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 302751359 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
408691 302751359 @Company
@Persons
@UBO
@INPI
COUILLARD Yves André Marcel
DoB: 1946-12-15
PoB: 77284 Meaux (77) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
4 Rue Alfred de Musset 78112 Fourqueux France
408692 302751359 @Company
@Persons
@UBO
@INPI
COUILLARD Yves André Marcel
DoB: 1946-12-15
PoB: 77284 Meaux (77) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue Alfred de Musset 78112 Fourqueux France
408693 302751359 @Company
@Persons
@UBO
@INPI
COUILLARD Yves André Marcel
DoB: 1946-12-15
PoB: 77284 Meaux (77) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Alfred de Musset 78112 Fourqueux France
408694 302751359 @Company
@Persons
@UBO
@INPI
IMBERT DEVES Fabienne Patricia
DoB: 1958-12-04
PoB: 69149 Oullins (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier d'Ozon 7210 Baix France
408695 302751359 @Company
@Persons
@UBO
@INPI
DEVES Gilles Joseph Andre
DoB: 1956-03-18
PoB: 07186 Privas (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier OZON 7210 Chomérac France
408696 302751359 @Company
@Persons
@UBO
@INPI
SCP GABON FARGIER
DoB: 333683738
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Avenue de Roqua 7200 Aubenas France
408697 302751359 @Company
@Persons
@UBO
@INPI
FARGIER Fabien
DoB: 1974-03-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Avenue de Roqua 7200 Aubenas France
10610203 302751359 @Company
@Persons
@UBO
@INPI
BARUT Bruno Robert Julien
DoB: 1958-12-20
PoB: 73065 Chambéry (73) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Leyrolles 7210 Saint-Bauzile France
10610204 302751359 @Company
@Persons
@UBO
@INPI
BARUT Bruno Robert Julien
DoB: 1958-12-20
PoB: 73065 Chambéry (73) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Leyrolles 7210 Saint-Bauzile France
10610205 302751359 @Company
@Persons
@UBO
@INPI
BARUT Bruno Robert Julien
DoB: 1958-12-20
PoB: 73065 Chambéry (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Leyrolles 7210 Saint-Bauzile France
10610206 302751359 @Company
@Persons
@UBO
@INPI
IMBERT DEVES Fabienne Patricia
DoB: 1958-12-04
PoB: 69149 Oullins (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier d'Ozon 7210 Baix France
10610207 302751359 @Company
@Persons
@UBO
@INPI
DEVES Gilles Joseph Andre
DoB: 1956-03-18
PoB: 07186 Privas (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier OZON 7210 Chomérac France
10610208 302751359 @Company
@Persons
@UBO
@INPI
SCP GABON FARGIER
DoB: 333683738
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Avenue de Roqua 7200 Aubenas France
10610209 302751359 @Company
@Persons
@UBO
@INPI
FARGIER Fabien
DoB: 1974-03-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Avenue de Roqua 7200 Aubenas France
13482007 302751359 @Company
@Persons
@UBO
@INPI
DEVES Gilles Joseph André
DoB: 1956-03-18
PoB: 07186 Privas (07) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Quartier Ozon 7210 Baix FRANCE
13482008 302751359 @Company
@Persons
@UBO
@INPI
DEVES Gilles Joseph André
DoB: 1956-03-18
PoB: 07186 Privas (07) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Quartier Ozon 7210 Baix FRANCE
13482009 302751359 @Company
@Persons
@UBO
@INPI
DEVES Grégoire Nathan
DoB: 1995-07-19
PoB: 07186 Privas (07) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quartier Ozon 7210 Baix FRANCE
13482010 302751359 @Company
@Persons
@UBO
@INPI
IMBERT DEVES Fabienne Patricia
DoB: 1958-12-04
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quartier d'Ozon 7210 Baix FRANCE
13482011 302751359 @Company
@Persons
@UBO
@INPI
DEVES Gilles Joseph Andre
DoB: 1956-03-18
PoB: 07186 Privas (07) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quartier Ozon 7210 Chomérac 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.