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 317994481 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8721131 317994481 @Company
@Persons
@UBO
@INPI
VIDAL Lucien
DoB: 1922-05-25
PoB: CHANTEUGES
P.Physique
Quality: Président
@OCCRP Alef
@WC
CEYSSAT SAINT GEORGES ES ALLIER 63800 COURNON D'AUVERGNE FRANCE
8721132 317994481 @Company
@Persons
@UBO
@INPI
FAURE Robert
DoB: 1923-05-20
PoB: ENNEZAT 63
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
63800 COURNON D'AUVERGNE FRANCE
8721133 317994481 @Company
@Persons
@UBO
@INPI
AUREYRE Noel
DoB: 1924-10-23
PoB: SAINT MARTIN DES PLAINS
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LES PRADEAUX 63500 ISSOIRE FRANCE
8721134 317994481 @Company
@Persons
@UBO
@INPI
FAURE Francois
DoB: 1925-11-22
PoB: LA TOUR D'AUVERGNE 63
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
VALSERRE MANGLIEU 63270 VIC LE COMTE FRANCE
8721135 317994481 @Company
@Persons
@UBO
@INPI
ROLLIN Pierre
DoB: 1927-04-11
PoB: LE CHEIX SUR MORGE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LE CHEIX SUR MORGE 63200 RIOM FRANCE
8721136 317994481 @Company
@Persons
@UBO
@INPI
TIXIER Bernard
DoB: 1945-03-17
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LES GOSLARDS 63350 MARINGUES FRANCE
8721137 317994481 @Company
@Persons
@UBO
@INPI
THOULY Michel
DoB: 1946-03-21
PoB: CELLES SUR DUROLLE 63
P.Physique
Quality: Membre
@OCCRP Alef
@WC
SOMMET CELLES SUR DUROLLE 63250 CHABRELOCHE FRANCE
8721138 317994481 @Company
@Persons
@UBO
@INPI
CHALAMET Jean
DoB: 1919-12-28
PoB: GIAT 63
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE DE LA FONTAINE 63620 GIAT FRANCE
8721139 317994481 @Company
@Persons
@UBO
@INPI
BARDY Felix
DoB: 1919-12-14
PoB: SAINT MARTIN D'OLLIERES
P.Physique
Quality: Membre
@OCCRP Alef
@WC
VOIRAT CHAMPAGNAC LE JEUNE 63580 LE VERNET LA VARENNE FRANCE
8721140 317994481 @Company
@Persons
@UBO
@INPI
CHOFFOUR Charles
DoB: 1928-06-03
PoB: SAINT IGNAT 63
P.Physique
Quality: Membre
@OCCRP Alef
@WC
TYRANDE SAINT IGNAT 63720 ENNEZAT FRANCE
8721141 317994481 @Company
@Persons
@UBO
@INPI
ROUGIER Francois
DoB: 1921-02-21
PoB: MANZAT 63
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE FROMENTAL 63410 MANZAT FRANCE
8721142 317994481 @Company
@Persons
@UBO
@INPI
JARRIGE Michel
DoB: 1937-03-27
PoB: CHAMALIERES 63
P.Physique
Quality: Membre
@OCCRP Alef
@WC
TINLHAT 63160 BILLOM FRANCE
8721143 317994481 @Company
@Persons
@UBO
@INPI
FERRET Henri
DoB: 1922-06-23
PoB: MALREVERS 43
P.Physique
Quality: Membre
@OCCRP Alef
@WC
TONVIC CHAUMONT LE BOURG 63220 ARLANC FRANCE
8721144 317994481 @Company
@Persons
@UBO
@INPI
DUREL Jean
DoB: 1935-01-07
PoB: CHATEAUNEUF
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CHATEAUNEUF LES BAINS 63390 SAINT GERVAIS D'AUVERGNE FRANCE
8721145 317994481 @Company
@Persons
@UBO
@INPI
LAURIER Rene
DoB: 1921-09-23
PoB: AVEZE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
FLESSANGES AVEZE 63690 TAUVES FRANCE
8721146 317994481 @Company
@Persons
@UBO
@INPI
FEDERATION DEPARTEMENTALE DES COOPERATIVES D'AUVERGNE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 RUE BEAUMARCHAIS 63000 CLERMONT-FERRAND 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.