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 310288857 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8709626 310288857 @Company
@Persons
@UBO
@INPI
VERDIER Ronan
DoB: 1973-11-27
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA BERGERE 63250 CELLES SUR DUROLLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8709627 310288857 @Company
@Persons
@UBO
@INPI
VERDIER Ronan
DoB: 1973-11-27
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LA BERGERE 63250 CELLES SUR DUROLLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8709628 310288857 @Company
@Persons
@UBO
@INPI
VERDIER Ronan
DoB: 1973-11-27
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA BERGERE 63250 CELLES SUR DUROLLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8709629 310288857 @Company
@Persons
@UBO
@INPI
VERDIER Aubry
DoB: 1967-11-03
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE MARTIGNAT 63250 CELLES SUR DUROLLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8709630 310288857 @Company
@Persons
@UBO
@INPI
VERDIER Aubry
DoB: 1967-11-03
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
RTE DE MARTIGNAT 63250 CELLES SUR DUROLLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8709631 310288857 @Company
@Persons
@UBO
@INPI
VERDIER Jean-François
DoB: 1940-11-06
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Bergère 63250 Celles-sur-Durolle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8709632 310288857 @Company
@Persons
@UBO
@INPI
BARTHELEMY MICHEL MONNET PIERRE CONSEILS
DoB: 488765512
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
49 RUE DES DOCTEURS DUMAS 63300 THIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8709633 310288857 @Company
@Persons
@UBO
@INPI
TRASSOUDAINE Arnaud
DoB: 1977-11-22
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 avenue Jean Jaurès 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.