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 301524286 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
647159 301524286 @Company
@Persons
@UBO
@INPI
ROUX Alain Antoine Marie
DoB: 1933-12-20
PoB: 42075 CRAINTILLEUX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 route de Lachaux 3270 Busset FRANCE
3307247 301524286 @Company
@Persons
@UBO
@INPI
ROUX Alain Antoine Marie
DoB: 1933-12-20
PoB: CRAINTILLEUX (42)
P.Physique
Quality: Président
@OCCRP Alef
@WC
LES BARLETS ARRONNES 3250 LE MAYET DE MONTAGNE FRANCE
3307248 301524286 @Company
@Persons
@UBO
@INPI
ROUX Alain Antoine Marie
DoB: 1933-12-20
PoB: CRAINTILLEUX (42)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES BARLETS ARRONNES 3250 LE MAYET DE MONTAGNE FRANCE
3307249 301524286 @Company
@Persons
@UBO
@INPI
RECOT Rene Jean
DoB: 1932-07-14
PoB: ARRONNES (03)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
COULAUD ARRONNES 3250 LE MAYET DE MONTAGNE FRANCE
3307250 301524286 @Company
@Persons
@UBO
@INPI
DAVID Aime Armand
DoB: 1929-10-06
PoB: ARRONNES (03)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
LA VARRE LA CHAPELLE 3300 CUSSET FRANCE
3307251 301524286 @Company
@Persons
@UBO
@INPI
BLETTERIE Jean Paul
DoB: 1948-04-01
PoB: ARRONNES (03)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
LA COIRE FERRIERES SUR SICHON 3250 LE MAYET DE MONTAGNE FRANCE
3307252 301524286 @Company
@Persons
@UBO
@INPI
ORHAN Emmanuel Pierre Marie Joseph
DoB: 1929-04-09
PoB: BALAZE (35)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
LES BODIMENTS BUSSET 3270 SAINT YORRE FRANCE
3307253 301524286 @Company
@Persons
@UBO
@INPI
JACQUIER Pierre Marius
DoB: 1928-01-28
PoB: CHATEAUNEUF (71)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
LA GRANDE VAURE BUSSET 3270 SAINT YORRE FRANCE
3307254 301524286 @Company
@Persons
@UBO
@INPI
BLETTERIE Jean Paul
DoB: 1948-04-01
PoB: ARRONNES (03)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA COIRE FERRIERES SUR SICHON 3250 LE MAYET DE MONTAGNE FRANCE
3307255 301524286 @Company
@Persons
@UBO
@INPI
BLETTERIE Joseph Francois
DoB: 1920-12-12
PoB: ARRONNES (03)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA COIRE FERRIERES SUR SICHON 3250 LE MAYET DE MONTAGNE FRANCE
3307256 301524286 @Company
@Persons
@UBO
@INPI
DAVID Aime Armand
DoB: 1929-10-06
PoB: ARRONNES (03)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA VARRE LA CHAPELLE 3300 CUSSET FRANCE
3307257 301524286 @Company
@Persons
@UBO
@INPI
FOURNIER Jacques
DoB: 1940-01-28
PoB: VICHY (03)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LES FERRES MARIOL 3270 SAINT YORRE FRANCE
3307258 301524286 @Company
@Persons
@UBO
@INPI
FRADIN Andre Raoul Raymond
DoB: 1939-04-29
PoB: BUSSET (03)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LES ROUX BUSSET 3270 SAINT YORRE FRANCE
3307259 301524286 @Company
@Persons
@UBO
@INPI
GAY Leon
DoB: 1921-06-04
PoB: LA CHAPELLE (03)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LES JONCHERES LA CHAPELLE 3300 CUSSET FRANCE
3307260 301524286 @Company
@Persons
@UBO
@INPI
GETENAY Jean Paul
DoB: 1949-11-07
PoB: ARRONNES (03)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LES PRARDS ARRONNES 3250 LE MAYET DE MONTAGNE FRANCE
3307261 301524286 @Company
@Persons
@UBO
@INPI
GOLLIARDON Clovis Philippe Jean
DoB: 1934-01-24
PoB: ARRONNES (03)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
COULAUD ARRONNES 3250 LE MAYET DE MONTAGNE FRANCE
3307262 301524286 @Company
@Persons
@UBO
@INPI
JACQUIER Pierre Marius
DoB: 1928-01-28
PoB: CHATEAUNEUF (71)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA GRANDE VAURE BUSSET 3270 SAINT YORRE FRANCE
3307263 301524286 @Company
@Persons
@UBO
@INPI
LAPLACE Lucien
DoB: 1932-12-10
PoB: ARRONNES (03)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MOULIN NARGOUT ARRONNES 3250 LE MAYET DE MONTAGNE FRANCE
3307264 301524286 @Company
@Persons
@UBO
@INPI
MAGNET Claude Hubert
DoB: 1932-08-16
PoB: LA CHAPELLE (03)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LES FERS LA CHAPELLE 3300 CUSSET FRANCE
3307265 301524286 @Company
@Persons
@UBO
@INPI
MICHON Andre Jean Marie
DoB: 1927-11-26
PoB: LA CLAYETTE (71)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LES JARROTS 3270 SAINT YORRE FRANCE
3307266 301524286 @Company
@Persons
@UBO
@INPI
ORHAN Emmanuel Pierre Marie Joseph
DoB: 1929-04-09
PoB: BALAZE (35)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LES BODIMENTS BUSSET 3270 SAINT YORRE FRANCE
3307267 301524286 @Company
@Persons
@UBO
@INPI
PLANCHE Emile
DoB: 1921-06-17
PoB: ARRONNES (03)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
FARILLAUD ARRONNES 3250 LE MAYET DE MONTAGNE FRANCE
3307268 301524286 @Company
@Persons
@UBO
@INPI
RECOT Rene Jean
DoB: 1932-07-14
PoB: ARRONNES (03)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
COULAUD ARRONNES 3250 LE MAYET DE MONTAGNE FRANCE
3307269 301524286 @Company
@Persons
@UBO
@INPI
SZYPULA Andre Stanislas
DoB: 1929-07-22
PoB: ST GERMAIN EN LAYE (78)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PAPUT ARRONNES 3250 LE MAYET DE MONTAGNE FRANCE
3307270 301524286 @Company
@Persons
@UBO
@INPI
GAEC DES BARLETS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LES BARLETS ARRONNES 3250 LE MAYET DE MONTAGNE 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.