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 270700016 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10629550 270700016 @Company
@Persons
@UBO
@INPI
CARPENTIER Samuel Xavier Eric
DoB: 1972-07-17
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Place Eglise 7200 Saint-Étienne-de-Boulogne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10629551 270700016 @Company
@Persons
@UBO
@INPI
PEVERELLI Olivier
DoB: 1960-03-04
PoB: 10387 Troyes (10) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Impasse Melas Haut 7400 Le Teil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10629552 270700016 @Company
@Persons
@UBO
@INPI
COTTA Robert Henri
DoB: 1946-01-10
PoB: 07076 Cruas (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
563 Rue des Bas Ilons 7350 Cruas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10629553 270700016 @Company
@Persons
@UBO
@INPI
ALLEFRESDE Laurence
DoB: 1963-06-21
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Hameau de Rochebrune 7110 Prunet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10629554 270700016 @Company
@Persons
@UBO
@INPI
BARBATO Stéphanie
DoB: 1972-02-29
PoB: 07010 Annonay (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
105 Chemin de Pantu Le Domaine du Cèdre 7100 Annonay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10629555 270700016 @Company
@Persons
@UBO
@INPI
L'HERMINIER Raoul François
DoB: 1959-03-19
PoB: 75116 Paris 16(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Raschache 7260 Rosières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10629556 270700016 @Company
@Persons
@UBO
@INPI
FOGERON MAGAND Danielle
DoB: 1949-11-23
PoB: 07010 Annonay (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin de Mirecouly 7100 Annonay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10629557 270700016 @Company
@Persons
@UBO
@INPI
BOUDALI KHEDIM Souhila
DoB: 1973-05-11
PoB: Hadjout Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Résidence la Bauxite 5 Route des Mines 7000 Privas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10629558 270700016 @Company
@Persons
@UBO
@INPI
ESSAYAR Khalid
DoB: 1965-09-11
PoB: Oujda Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les patios F1 7200 Aubenas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10629559 270700016 @Company
@Persons
@UBO
@INPI
ROUX Robert Marcel
DoB: 1947-09-08
PoB: 07019 Aubenas (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Chemin Ron de Ceila 7200 Aubenas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10629560 270700016 @Company
@Persons
@UBO
@INPI
FAURE CROUZET Mauricette
DoB: 1952-08-20
PoB: 2B033 Bastia (2B) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
63 Allée des Tilleuls 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10629561 270700016 @Company
@Persons
@UBO
@INPI
WERCHOWSKI - STABIO Léon
DoB: 1937-02-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier les Pignes 7220 Viviers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10629562 270700016 @Company
@Persons
@UBO
@INPI
ROUX Jean-Paul Maurice Joseph
DoB: 1955-03-08
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1135 Chemin du Plot 7170 Lussas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10629563 270700016 @Company
@Persons
@UBO
@INPI
MAILLET Jean bernard
DoB: 1950-10-04
PoB: 48080 Langogne (48) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier de Gouvernas Sud 7000 Saint-Priest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10629564 270700016 @Company
@Persons
@UBO
@INPI
MONTICCIOLO Benoît
DoB: 1946-04-04
PoB: Casablanca Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier Serre Longe 7170 Villeneuve-de-Berg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10629565 270700016 @Company
@Persons
@UBO
@INPI
VIALLE Alain Cyrille
DoB: 1955-04-17
PoB: 07019 Aubenas (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Boulevard Camille Laprade 7200 Aubenas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10629566 270700016 @Company
@Persons
@UBO
@INPI
SAROUL André Jean François
DoB: 1951-11-25
PoB: 07222 Saint-Cierge-sous-le-Cheylard (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Croix du Serre 7160 Saint-Cierge-sous-le-Cheylard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10629567 270700016 @Company
@Persons
@UBO
@INPI
MOYON Alain Marie Pierre
DoB: 1953-10-24
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
35 Chemin des Fontaines 7200 Aubenas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10629568 270700016 @Company
@Persons
@UBO
@INPI
BROC Huguette Jeanne Léontine
DoB: 1948-06-26
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Passage de l'Etang 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10629569 270700016 @Company
@Persons
@UBO
@INPI
ALIROL Francois-Xavier
DoB: 1977-05-13
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Boulevard du Lycée 7000 Privas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10629570 270700016 @Company
@Persons
@UBO
@INPI
ROMEO Adrien Jean Simon
DoB: 1946-04-26
PoB: 64422 Oloron-Sainte-Marie (64) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
hlm Paste Bâtiment D 7000 Privas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10629571 270700016 @Company
@Persons
@UBO
@INPI
CHANTEPERDRIX Jeannine
DoB: 1950-10-28
PoB: 07076 Cruas (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Résidence du Lac 7350 Cruas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10629572 270700016 @Company
@Persons
@UBO
@INPI
GEBELIN Christiane Danièle Léonne
DoB: 1947-05-30
PoB: 07010 Annonay (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Croze 7100 Annonay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10629573 270700016 @Company
@Persons
@UBO
@INPI
QUENETTE Marc-Antoine
DoB: 1977-12-28
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue Antoine Grimaud 7100 Annonay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16039813 893433516 @Company
@Persons
@UBO
@INPI
ARDECHE HABITAT
DoB: 270700016
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Bp 126 7B Rue de la Recluse 7001 PRIVAS CEDEX 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.