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 310923461 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3305378 310923461 @Company
@Persons
@UBO
@INPI
MARCHAND Renaud, Jean-Bernard
DoB: 1979-04-16
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue du 8 Mai 71600 Paray-le-Monial FRANCE yes
@Cadastre
@Geotag
3305379 310923461 @Company
@Persons
@UBO
@INPI
MARCHAND Renaud, Jean-Bernard
DoB: 1979-04-16
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue du 8 Mai 71600 Paray-le-Monial FRANCE yes
@Cadastre
@Geotag
3305380 310923461 @Company
@Persons
@UBO
@INPI
THOMAS Hubert
DoB: 1952-03-08
PoB: 03036 BOURBON L ARCHAMBAULT FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
7 square Mozart 40160 Parentis en born FRANCE yes
@Cadastre
@Geotag
3305381 310923461 @Company
@Persons
@UBO
@INPI
THOMAS Hubert
DoB: 1952-03-08
PoB: 03036 BOURBON L ARCHAMBAULT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 square Mozart 40160 Parentis en born FRANCE yes
@Cadastre
@Geotag
3305382 310923461 @Company
@Persons
@UBO
@INPI
RIALIN Jean-Luc Gilbert
DoB: 1964-01-10
PoB: 71486 ST VALLIER FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
13 Parc d'activités 71160 Digoin FRANCE yes
@Cadastre
@Geotag
3305383 310923461 @Company
@Persons
@UBO
@INPI
RIALIN Jean-Luc Gilbert
DoB: 1964-01-10
PoB: 71486 ST VALLIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Parc d'activités 71160 Digoin FRANCE yes
@Cadastre
@Geotag
3305384 310923461 @Company
@Persons
@UBO
@INPI
RIBOULET Jean-Luc Guy
DoB: 1960-05-22
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
rue des Tulipes 3250 Le Mayet-de-Montagne FRANCE yes
@Cadastre
@Geotag
3305385 310923461 @Company
@Persons
@UBO
@INPI
RIBOULET Jean-Luc Guy
DoB: 1960-05-22
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue des Tulipes 3250 Le Mayet-de-Montagne FRANCE yes
@Cadastre
@Geotag
3305386 310923461 @Company
@Persons
@UBO
@INPI
ADELARD Christophe Lucien Gaston
DoB: 1966-03-16
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Bessais 3160 Saint-Aubin-le-Monial FRANCE yes
@Cadastre
@Geotag
3305387 310923461 @Company
@Persons
@UBO
@INPI
ADELARD Christophe Lucien Gaston
DoB: 1966-03-16
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bessais 3160 Saint-Aubin-le-Monial FRANCE yes
@Cadastre
@Geotag
3305388 310923461 @Company
@Persons
@UBO
@INPI
ROTAT Gérard Louis
DoB: 1955-06-12
PoB: 71176 DIGOIN FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
Les Raflaux 3130 Avrilly FRANCE yes
@Cadastre
@Geotag
3305389 310923461 @Company
@Persons
@UBO
@INPI
ROTAT Gérard Louis
DoB: 1955-06-12
PoB: 71176 DIGOIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Raflaux 3130 Avrilly FRANCE yes
@Cadastre
@Geotag
3305390 310923461 @Company
@Persons
@UBO
@INPI
DECENNE René Marcel
DoB: 1954-12-28
PoB: 03102 DOMPIERRE SUR BESBRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Saint Hilaire 3130 Le Donjon FRANCE yes
@Cadastre
@Geotag
3305391 310923461 @Company
@Persons
@UBO
@INPI
TRICOT Thierry Gilbert
DoB: 1960-06-26
PoB: 03102 DOMPIERRE SUR BESBRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
L'Ardillier 3230 Saint-Martin-des-Lais FRANCE yes
@Cadastre
@Geotag
3305392 310923461 @Company
@Persons
@UBO
@INPI
LAGOUTTE Jérôme
DoB: 1971-06-07
PoB: 03102 DOMPIERRE SUR BESBRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Godet 3220 Thionne FRANCE yes
@Cadastre
@Geotag
3305393 310923461 @Company
@Persons
@UBO
@INPI
DIAS Anthony Maria
DoB: 1960-10-19
PoB: Santo Tirso PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Nouvelle 3410 Prémilhat FRANCE yes
@Cadastre
@Geotag
3305394 310923461 @Company
@Persons
@UBO
@INPI
VIVIER Pascal, Daniel
DoB: 1971-05-17
PoB: 63300 Riom FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Moulin de Poncenat 3150 Montaigu-le-Blin FRANCE yes
@Cadastre
@Geotag
3305395 310923461 @Company
@Persons
@UBO
@INPI
PIRONDINI Marc
DoB: 1969-05-09
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 bis rue Ampère 3400 Yzeure FRANCE yes
@Cadastre
@Geotag
3305396 310923461 @Company
@Persons
@UBO
@INPI
AUDIT CENTRE FRANCE
DoB: 450936620
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue des Grands Prés 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
3305397 310923461 @Company
@Persons
@UBO
@INPI
POLONI Philippe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
57 avenue de la Tournelle 89000 Auxerre FRANCE 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.