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 270300023 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3306115 270300023 @Company
@Persons
@UBO
@INPI
BIDET Dominique, Philippe, Jean
DoB: 1957-07-30
PoB: 59460 Petite Synthe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Les Chatards 3330 Bellenaves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3306116 270300023 @Company
@Persons
@UBO
@INPI
BIDET Dominique, Philippe, Jean
DoB: 1957-07-30
PoB: 59460 Petite Synthe FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Les Chatards 3330 Bellenaves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3306117 270300023 @Company
@Persons
@UBO
@INPI
MARCAUD Hugues
DoB: 1973-01-22
PoB: 71270 Macon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 rue des Onze Fusillés 3270 Saint-Yorre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3306118 270300023 @Company
@Persons
@UBO
@INPI
MAZUEL Gilles Alain
DoB: 1950-04-19
PoB: 03036 Bourbon-l'Archambault FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
2 lotissement du Midi 3160 Ygrande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3306119 270300023 @Company
@Persons
@UBO
@INPI
MAZUEL Gilles Alain
DoB: 1950-04-19
PoB: 03036 Bourbon-l'Archambault FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 lotissement du Midi 3160 Ygrande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3306120 270300023 @Company
@Persons
@UBO
@INPI
FLEURY Roland Michel
DoB: 1950-08-01
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 Grande rue 3510 Molinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3306121 270300023 @Company
@Persons
@UBO
@INPI
BAGUET Dominique
DoB: 1936-02-15
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Claude Debussy 3400 Yzeure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3306122 270300023 @Company
@Persons
@UBO
@INPI
CARSAC Gérard
DoB: 1949-01-17
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue de la Prévoyance 3400 Yzeure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3306123 270300023 @Company
@Persons
@UBO
@INPI
COLOM Benoit Guillaume Michel
DoB: 1966-02-18
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue du Chevalier de Malte 3310 Neris-les-bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3306124 270300023 @Company
@Persons
@UBO
@INPI
TINET ESAIN Jacqueline Denise
DoB: 1953-05-16
PoB: 03142 Lenax FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de l'Olive 3290 Dompierre-sur-Besbre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3306125 270300023 @Company
@Persons
@UBO
@INPI
THOLLET Nicolas
DoB: 1963-02-09
PoB: 03254 Saint-Pourcain Sur Sioule FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Collins 3320 Pouzy Mesangy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3306126 270300023 @Company
@Persons
@UBO
@INPI
PERRIN Pascal, Louis
DoB: 1955-10-04
PoB: Mayence ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 route de Montbeugny 3400 Yzeure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3306127 270300023 @Company
@Persons
@UBO
@INPI
THIN Georges
DoB: 1952-06-23
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue du Champ d'Auger 3300 Cusset FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3306128 270300023 @Company
@Persons
@UBO
@INPI
AVELIN Gilles, Louis
DoB: 1956-03-19
PoB: 71047 Bourbon-Lancy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Plessis Bât. M - n° 294 3400 Yzeure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3306129 270300023 @Company
@Persons
@UBO
@INPI
KOTT Frédéric
DoB: 1962-04-20
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 route de Lavault-Sainte-Anne 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3306130 270300023 @Company
@Persons
@UBO
@INPI
DEVOUCOUX DU BUYSSON Bernard, François, Charles
DoB: 1958-06-06
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Plume 3110 Brout Vernet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3306131 270300023 @Company
@Persons
@UBO
@INPI
GIRARD Marie, France, Odette, Fernande
DoB: 1943-08-24
PoB: 03283 Thiel-sur-Acolin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Pré Bercy 2 - Entrée 7 - Appt 64 3000 Avermes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3306132 270300023 @Company
@Persons
@UBO
@INPI
LACHAISE Jacques
DoB: 1947-02-20
PoB: 71133 La Clayette FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 route de Bourgogne 3400 Yzeure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3306133 270300023 @Company
@Persons
@UBO
@INPI
BERTHON Michaël
DoB: 1973-09-06
PoB: 93031 Epinay-sur-Seine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Cité Clair Martin Les Charmes 2 3700 Bellerive-sur-Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3306134 270300023 @Company
@Persons
@UBO
@INPI
SOUDRY Serge
DoB: 1957-06-19
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bourdinière Meaulne 3360 MEAULNE-VITRAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3306135 270300023 @Company
@Persons
@UBO
@INPI
SZYPULA François, Marie
DoB: 1958-05-14
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Paput 3250 Arronnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3306136 270300023 @Company
@Persons
@UBO
@INPI
BROUARD BROUARD-BELLE Barbara, Xavière, Marcelle
DoB: 1966-09-25
PoB: 06088 Nice FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Marcel Pehu 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3306137 270300023 @Company
@Persons
@UBO
@INPI
BARICHARD Gisèle
DoB: 1952-12-01
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Paul Maridet 3400 Yzeure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3306138 270300023 @Company
@Persons
@UBO
@INPI
FAURE Corinne, Noëlle
DoB: 1964-12-27
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de Franche Comté Résidence Leclerc - Bat. B 3300 Cusset FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3306139 270300023 @Company
@Persons
@UBO
@INPI
DILLARD Bernard Hubert Jacques Marie
DoB: 1950-10-01
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Quai Louis Blanc 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3306140 270300023 @Company
@Persons
@UBO
@INPI
GUILLET SOMMEILLER Liliane
DoB: 1947-08-24
PoB: 03270 Sazeret FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Chenevière 3390 Chappes 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.