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 311585525 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10220356 311585525 @Company
@Persons
@UBO
@INPI
CLAUSEL CONRIE Françoise Marie Jeanne
DoB: 1956-01-10
PoB: 15014 Aurillac (15) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
5 Rue des Cimes 15250 Reilhac France yes
@Cadastre
@Geotag
10220357 311585525 @Company
@Persons
@UBO
@INPI
LAFFAIRE Jérôme Claude François
DoB: 1972-09-12
PoB: 15014 Aurillac (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Du Péré Berthieu 15800 Polminhac France yes
@Cadastre
@Geotag
10220358 311585525 @Company
@Persons
@UBO
@INPI
AYMAR Jean Louis Emile
DoB: 1963-11-12
PoB: 15014 Aurillac (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Devèze 15340 Mourjou France yes
@Cadastre
@Geotag
10220359 311585525 @Company
@Persons
@UBO
@INPI
GOUTEL Michel Henri
DoB: 1961-01-04
PoB: 15014 Aurillac (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 bis Rue des Roses 15600 Maurs France yes
@Cadastre
@Geotag
10220360 311585525 @Company
@Persons
@UBO
@INPI
LAVERGNE Jean-Pierre Roger
DoB: 1961-04-03
PoB: 15030 Cayrols (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15290 Cayrols France yes
@Cadastre
@Geotag
10220361 311585525 @Company
@Persons
@UBO
@INPI
BERTRAND Maurice
DoB: 1961-09-01
PoB: 15014 Aurillac (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Prade 15800 Vic-sur-Cère France yes
@Cadastre
@Geotag
10220362 311585525 @Company
@Persons
@UBO
@INPI
BOUSSUGE Jean Claude Marcel
DoB: 1957-09-10
PoB: Saint-Flour (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Bourg 15320 Ruynes-en-Margeride France yes
@Cadastre
@Geotag
10220363 311585525 @Company
@Persons
@UBO
@INPI
GUIBERT Bernard Jean
DoB: 1959-05-03
PoB: 15014 Aurillac (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Champ du bos 15100 Roffiac France yes
@Cadastre
@Geotag
10220364 311585525 @Company
@Persons
@UBO
@INPI
PARATIAS Thierry Jean-Baptiste
DoB: 1966-06-30
PoB: 48095 Mende (48) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue DU FOIRAIL 15320 Ruynes-en-Margeride France yes
@Cadastre
@Geotag
10220365 311585525 @Company
@Persons
@UBO
@INPI
TOUZET Yves André
DoB: 1971-03-13
PoB: Saint-Flour (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Bourg 15170 Coltines France yes
@Cadastre
@Geotag
10220366 311585525 @Company
@Persons
@UBO
@INPI
MATHONIER Pierre
DoB: 1963-05-06
PoB: 15014 Aurillac (15) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 Avenue Georges-Pompidou 15000 Aurillac France yes
@Cadastre
@Geotag
10220367 311585525 @Company
@Persons
@UBO
@INPI
BOYER Jean Paul
DoB: 1954-06-20
PoB: 15014 Aurillac (15) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Pasteur 15000 Aurillac France yes
@Cadastre
@Geotag
10220368 311585525 @Company
@Persons
@UBO
@INPI
ROQUESSOLANE Georges Jean Baptiste
DoB: 1951-01-02
PoB: 15172 Saint-Antoine (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Rue du Lac d'Aydat 15130 Ytrac France yes
@Cadastre
@Geotag
10220369 311585525 @Company
@Persons
@UBO
@INPI
PRAT Hubert Jean-Marie Hippolyte
DoB: 1964-05-26
PoB: 15014 Aurillac (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Pré Couderc Rue de la Promenade 15800 Polminhac France yes
@Cadastre
@Geotag
10220370 311585525 @Company
@Persons
@UBO
@INPI
BAC Laurent Jérôme
DoB: 1977-01-10
PoB: 46102 Figeac (46) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lacan 15600 Quézac France yes
@Cadastre
@Geotag
10220371 311585525 @Company
@Persons
@UBO
@INPI
PEUCH Michel Pierre
DoB: 1961-06-08
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Bourg Neuvéglise 15100 Neuvéglise-sur-Truyère 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.