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 271500019 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
779998 271500019 @Company
@Persons
@UBO
@INPI
MOINS Jean-Antoine Claude
DoB: 1966-03-10
PoB: 15014 Aurillac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Chemin du Bord de l'Eau 15130 Saint-Simon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
779999 271500019 @Company
@Persons
@UBO
@INPI
THERON LANTUEJOUL Isabelle Marie Andrée
DoB: 1961-05-12
PoB: 15014 Aurillac (15) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
42 Route d'Esmoles 15130 Arpajon-sur-Cère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
780000 271500019 @Company
@Persons
@UBO
@INPI
PINGET Hervé Dominique Marie
DoB: 1961-05-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
51 bis Rue Du Gué Bouliaga 15000 Aurillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10214042 271500019 @Company
@Persons
@UBO
@INPI
MOINS Jean-Antoine Claude
DoB: 1966-03-10
PoB: 15014 Aurillac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
36 Boulevard du Pont Rouge 15000 Aurillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10214043 271500019 @Company
@Persons
@UBO
@INPI
PINGET Hervé Dominique Marie
DoB: 1961-05-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
135 Avenue Gabriel Péri 94170 Le Perreux-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10214044 271500019 @Company
@Persons
@UBO
@INPI
FAURE Bruno Gilbert Henri
DoB: 1967-05-05
PoB: 75119 Paris 19(75) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Saint-Georges 15140 Saint-Projet-de-Salers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13485823 271500019 @Company
@Persons
@UBO
@INPI
MOINS Jean-Antoine Claude
DoB: 1966-03-10
PoB: 15014 Aurillac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Chemin du Bord de l'Eau 15130 Saint-Simon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13485824 271500019 @Company
@Persons
@UBO
@INPI
THERON LANTUEJOUL Isabelle Marie Andrée
DoB: 1961-05-12
PoB: 15014 Aurillac (15) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
42 Route d'Esmoles 15130 Arpajon-sur-Cère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13485825 271500019 @Company
@Persons
@UBO
@INPI
PINGET Hervé Dominique Marie
DoB: 1961-05-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue De la Sumène 15250 Naucelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13485826 271500019 @Company
@Persons
@UBO
@INPI
SEMAPHORES AUDIT
DoB: 337630792
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
20/24 RUE MARTIN BERNARD 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13485827 271500019 @Company
@Persons
@UBO
@INPI
ALPHA-EXPERTS
DoB: 422830406
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20/24 RUE MARTIN BERNARD 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13570302 771300027 @Company
@Persons
@UBO
@INPI
OFFICE PUBLIC DE L'HABITAT DU CANTAL
DoB: 271500019
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Rue Pierre Marty 15000 Aurillac FRANCE
15984042 271500019 @Company
@Persons
@UBO
@INPI
THERON LANTUEJOUL Isabelle Marie Andrée
DoB: 1961-05-12
PoB: 15014 Aurillac (15) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
42 Route d'Esmoles 15130 Arpajon-sur-Cère France yes
@Cadastre
@Geotag
15984043 271500019 @Company
@Persons
@UBO
@INPI
BELAÏDI Jamal
DoB: 1978-01-31
PoB: Ait Ammou Aissa Khenifra Maroc
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
14 Les Granges Hautes 15130 Arpajon-sur-Cère France yes
@Cadastre
@Geotag
15984044 271500019 @Company
@Persons
@UBO
@INPI
PINGET Hervé Dominique Marie
DoB: 1961-05-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue De la Sumène 15250 Naucelles France yes
@Cadastre
@Geotag
15984045 271500019 @Company
@Persons
@UBO
@INPI
SEMAPHORES AUDIT
DoB: 337630792
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
20/24 RUE MARTIN BERNARD 75013 Paris France yes
@Cadastre
@Geotag
15984046 271500019 @Company
@Persons
@UBO
@INPI
ALPHA-EXPERTS
DoB: 422830406
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20/24 RUE MARTIN BERNARD 75013 Paris 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.