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 313350183 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11663560 313350183 @Company
@Persons
@UBO
@INPI
PEYRACHON Eric Pascal
DoB: 1973-04-12
PoB: 42023 Bourg-Argental
P.Physique
Quality: Président
@OCCRP Alef
@WC
Badol 42220 Saint-Sauveur-en-Rue FRANCE
11663561 313350183 @Company
@Persons
@UBO
@INPI
MOUTOT Patrice Jacques Julien
DoB: 1969-01-21
PoB: 42023 Bourg-Argental
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Lieu-dit Le Montet 42220 Saint-Sauveur-en-Rue FRANCE
11663562 313350183 @Company
@Persons
@UBO
@INPI
PERRET Laurent
DoB: 1972-01-05
PoB: 42023 Bourg-Argental
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Montgillier 42220 Saint-Sauveur-en-Rue FRANCE
11663563 313350183 @Company
@Persons
@UBO
@INPI
ARNAUD Hubert
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Bougnol 42220 Saint-Sauveur-en-Rue FRANCE
11663564 313350183 @Company
@Persons
@UBO
@INPI
BAZIN René
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chaveaux 42220 Saint-Sauveur-en-Rue FRANCE
11663565 313350183 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE BOBIGNEUX - GAEC DE BOBIGNEUX
DoB: 309565125
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieudit Bobigneux 42220 Saint-Sauveur-en-Rue FRANCE
11663566 313350183 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DE GOLARIOCHE
DoB: 317734135
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lapras 42220 Saint-Sauveur-en-Rue FRANCE
11663567 313350183 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE LA POULETTE
DoB: 389765520
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Sapt 42220 Saint-Sauveur-en-Rue FRANCE
11663568 313350183 @Company
@Persons
@UBO
@INPI
MOUNIER Dominique Jean Claude
DoB: 1967-10-20
PoB: 42023 Bourg-Argental
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Cognet 42220 Saint-Sauveur-en-Rue FRANCE
11663569 313350183 @Company
@Persons
@UBO
@INPI
ROUX Michel Laurent Jean
DoB: 1954-10-21
PoB: 42287 Saint-Sauveur-en-Rue
P.Physique
Quality: Membre
@OCCRP Alef
@WC
les Chiroux 42220 Saint-Sauveur-en-Rue FRANCE
11663570 313350183 @Company
@Persons
@UBO
@INPI
TARDY Gilles Antoine Joseph
DoB: 1966-04-20
PoB: 42218 Saint-Etienne
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Barraque Cote Crozet 42220 Saint-Sauveur-en-Rue FRANCE
11663571 313350183 @Company
@Persons
@UBO
@INPI
GAEC DE BADOL
DoB: 447689779
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Badol 42220 Saint-Sauveur-en-Rue FRANCE
11663572 313350183 @Company
@Persons
@UBO
@INPI
BACHER Denis
DoB: 1970-05-20
PoB: 42023 Bourg-Argental
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Sus-Pourret 42220 Saint-Sauveur-en-Rue FRANCE
11663573 313350183 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'exploitation en commun reconnu des Chirates
DoB: 402242879
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieu-dit Les Fougères 42220 Saint-Sauveur-en-Rue FRANCE
11663574 313350183 @Company
@Persons
@UBO
@INPI
ARNAUD René Joseph Maurice
DoB: 1959-09-22
PoB: 42023 Bourg-Argental
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Combe 42220 Saint-Sauveur-en-Rue FRANCE
11663575 313350183 @Company
@Persons
@UBO
@INPI
ROUX Christian Jean Auguste
DoB: 1958-05-05
PoB: 42023 Bourg-Argental
P.Physique
Quality: Membre
@OCCRP Alef
@WC
les Chavannes 42220 Saint-Sauveur-en-Rue FRANCE
11663576 313350183 @Company
@Persons
@UBO
@INPI
MAY André Jean Marie
DoB: 1963-12-07
PoB: 42023 Bourg-Argental
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Morel 42220 Saint-Sauveur-en-Rue FRANCE
11663577 313350183 @Company
@Persons
@UBO
@INPI
CARROT Alain Jean Barthélémy
DoB: 1955-04-19
PoB: 42023 Bourg-Argental FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lieu-dit Montrabier 42220 Saint-Sauveur-en-Rue FRANCE
11663578 313350183 @Company
@Persons
@UBO
@INPI
CARROT Jacques
DoB: 1954-03-27
PoB: 42023 Bourg-Argental
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Montrabier 42220 Saint-Sauveur-en-Rue FRANCE
11663579 313350183 @Company
@Persons
@UBO
@INPI
BERNE Philippe Henri Régis
DoB: 1968-04-21
PoB: 42023 Bourg-Argental
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
42220 Saint-Sauveur-en-Rue FRANCE
11663580 313350183 @Company
@Persons
@UBO
@INPI
BASTY Jean Baptiste Marie
DoB: 1954-06-30
PoB: 42280 Saint-Régis-du-Coin FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
Lieu-dit Bobigneux 42220 Saint-Sauveur-en-Rue 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.