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 301523338 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
784099 301523338 @Company
@Persons
@UBO
@INPI
PAGES Jean Robert Antonin
DoB: 1953-10-27
PoB: 43216 Saint-Paulien (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin DE BATAILLOUX 43260 Saint-Hostien France
784100 301523338 @Company
@Persons
@UBO
@INPI
PALHIER Michel
DoB: 1984-02-24
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mayol 43210 Malvalette France
784101 301523338 @Company
@Persons
@UBO
@INPI
PINEL Mickaël Johnny
DoB: 1985-07-07
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lotissement Champ de la Croix 43320 Loudes France
784102 301523338 @Company
@Persons
@UBO
@INPI
SAHUC Pascal Jean-Yves
DoB: 1969-01-14
PoB: 43135 Le Monastier-sur-Gazeille (43) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue du Breuil 43260 Lantriac France
784103 301523338 @Company
@Persons
@UBO
@INPI
FAURE Emmanuel
DoB: 1978-01-18
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
4 Lot Bellevue 43150 Le Monastier-sur-Gazeille France
784104 301523338 @Company
@Persons
@UBO
@INPI
BELLEDENT Frédéric Mickaël
DoB: 1982-06-23
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
8 Rue du Château d'Eau Fay la Triouleyre 43700 Saint-Germain-Laprade France
784105 301523338 @Company
@Persons
@UBO
@INPI
CABINET DANIEL BOURRET ET ASSOCIES
DoB: 320752041
PoB:
P. Morale UBO
Quality: contrôleur des comptes
@OCCRP Alef
@WC
1 Avenue d'Aiguilhe 43000 Le Puy-en-Velay France
784106 301523338 @Company
@Persons
@UBO
@INPI
FREDERIC BELLEDENT
DoB: 804748523
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 Rue du Château d'Eau Fay la Triouleyre 43700 Saint-Germain-Laprade France
784107 301523338 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS GIRAUD
DoB: 316069335
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route Du Mont 43150 Laussonne France
784108 301523338 @Company
@Persons
@UBO
@INPI
CHARPENTE MENUISERIE PAGES
DoB: 384473021
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chemin DE BATAILLOUX 43260 Saint-Hostien France
784109 301523338 @Company
@Persons
@UBO
@INPI
SAHUC Pascal Jean-Yves
DoB: 1969-01-14
PoB: 43135 Le Monastier-sur-Gazeille (43) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 Rue du Breuil 43260 Lantriac France
784110 301523338 @Company
@Persons
@UBO
@INPI
MACONNERIE FAURE
DoB: 418533337
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZA le Pinet 43150 Le Monastier-sur-Gazeille France
784111 301523338 @Company
@Persons
@UBO
@INPI
PINEL Mickaël Johnny
DoB: 1985-07-07
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lotissement Champ de la Croix 43320 Loudes France
784112 301523338 @Company
@Persons
@UBO
@INPI
PAULHE Jérôme Olivier
DoB: 1979-11-03
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 Lotissement les Yssets 43370 Bains France
6191140 301523338 @Company
@Persons
@UBO
@INPI
PAGES Jean Robert Antonin
DoB: 1953-10-27
PoB: 43216 Saint-Paulien (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin DE BATAILLOUX 43260 Saint-Hostien France
6191141 301523338 @Company
@Persons
@UBO
@INPI
PALHIER Michel
DoB: 1984-02-24
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mayol 43210 Malvalette France
6191142 301523338 @Company
@Persons
@UBO
@INPI
PINEL Mickaël Johnny
DoB: 1985-07-07
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lotissement Champ de la Croix 43320 Loudes France
6191143 301523338 @Company
@Persons
@UBO
@INPI
SAHUC Pascal Jean-Yves
DoB: 1969-01-14
PoB: 43135 Le Monastier-sur-Gazeille (43) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue du Breuil 43260 Lantriac France
6191144 301523338 @Company
@Persons
@UBO
@INPI
FAURE Emmanuel
DoB: 1978-01-18
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
4 Lot.Bellevue 43150 Le Monastier-sur-Gazeille France
6191145 301523338 @Company
@Persons
@UBO
@INPI
BELLEDENT Frédéric Mickaël
DoB: 1982-06-23
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
8 Rue du Château d'Eau Fay la Triouleyre 43700 Saint-Germain-Laprade France
6191146 301523338 @Company
@Persons
@UBO
@INPI
FREDERIC BELLEDENT
DoB: 804748523
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 Rue du Château d'Eau Fay la Triouleyre 43700 Saint-Germain-Laprade France
6191147 301523338 @Company
@Persons
@UBO
@INPI
PRUNET Gilles
DoB: 1974-02-02
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
30 Rue Laurent Brolles 43750 Vals-près-le-Puy France
6191148 301523338 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS GIRAUD
DoB: 316069335
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route Du Mont 43150 Laussonne France
6191149 301523338 @Company
@Persons
@UBO
@INPI
CHARPENTE MENUISERIE PAGES
DoB: 384473021
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chemin DE BATAILLOUX 43260 Saint-Hostien France
6191150 301523338 @Company
@Persons
@UBO
@INPI
SAHUC Pascal Jean-Yves
DoB: 1969-01-14
PoB: 43135 Le Monastier-sur-Gazeille (43) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 Rue du Breuil 43260 Lantriac France
6191151 301523338 @Company
@Persons
@UBO
@INPI
MACONNERIE FAURE
DoB: 418533337
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZA le Pinet 43150 Le Monastier-sur-Gazeille France
6191152 301523338 @Company
@Persons
@UBO
@INPI
PINEL Mickaël Johnny
DoB: 1985-07-07
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lotissement Champ de la Croix 43320 Loudes France
6191153 301523338 @Company
@Persons
@UBO
@INPI
PAULHE Jérôme Olivier
DoB: 1979-11-03
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 Lotissement les Yssets 43370 Bains France
15681163 301523338 @Company
@Persons
@UBO
@INPI
PAGES Jean Robert Antonin
DoB: 1953-10-27
PoB: 43216 Saint-Paulien (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chemin DE BATAILLOUX 43260 Saint-Hostien France
15681164 301523338 @Company
@Persons
@UBO
@INPI
PAULHE Jérôme Olivier
DoB: 1979-11-03
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
157 Impasse les Yssets 43370 Bains France
15681165 301523338 @Company
@Persons
@UBO
@INPI
CABINET DANIEL BOURRET ET ASSOCIES
DoB: 320752041
PoB:
P. Morale UBO
Quality: contrôleur des comptes
@OCCRP Alef
@WC
1 Avenue d'Aiguilhe 43000 Le Puy-en-Velay France
15681166 301523338 @Company
@Persons
@UBO
@INPI
FREDERIC BELLEDENT
DoB: 804748523
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 Rue du Château d'Eau Fay La Triouleyre 43700 Saint-Germain-Laprade France
15681167 301523338 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS GIRAUD
DoB: 316069335
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route Du Mont 43150 Laussonne France
15681168 301523338 @Company
@Persons
@UBO
@INPI
CHARPENTE MENUISERIE PAGES
DoB: 384473021
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chemin DE BATAILLOUX 43260 Saint-Hostien France
15681169 301523338 @Company
@Persons
@UBO
@INPI
SAHUC Pascal Jean-Yves
DoB: 1969-01-14
PoB: 43135 Le Monastier-sur-Gazeille (43) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 Rue du Breuil 43260 Lantriac France
15681170 301523338 @Company
@Persons
@UBO
@INPI
MACONNERIE FAURE
DoB: 418533337
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZA le Pinet 43150 Le Monastier-sur-Gazeille France
15681171 301523338 @Company
@Persons
@UBO
@INPI
PINEL Mickaël Johnny
DoB: 1985-07-07
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lotissement Champ de la Croix 43320 Loudes France
15681172 301523338 @Company
@Persons
@UBO
@INPI
PAULHE Jérôme Olivier
DoB: 1979-11-03
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
157 Impasse les Yssets 43370 Bains 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.