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 586150153 found 134 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
16106320 586150153 @Company
@Persons
@UBO
@INPI
CREDIT COOPERATIF
DoB: 349974931
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
33 Place des Trois Fontanot BP 211 Parc de la Défense 92000 Nanterre France yes
@Cadastre
@Geotag
16106321 586150153 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DE HAUTE LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Place MONSEIGNEUR DE GALARD 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
16106322 586150153 @Company
@Persons
@UBO
@INPI
OFFICE PUBLIC DE L'HABITAT DE LA HAUTE-LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
29-31 Avenue de Tonbridge 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
16106323 586150153 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DU SUD EST
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Rhin et Danube 69009 Lyon France yes
@Cadastre
@Geotag
16106324 586150153 @Company
@Persons
@UBO
@INPI
CHASSAING VALLIORGUES Françoise Marcelle Marie
DoB: 1948-06-17
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue Du Bouchetaud 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
16106325 586150153 @Company
@Persons
@UBO
@INPI
VENOSINO Dorothée
DoB: 1979-07-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Boulevard Saint-Louis 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
16106326 586150153 @Company
@Persons
@UBO
@INPI
GRAND BROCHIER Manuel
DoB: 1983-02-19
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue La Mouleyre 43260 Lantriac France yes
@Cadastre
@Geotag
16106327 586150153 @Company
@Persons
@UBO
@INPI
BAY Jérôme Jean-Marie
DoB: 1973-05-06
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Ceyssoux 43370 Le Brignon France yes
@Cadastre
@Geotag
16106328 586150153 @Company
@Persons
@UBO
@INPI
LENHOF Jean-Pierre Roger
DoB: 1948-01-01
PoB: 43046 Chadrac (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue Du Repos De la Fontaine 43700 Brives-Charensac France yes
@Cadastre
@Geotag
16106329 586150153 @Company
@Persons
@UBO
@INPI
OLIVIER Jack Henri Louis
DoB: 1950-04-18
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
35 bis Chemin des Jalavoux 43000 Aiguilhe France yes
@Cadastre
@Geotag
16106330 586150153 @Company
@Persons
@UBO
@INPI
MOURET Marc Lucien
DoB: 1950-10-26
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Bourg 43510 Cayres France yes
@Cadastre
@Geotag
16106331 586150153 @Company
@Persons
@UBO
@INPI
implid Audit
DoB: 429084502
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
79 cours Vitton 69006 Lyon France yes
@Cadastre
@Geotag
16106332 586150153 @Company
@Persons
@UBO
@INPI
SDGS
DoB: 752070946
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
170 Boulevard de Stalingrad 69006 Lyon France yes
@Cadastre
@Geotag
16106333 586150153 @Company
@Persons
@UBO
@INPI
BOURDIOL TANAVELLE Christian Roger
DoB: 1963-01-07
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Belle Plaine 43750 Vals-près-le-Puy France yes
@Cadastre
@Geotag
16106334 586150153 @Company
@Persons
@UBO
@INPI
JONNARD David Pierre
DoB: 1976-10-06
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue Principale 43350 Blanzac France yes
@Cadastre
@Geotag
16106335 586150153 @Company
@Persons
@UBO
@INPI
FAURE Benjamin André
DoB: 1992-11-03
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
117 Route des Gravières 43700 Coubon France yes
@Cadastre
@Geotag
16146490 586150153 @Company
@Persons
@UBO
@INPI
MOURET Marc Lucien
DoB: 1950-10-26
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Le Bourg 43510 Cayres France yes
@Cadastre
@Geotag
16146491 586150153 @Company
@Persons
@UBO
@INPI
MAHINC Bruno Virgile Marie
DoB: 1953-03-02
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
LES ESCLOS 43700 Coubon France yes
@Cadastre
@Geotag
16146492 586150153 @Company
@Persons
@UBO
@INPI
BERGERON Pierre Louis
DoB: 1938-10-19
PoB: 43177 Saint-Didier-en-Velay (43) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
22 Route De Polignac 43000 Polignac France yes
@Cadastre
@Geotag
16146493 586150153 @Company
@Persons
@UBO
@INPI
CHEVAUX Jacques
DoB: 1957-03-01
PoB: 71543 Tournus (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
35 Avenue de Montjoly 63400 Chamalières France yes
@Cadastre
@Geotag
16146494 586150153 @Company
@Persons
@UBO
@INPI
CREDIT COOPERATIF
DoB: 349974931
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
33 Place des Trois Fontanot BP 211 Parc de la Défense 92000 Nanterre France yes
@Cadastre
@Geotag
16146495 586150153 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DE HAUTE LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Place MONSEIGNEUR DE GALARD 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
16146496 586150153 @Company
@Persons
@UBO
@INPI
OFFICE PUBLIC DE L'HABITAT DE LA HAUTE-LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
29-31 Avenue de Tonbridge 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
16146497 586150153 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DU SUD EST
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Rhin et Danube 69009 Lyon France yes
@Cadastre
@Geotag
16146498 586150153 @Company
@Persons
@UBO
@INPI
CHASSAING VALLIORGUES Françoise Marcelle Marie
DoB: 1948-06-17
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue Du Bouchetaud 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
16146499 586150153 @Company
@Persons
@UBO
@INPI
VENOSINO Dorothée
DoB: 1979-07-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Boulevard Saint-Louis 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
16146500 586150153 @Company
@Persons
@UBO
@INPI
GRAND BROCHIER Manuel
DoB: 1983-02-19
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue La Mouleyre 43260 Lantriac France yes
@Cadastre
@Geotag
16146501 586150153 @Company
@Persons
@UBO
@INPI
BAY Jérôme Jean-Marie
DoB: 1973-05-06
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Ceyssoux 43370 Le Brignon France yes
@Cadastre
@Geotag
16146502 586150153 @Company
@Persons
@UBO
@INPI
LENHOF Jean-Pierre Roger
DoB: 1948-01-01
PoB: 43046 Chadrac (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue Du Repos De la Fontaine 43700 Brives-Charensac France yes
@Cadastre
@Geotag
16146503 586150153 @Company
@Persons
@UBO
@INPI
OLIVIER Jack Henri Louis
DoB: 1950-04-18
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
35 bis Chemin des Jalavoux 43000 Aiguilhe France yes
@Cadastre
@Geotag
16146504 586150153 @Company
@Persons
@UBO
@INPI
BLANC QUEREC Muriel Marie-Pierre
DoB: 1967-05-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue Antoine Pitarch 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
16146505 586150153 @Company
@Persons
@UBO
@INPI
MOURET Marc Lucien
DoB: 1950-10-26
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Bourg 43510 Cayres France yes
@Cadastre
@Geotag
16146506 586150153 @Company
@Persons
@UBO
@INPI
implid Audit
DoB: 429084502
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
79 cours Vitton 69006 Lyon France yes
@Cadastre
@Geotag
16146507 586150153 @Company
@Persons
@UBO
@INPI
SDGS
DoB: 752070946
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
170 Boulevard de Stalingrad 69006 Lyon France 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.