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 TULLE 2002-01-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
659413 481199123 @Company
@Persons
@UBO
@INPI
FRAUSTI Axelle
DoB: 2002-11-28
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de la Quintane 4220 Sainte-Tulle FRANCE
1365326 411192214 @Company
@Persons
@UBO
@INPI
FOURCHES LAVAUD Thérèse Pierrette Marguerite
DoB: 1942-02-06
PoB: 19272 TULLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Quéroy 16260 Chasseneuil-sur-Bonnieure FRANCE
1389579 352592935 @Company
@Persons
@UBO
@INPI
BAYLE Marcel
DoB: 1951-02-18
PoB: 19272 TULLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 16500 Brillac FRANCE
3104624 378557144 @Company
@Persons
@UBO
@INPI
MACHE QUIVET Edwige Suzanne Simone
DoB: 1952-01-18
PoB: 04197 Sainte-Tulle (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE ROLLIERE 1290 Saint-Jean-sur-Veyle France
3803845 378985071 @Company
@Persons
@UBO
@INPI
POUQUET Jean Pierre
DoB: 1939-03-03
PoB: 19272 Tulle (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montplaisir de Mulater 19000 Tulle France
3812659 382828804 @Company
@Persons
@UBO
@INPI
BONET BERTHE Florence
DoB: 1965-03-13
PoB: 19272 Tulle (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Boulevard saint Marcel 75000 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3848561 634200901 @Company
@Persons
@UBO
@INPI
S E T I M E C
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
157 Avenue DE NEUILLY 92200 Neuilly-sur-Seine France
5184358 350037511 @Company
@Persons
@UBO
@INPI
DELPY ANNE MARIE JEANNE GERMAINE -
DoB: 1950-09-28
PoB: TULLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE CHANTEIX LAGRAULIERE 19700 SEILHAC FRANCE
6257842 809326309 @Company
@Persons
@UBO
@INPI
TULLE Augustin Gérard Jean-Pierre
DoB: 2002-01-05
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue Pasteur 77300 Fontainebleau FRANCE
7240736 440429413 @Company
@Persons
@UBO
@INPI
RIBAT Jean Yves
DoB: 1962-06-10
PoB: 19272 TULLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 IMPASSE DES FORGES 40990 SAINT VINCENT DE PAUL FRANCE yes
@Cadastre
@Geotag
8402721 448456921 @Company
@Persons
@UBO
@INPI
FONDRONNIER Thierry Rudy
DoB: 1954-12-01
PoB: 19272 TULLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ALLEES DES LONGRAIES 77600 BUSSY SAINT GEORGES FRANCE
8718436 443115696 @Company
@Persons
@UBO
@INPI
BERGEAL CHAMBON Dominique
DoB: 1954-01-12
PoB: 19272 TULLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE FAVART 63240 LE MONT DORE FRANCE
10395530 329057970 @Company
@Persons
@UBO
@INPI
SOUQUE Jean Luc
DoB: 1949-07-29
PoB: 19272 Tulle (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de l'Eglise 9350 Campagne-sur-Arize France yes
@Cadastre
@Geotag
10510156 381933563 @Company
@Persons
@UBO
@INPI
BOURDELLE DENIS -
DoB: 1949-06-01
PoB: TULLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 PL. MESDAMES 0 REMIREMONT FRANCE
11447230 444310650 @Company
@Persons
@UBO
@INPI
BERGOUGNOUX Guy Fernand Rene
DoB: 1964-01-31
PoB: 19272 TULLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE SAINT GERMAIN 46110 VAYRAC FRANCE
13062539 330666561 @Company
@Persons
@UBO
@INPI
TREILLE YVES
DoB: 1952-01-06
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 19330 Saint-Germain-les-Vergnes FRANCE
13063194 411483381 @Company
@Persons
@UBO
@INPI
LACHAISE Claude Robert
DoB: 1937-01-12
PoB: 19272 Tulle
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX DE MALEPEYRE 19360 Cosnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13079804 339935173 @Company
@Persons
@UBO
@INPI
FULMINET ELIANE
DoB: 1957-03-22
PoB: TULLE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
H.L.M La Praderie Appartement 23 19000 Tulle FRANCE
13079805 339935173 @Company
@Persons
@UBO
@INPI
FULMINET ELIANE
DoB: 1957-03-22
PoB: TULLE (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
H.L.M La Praderie Appartement 23 19000 Tulle FRANCE
13079806 339935173 @Company
@Persons
@UBO
@INPI
FEUILLARD CHRISTIANE
DoB: 1959-05-30
PoB: COUSSAC BONNEVAL (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue de la Barrière 19000 Tulle FRANCE
13079807 339935173 @Company
@Persons
@UBO
@INPI
FEUILLARD CHRISTIANE
DoB: 1959-05-30
PoB: COUSSAC BONNEVAL (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue de la Barrière 19000 Tulle FRANCE
13086437 442193819 @Company
@Persons
@UBO
@INPI
JACQUET Jean Pierre
DoB: 1943-01-03
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DOCTEUR ROUX 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13090624 443527957 @Company
@Persons
@UBO
@INPI
MASSOUNIE Arnaud Benoit
DoB: 1978-03-29
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue PIERRE MOULY 19140 Uzerche 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.