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 310027172 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3304677 750631137 @Company
@Persons
@UBO
@INPI
CUMA BOURBONNAISE DE DRAINAGE
DoB: 310027172
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
20-22 rue Blaise Sallard Zone de Rancy 3400 Yzeure FRANCE
3316788 310027172 @Company
@Persons
@UBO
@INPI
BARBET Michel Joannès
DoB: 1955-03-08
PoB: 69382 LYON 2EME FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
FORESTIERE 3240 ROCLES FRANCE
3316789 310027172 @Company
@Persons
@UBO
@INPI
DAMET Franck Michel
DoB: 1977-09-15
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
l'Etang de Bas 3230 Gannay-sur-Loire FRANCE
3316790 310027172 @Company
@Persons
@UBO
@INPI
DE FRESSANGES Baptiste Robert Bernard
DoB: 1983-07-27
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
les Judelles 3000 Coulandon FRANCE
3316791 310027172 @Company
@Persons
@UBO
@INPI
JARDOUX Jérôme
DoB: 1975-07-27
PoB: 03098 DESERTINES FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LA BROSSE 3170 CHAMBLET FRANCE
3316792 310027172 @Company
@Persons
@UBO
@INPI
GOINEAU Jean-Michel
DoB: 1964-05-17
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LES BARRETS 3210 SOUVIGNY FRANCE
3316793 310027172 @Company
@Persons
@UBO
@INPI
GAUCHARD Jean-Michel Marie Nicolas
DoB: 1937-09-10
PoB: 45326 Tournoisis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Bonnetots 3340 Chapeau FRANCE
3316794 310027172 @Company
@Persons
@UBO
@INPI
BROCHARD Michel Pierre
DoB: 1943-09-06
PoB: 03101 Domérat FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Chalais 3410 Domérat FRANCE
3316795 310027172 @Company
@Persons
@UBO
@INPI
FERRANDON Pascal
DoB: 1964-11-16
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Chassignole 3170 Doyet FRANCE
3316796 310027172 @Company
@Persons
@UBO
@INPI
POINTU François Xavier
DoB: 1970-06-21
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Laugere 3290 Dompierre-sur-Besbre FRANCE
3316797 310027172 @Company
@Persons
@UBO
@INPI
CHARPIN Fernand René
DoB: 1949-08-20
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Bruyères 3470 Pierrefitte-sur-Loire FRANCE
3316798 310027172 @Company
@Persons
@UBO
@INPI
LIMOGES Marc Dominique
DoB: 1961-07-22
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Marçais Givarlais 3190 Haut-Bocage FRANCE
3316799 310027172 @Company
@Persons
@UBO
@INPI
LAURENT DE COCK Martine Marie Jacqueline Renée
DoB: 1951-01-08
PoB: 50368 Nay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rouelon Maillet 3190 Haut-Bocage FRANCE
3316800 310027172 @Company
@Persons
@UBO
@INPI
DELVART Jean-François
DoB: 1965-11-26
PoB: 03036 Bourbon-l'Archambault FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Caillauderie 3160 Bourbon-l'Archambault FRANCE
3316801 310027172 @Company
@Persons
@UBO
@INPI
MUSSIER Daniel
DoB: 1959-06-05
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Jacquets 3230 Chevagnes FRANCE
3316802 310027172 @Company
@Persons
@UBO
@INPI
REVISION SUD EST
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 allée Pierre de Fermat 63170 Aubière 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.