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 302717178 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2641539 302717178 @Company
@Persons
@UBO
@INPI
PECOUL Max
DoB: 1953-09-14
PoB: 84087 Orange (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier LA TOUR 26250 Livron-sur-Drôme France
2641540 302717178 @Company
@Persons
@UBO
@INPI
BOUCHET Bruno
DoB: 1971-02-25
PoB: 26362 Valence (26) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
LES CERCOLS 26250 Livron-sur-Drôme France
2641541 302717178 @Company
@Persons
@UBO
@INPI
COMBE Jean
DoB: 1941-05-03
PoB: 07186 Privas (07) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
VIEUX VILLAGE 7210 Saint-Lager-Bressac France
2641542 302717178 @Company
@Persons
@UBO
@INPI
GAILLARD Jacques
DoB: 1949-07-28
PoB: Loriol (26) France
P.Physique
Quality: directeur
@OCCRP Alef
@WC
LE BAC 26250 Loriol-sur-Drôme France
2641543 302717178 @Company
@Persons
@UBO
@INPI
GAILLARD Thierry
DoB: 1956-06-11
PoB: 26362 Valence (26) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
POMMIER 26270 Loriol-sur-Drôme France
2641544 302717178 @Company
@Persons
@UBO
@INPI
CHAIX Jean-Pierre
DoB: 1959-10-06
PoB: 26108 Crest (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26400 Vaunaveys-la-Rochette France
2641545 302717178 @Company
@Persons
@UBO
@INPI
DESFONDS Michel
DoB: 1946-09-04
PoB: 26165 Livron-sur-Drôme (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LES NIOCHO 26250 Livron-sur-Drôme France
2641546 302717178 @Company
@Persons
@UBO
@INPI
MAYAUD Pierre
DoB: 1965-12-05
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Cours des Platanes 26760 Montéléger France
2641547 302717178 @Company
@Persons
@UBO
@INPI
ERMANN Andre
DoB: 1948-04-19
PoB: 07022 Baix (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LA CROIX ROUGE 7210 Baix France
2641548 302717178 @Company
@Persons
@UBO
@INPI
MIRABEL Georges
DoB: 1941-05-24
PoB: 26337 Saulce-sur-Rhône (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route Nationale 7 26270 Saulce-sur-Rhône France
2641549 302717178 @Company
@Persons
@UBO
@INPI
MOULIN Lilian
DoB: 1966-06-20
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LE JAS 26120 Montmeyran France
2641550 302717178 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Louis
DoB: 1944-09-08
PoB: 26203 Montjoyer (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
CAMPANNE 26250 Livron-sur-Drôme France
2641551 302717178 @Company
@Persons
@UBO
@INPI
MOURIER Pierre
DoB: 1929-08-08
PoB: 26097 Cliousclat (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Blaches 26270 Cliousclat France
2641552 302717178 @Company
@Persons
@UBO
@INPI
GUINOT Jean-Pierre
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes
@OCCRP Alef
@WC
26 BIS Rue BIBERACH 26904 Valence France
2641553 302717178 @Company
@Persons
@UBO
@INPI
GUIGARD Maurice
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue Émile Expert 26000 Valence 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.