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 316222884 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8365217 316222884 @Company
@Persons
@UBO
@INPI
LIVET Julien Roger Pierre
DoB: 1986-09-05
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Roenne 42620 Saint Martin d'Estreaux FRANCE
8365218 316222884 @Company
@Persons
@UBO
@INPI
LESPINASSE Jean-Marc
DoB: 1972-07-09
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
les Bruyères 42640 Saint-Forgeux-Lespinasse FRANCE
8365219 316222884 @Company
@Persons
@UBO
@INPI
PLEVY Olivier
DoB: 1971-11-30
PoB: 69238 Saint-Symphorien-sur-Coise FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Gauthière 42620 Saint Martin d'Estreaux FRANCE
8365220 316222884 @Company
@Persons
@UBO
@INPI
BOURLIERE Jean Paul
DoB: 1961-05-27
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Merle 42310 Changy FRANCE
8365221 316222884 @Company
@Persons
@UBO
@INPI
LYONNET Philippe
DoB: 1963-09-13
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit Les Royets 42310 Urbise FRANCE
8365222 316222884 @Company
@Persons
@UBO
@INPI
LAVAL Ludovic
DoB: 1981-06-02
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Grand Etang 42310 Changy FRANCE
8365223 316222884 @Company
@Persons
@UBO
@INPI
CHAVANON Cyril
DoB: 1975-10-05
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1840 Route d'Arçon 42310 Vivans FRANCE
8365224 316222884 @Company
@Persons
@UBO
@INPI
PURAVET Sébastien Michel
DoB: 1979-11-13
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Cassins 42310 Sail-les-Bains FRANCE
8365225 316222884 @Company
@Persons
@UBO
@INPI
BAILLY Christophe
DoB: 1967-09-12
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Pont Demain 42310 Saint-Bonnet-des-Quarts FRANCE
8365226 316222884 @Company
@Persons
@UBO
@INPI
GROS Gilbert Claude
DoB: 1961-12-22
PoB: 43046 Chadrac (43) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Prunière 42310 La Pacaudière FRANCE
8365227 316222884 @Company
@Persons
@UBO
@INPI
COUDOUR Alexandre
DoB: 1982-02-28
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Belins 42640 Saint-Forgeux-Lespinasse FRANCE
8365228 316222884 @Company
@Persons
@UBO
@INPI
VERHAGEN Johannes Petronella
DoB: 1966-10-31
PoB: REUSEL PAYS-BAS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Preverost 71340 Chenay-le-Châtel FRANCE
8365229 316222884 @Company
@Persons
@UBO
@INPI
BEAUCHAMP Bernard Pierre Marie
DoB: 1953-07-27
PoB: 71275 Marcigny FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Courty 42310 Sail-les-Bains FRANCE
8365230 316222884 @Company
@Persons
@UBO
@INPI
CHANAVAT Bernard Claude Marie
DoB: 1957-12-14
PoB: 42059 Chazelles-sur-Lyon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Pierrière 42310 La Pacaudière FRANCE
8365231 316222884 @Company
@Persons
@UBO
@INPI
PIQUET Denis
DoB: 1975-11-30
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Domaine Durier 42310 La Pacaudière 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.