albin
DoB: 1968-07-08
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 montée des Impiniers 6220 Vallauris FRANCE
4617613 803903681 @Company
@Persons
@UBO
@INPI
GRAMOND Christophe
DoB: 1968-07-08
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Lieu dit la Chabreyrolle 23000 Sainte-Feyre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4617614 803903681 @Company
@Persons
@UBO
@INPI
GRAMOND Christophe
DoB: 1968-07-08
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Lieu dit la Chabreyrolle 23000 Sainte-Feyre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4617713 528501331 @Company
@Persons
@UBO
@INPI
BURGUN Frederick
DoB: 1968-08-10
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Puy Lassaud 87400 Saint-Léonard-de-Noblat FRANCE yes
@Cadastre
@Geotag
4617730 442752986 @Company
@Persons
@UBO
@INPI
LEYLAVERGNE Corinne
DoB: 1968-08-01
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA LANDE 23400 BOSMOREAU LES MINES FRANCE yes
@Cadastre
@Geotag
4617770 501334148 @Company
@Persons
@UBO
@INPI
PION Bruno
DoB: 1968-03-08
PoB: CHATEAUROUX (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE LA MOTTE 23360 MEASNES FRANCE
4620655 491163523 @Company
@Persons
@UBO
@INPI
PICOUT Thierry
DoB: 1968-08-12
PoB: BOURGANEUF (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE ZENOU THOUMIEUX 23460 ROYERE DE VASSIVIERE FRANCE
4620823 310071204 @Company
@Persons
@UBO
@INPI
GRAMOND Christophe
DoB: 1968-07-08
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 la Chabreyrolles 23000 Sainte-Feyre FRANCE yes
@Cadastre
@Geotag
4621100 490932720 @Company
@Persons
@UBO
@INPI
CLUZEL TEULET Sylvie
DoB: 1968-07-16
PoB: MONTLUCON (03) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
4624322 379592025 @Company
@Persons
@UBO
@INPI
ROCHETAILLADE Thierry Patrick
DoB: 1968-07-08
PoB: 23030 BOURGANEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Mas 23400 Saint-Priest-Palus FRANCE
4625109 500825625 @Company
@Persons
@UBO
@INPI
MIGAIRE Francois
DoB: 1968-08-22
PoB: GUERET (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CHASSAGNES 23300 ST AGNANT DE VERSILLAT FRANCE yes
@Cadastre
@Geotag
4629253 391198082 @Company
@Persons
@UBO
@INPI
BURGUN Frederick Andre
DoB: 1968-08-10
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX DU THEIL SAINT PIERRE CHERIGNAT 23430 CHATELUS LE MARCHEIX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6497907 513539668 @Company
@Persons
@UBO
@INPI
CHARRE Jean-François
DoB: 1968-06-12
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue Jules Guesde 33270 Floirac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6497908 513539668 @Company
@Persons
@UBO
@INPI
CHARRE Jean-François
DoB: 1968-06-12
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue Jules Guesde 33270 Floirac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16170642 421629585 @Company
@Persons
@UBO
@INPI
GOURICHON Franck
DoB: 1968-08-21
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Acacias 86280 Saint-Benoît 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.