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 24 BOULAZAC ISLE MANOIRE MALIVERT found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11115245 508796240 @Company
@Persons
@UBO
@INPI
BIENAISE Marie-Claire
DoB: 1961-08-15
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Malivert Saint-Laurent-sur-Manoire 24330 Boulazac Isle Manoire FRANCE
11115246 508796240 @Company
@Persons
@UBO
@INPI
BIENAISE Marie-Claire
DoB: 1961-08-15
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Malivert Saint-Laurent-sur-Manoire 24330 Boulazac Isle Manoire FRANCE
11115247 508796240 @Company
@Persons
@UBO
@INPI
CHINOURS Bernard
DoB: 1961-03-22
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Malivert Saint-Laurent-sur-Manoire 24330 Boulazac Isle Manoire FRANCE
11115248 508796240 @Company
@Persons
@UBO
@INPI
CHINOURS Bernard
DoB: 1961-03-22
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Malivert Saint-Laurent-sur-Manoire 24330 Boulazac Isle Manoire FRANCE
11116287 439162637 @Company
@Persons
@UBO
@INPI
DEBUCHE BENOUACHKOU Valérie Françoise
DoB: 1967-04-11
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Malivert Saint-Laurent-sur-Manoire 24330 Boulazac Isle Manoire FRANCE
11116288 439162637 @Company
@Persons
@UBO
@INPI
DEBUCHE BENOUACHKOU Valérie Françoise
DoB: 1967-04-11
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Malivert Saint-Laurent-sur-Manoire 24330 Boulazac Isle Manoire FRANCE
11117273 479095531 @Company
@Persons
@UBO
@INPI
MOTTE Francis Germain Marcel
DoB: 1956-05-05
PoB: 80130 BOVELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DE BAS MALIVERT NIVERSAC ST LAURENT SUR MANOIRE 24330 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
11122548 807986005 @Company
@Persons
@UBO
@INPI
DE JESUS DIAS Miguel
DoB: 1985-05-08
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Malivert Saint-Laurent-sur-Manoire 24330 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11122549 807986005 @Company
@Persons
@UBO
@INPI
DE JESUS DIAS Miguel
DoB: 1985-05-08
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Malivert Saint-Laurent-sur-Manoire 24330 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11122550 807986005 @Company
@Persons
@UBO
@INPI
FERREIRA COELHO DE JESUS DIAS Anne, Valerie
DoB: 1987-01-30
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Malivert Saint-Laurent-sur-Manoire 24330 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11124564 514539923 @Company
@Persons
@UBO
@INPI
LEVASSEUR MOTTE Annie Odette Georgette
DoB: 1955-03-30
PoB: 80630 Poix-de-Picardie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de Bas Malivert Saint-Laurent-sur-Manoire 24330 Boulazac Isle Manoire FRANCE
11125300 402322051 @Company
@Persons
@UBO
@INPI
LEVASSEUR MOTTE Annie Odette Georgette
DoB: 1955-03-30
PoB: 80630 POIX DE PICARDIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de Bas Malivert Saint-Laurent-sur-Manoire 24330 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11125301 402322051 @Company
@Persons
@UBO
@INPI
LEVASSEUR MOTTE Annie Odette Georgette
DoB: 1955-03-30
PoB: 80630 POIX DE PICARDIE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moulin de Bas Malivert Saint-Laurent-sur-Manoire 24330 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11125302 402322051 @Company
@Persons
@UBO
@INPI
MOTTE Francis, Germain, Marcel
DoB: 1956-05-05
PoB: 80130 Bovelles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moulin de Bas Malivert Saint-Laurent-sur-Manoire 24330 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11125304 402322051 @Company
@Persons
@UBO
@INPI
MOTTE Coraline, Anne, France
DoB: 1985-08-31
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moulin de Bas Malivert Saint-Laurent-sur-Manoire 24330 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11127162 397645680 @Company
@Persons
@UBO
@INPI
LEVASSEUR MOTTE Annie Odette Georgette
DoB: 1955-03-30
PoB: 80630 POIX DE PICARDIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin du Bas Malivert Saint-Laurent-sur-Manoire 24330 Boulazac Isle Manoire FRANCE
11127163 397645680 @Company
@Persons
@UBO
@INPI
LEVASSEUR MOTTE Annie Odette Georgette
DoB: 1955-03-30
PoB: 80630 POIX DE PICARDIE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moulin du Bas Malivert Saint-Laurent-sur-Manoire 24330 Boulazac Isle Manoire FRANCE
11127164 397645680 @Company
@Persons
@UBO
@INPI
MOTTE Francis, Germain, Marcel
DoB: 1956-05-05
PoB: 80130 Bovelles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moulin du Bas Malivert Saint-Laurent-sur-Manoire 24330 Boulazac Isle Manoire FRANCE
11127166 397645680 @Company
@Persons
@UBO
@INPI
MOTTE Coraline, Anne, France
DoB: 1985-08-31
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moulin du Bas Malivert Saint-Laurent-sur-Manoire 24330 Boulazac Isle Manoire FRANCE
11130612 508918695 @Company
@Persons
@UBO
@INPI
CHINOURS Bernard
DoB: 1961-03-22
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Malivert Saint-Laurent-sur-Manoire 24330 Boulazac Isle Manoire FRANCE
11130613 508918695 @Company
@Persons
@UBO
@INPI
CHINOURS Bernard
DoB: 1961-03-22
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Malivert Saint-Laurent-sur-Manoire 24330 Boulazac Isle Manoire FRANCE
11130614 508918695 @Company
@Persons
@UBO
@INPI
BIENAISE Marie-Claire
DoB: 1961-08-15
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Malivert Saint-Laurent-sur-Manoire 24330 Boulazac Isle Manoire FRANCE
11130615 508918695 @Company
@Persons
@UBO
@INPI
BIENAISE Marie-Claire
DoB: 1961-08-15
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Malivert Saint-Laurent-sur-Manoire 24330 Boulazac Isle Manoire FRANCE
11141689 797866720 @Company
@Persons
@UBO
@INPI
DE JESUS DIAS Miguel
DoB: 1985-05-08
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Malivert - Maison 1 Saint-Laurent-sur-Manoire 24330 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
11144672 445246192 @Company
@Persons
@UBO
@INPI
MOTTE Francis Germain Marcel
DoB: 1956-05-05
PoB: 80130 BOVELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de Bas Malivert Saint-Laurent-sur-Manoire 24330 Boulazac Isle Manoire FRANCE
11144673 445246192 @Company
@Persons
@UBO
@INPI
MOTTE Francis Germain Marcel
DoB: 1956-05-05
PoB: 80130 BOVELLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moulin de Bas Malivert Saint-Laurent-sur-Manoire 24330 Boulazac Isle Manoire FRANCE
11144674 445246192 @Company
@Persons
@UBO
@INPI
LEVASSEUR MOTTE Annie, Odette, Georgette
DoB: 1955-03-30
PoB: 80630 Poix-de-Picardie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moulin de Bas Malivert Saint-Laurent-sur-Manoire 24330 Boulazac Isle Manoire FRANCE
15781529 889619805 @Company
@Persons
@UBO
@INPI
CAUSSIGNAC Amandine
DoB: 1993-02-08
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Malivert 142 Route René Char 24330 Boulazac Isle Manoire 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.