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 305080830 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8361481 305080830 @Company
@Persons
@UBO
@INPI
DURRIS Emmanuel
DoB: 1970-03-21
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chez Cornu 42310 Le Crozet FRANCE
8361482 305080830 @Company
@Persons
@UBO
@INPI
BAILLY Christophe
DoB: 1967-09-12
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Pont Demain 42310 Saint-Bonnet-des-Quarts FRANCE
8361483 305080830 @Company
@Persons
@UBO
@INPI
CARTHELAS Frédéric
DoB: 1972-07-03
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Guillermin 42310 Vivans FRANCE
8361484 305080830 @Company
@Persons
@UBO
@INPI
CHAVANON Cyril
DoB: 1975-10-05
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chez Vénat 42310 Vivans FRANCE
8361485 305080830 @Company
@Persons
@UBO
@INPI
LAVAL Jean Paul
DoB: 1956-11-12
PoB: 42049 Changy FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Gadet 42310 Changy FRANCE
8361486 305080830 @Company
@Persons
@UBO
@INPI
LAFOND Bernard Jean Pierre
DoB: 1959-05-20
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
La Tuilerie 42310 La Pacaudière FRANCE
8361487 305080830 @Company
@Persons
@UBO
@INPI
BOURLIERE Jean Paul
DoB: 1961-05-27
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Merle 42310 Changy FRANCE
8361488 305080830 @Company
@Persons
@UBO
@INPI
CHORGNON Dominique Robert
DoB: 1958-10-20
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chez Borde 42310 Vivans FRANCE
8361489 305080830 @Company
@Persons
@UBO
@INPI
MONDELIN Gilles Jean Louis
DoB: 1956-06-24
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Le Bois 42310 Vivans FRANCE
8361490 305080830 @Company
@Persons
@UBO
@INPI
BUSSELIER Jean-Paul
DoB: 1954-08-08
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Larmat 42310 Vivans FRANCE
8361491 305080830 @Company
@Persons
@UBO
@INPI
CHEVALIER Loïc Pierre-Charles
DoB: 1982-03-14
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chez Tachon 42310 Saint-Bonnet-des-Quarts FRANCE
8361492 305080830 @Company
@Persons
@UBO
@INPI
LAFONT Sylvain
DoB: 1985-10-17
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Picaulière 42310 Changy FRANCE
8361493 305080830 @Company
@Persons
@UBO
@INPI
MILLET Frédéric
DoB: 1973-11-28
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Becajat 42640 Saint-Forgeux-Lespinasse FRANCE
8361494 305080830 @Company
@Persons
@UBO
@INPI
SOUCHON Alain Claude Denis
DoB: 1967-06-24
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chez Fillon 42640 Saint-Forgeux-Lespinasse FRANCE
8361495 305080830 @Company
@Persons
@UBO
@INPI
LAVAL Ludovic
DoB: 1981-06-02
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Guadet 42310 Changy 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.