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 315534750 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8782503 315534750 @Company
@Persons
@UBO
@INPI
THOULY Michel Francois
DoB: 1946-03-21
PoB: 63066 CELLES SUR DUROLLE 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SOMMET 63250 CELLES SUR DUROLLE FRANCE
8782504 315534750 @Company
@Persons
@UBO
@INPI
THOULY Michel Francois
DoB: 1946-03-21
PoB: 63066 CELLES SUR DUROLLE 63 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SOMMET 63250 CELLES SUR DUROLLE FRANCE
8782505 315534750 @Company
@Persons
@UBO
@INPI
VERDONCK DEBATISSE Therese Marie Cornelie
DoB: 1926-06-16
PoB: 59043 BAILLEUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 PLACE JEANNE D'ARC 75013 PARIS 13 FRANCE
8782506 315534750 @Company
@Persons
@UBO
@INPI
SAUZEDDE Renaud
DoB: 1981-09-16
PoB: 63430 THIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 ROUTE DE LEZOUX 63190 ORLEAT FRANCE
8782507 315534750 @Company
@Persons
@UBO
@INPI
DEBATISSE SAUZEDDE Veronique Marie-Odile
DoB: 1957-07-02
PoB: 63430 THIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 ROUTE DE LEZOUX 63190 ORLEAT FRANCE
8782508 315534750 @Company
@Persons
@UBO
@INPI
DULAC Jean-Paul Marie
DoB: 1947-05-19
PoB: 63430 THIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BOURDIER 63250 VISCOMTAT FRANCE
8782509 315534750 @Company
@Persons
@UBO
@INPI
THOULY PETITCOLAS Marie-France
DoB: 1955-07-03
PoB: 63231 LA MONNERIE LE MONTEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE PINCHON 63000 CLERMONT FERRAND FRANCE
8782510 315534750 @Company
@Persons
@UBO
@INPI
POUZET VERT Marie Claude Augustine
DoB: 1952-11-05
PoB: 63231 LA MONNERIE LE MONTEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE 13 VENTS BEAUNE LE CHAUD 63122 ST GENES CHAMPANELLE FRANCE
8782511 315534750 @Company
@Persons
@UBO
@INPI
DULAC THOULY Roseline Leonie Emmanuelle
DoB: 1949-06-14
PoB: 63430 THIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SOMMET 63250 CELLES SUR DUROLLE FRANCE
8782512 315534750 @Company
@Persons
@UBO
@INPI
BOLLOTTE Jean-Louis Alfred Andre
DoB: 1955-01-08
PoB: 63393 ST REMY SUR DUROLLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA ROCHE 63550 ST REMY SUR DUROLLE FRANCE
8782513 315534750 @Company
@Persons
@UBO
@INPI
BOLLOTTE GRANDJEAN Agnes Marie-Pierre
DoB: 1958-04-12
PoB: 63393 ST REMY SUR DUROLLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES REYSSIERS 69430 REGNIE DURETTE FRANCE
8782514 315534750 @Company
@Persons
@UBO
@INPI
POUZET Antoine Roger Gabriel
DoB: 1922-11-21
PoB: 63463 VISCOMTAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MOULIN PLANCHE 63250 CELLES SUR DUROLLE FRANCE
8782515 315534750 @Company
@Persons
@UBO
@INPI
SAUZEDDE Allain Germain Pierre
DoB: 1938-11-14
PoB: 63066 CELLES SUR DUROLLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SOMMET 63250 CELLES SUR DUROLLE FRANCE
8782516 315534750 @Company
@Persons
@UBO
@INPI
BROSSON Jean Pierre Marie
DoB: 1946-04-29
PoB: 63066 CELLES SUR DUROLLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LYCEE AGRICOLE CHEMIN DE LEMPS 38260 LA COTE ST ANDRE FRANCE
8782517 315534750 @Company
@Persons
@UBO
@INPI
BROSSON Jeanne Andree Lucie
DoB: 1916-06-19
PoB: 63066 CELLES SUR DUROLLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES SARRAIX 63250 CELLES SUR DUROLLE FRANCE
8782518 315534750 @Company
@Persons
@UBO
@INPI
BROSSON CHAZALET Marie Jeanne
DoB: 1947-05-21
PoB: 42147 MONTBRISON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES SARRAIX 63250 CELLES SUR DUROLLE FRANCE
8782519 315534750 @Company
@Persons
@UBO
@INPI
RIMBERT BOUTERIGE Agathe Lucie
DoB: 1925-06-19
PoB: 63402 ST VICTOR MONTVIANEIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES FARRERAS 63290 PASLIERES FRANCE
8782520 315534750 @Company
@Persons
@UBO
@INPI
DULAC DUBOST Marie Madeleine Lucienne
DoB: 1924-10-29
PoB: 63463 VISCOMTAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LUGINEE 63250 VISCOMTAT FRANCE
8782521 315534750 @Company
@Persons
@UBO
@INPI
DUBOST Catherine
DoB: 1948-03-06
PoB: 63430 THIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 COURS SABLON 63000 CLERMONT FERRAND FRANCE
8782522 315534750 @Company
@Persons
@UBO
@INPI
DUBOST Dominique Jeanne Annette
DoB: 1950-07-11
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLACE DE LA TREILLE JUSSAT 63450 CHANONAT FRANCE
8782523 315534750 @Company
@Persons
@UBO
@INPI
DUBOST SOULIER Marie-Georges Genevieve
DoB: 1957-06-16
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE DE REUILLY 75012 PARIS 12 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.