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 318175874 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3313659 318175874 @Company
@Persons
@UBO
@INPI
CONTAL Roland Antoine
DoB: 1951-11-04
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine des Marronniers 3140 Chareil cintrât FRANCE
3313660 318175874 @Company
@Persons
@UBO
@INPI
CONTAL Roland Antoine
DoB: 1951-11-04
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine des Marronniers 3140 Chareil cintrât FRANCE
3313661 318175874 @Company
@Persons
@UBO
@INPI
BAYLE Joannès Antoine
DoB: 1912-01-31
PoB: 63319 Saint-Anthème FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 63660 Saint-Anthème FRANCE
3313662 318175874 @Company
@Persons
@UBO
@INPI
CHAUTARD Anne Marie Madeleine
DoB: 1921-04-19
PoB: 63056 Brousse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 63490 Sauxillanges FRANCE
3313663 318175874 @Company
@Persons
@UBO
@INPI
DAVID Jean-Louis
DoB: 1947-03-30
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Granetias 63300 Thiers FRANCE
3313664 318175874 @Company
@Persons
@UBO
@INPI
LEMAROIS FORMEY DE SAINT LOUVENT Marie Renée Madeleine Huguette
DoB: 1906-11-10
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 rue Basse 63112 Blanzat FRANCE
3313665 318175874 @Company
@Persons
@UBO
@INPI
FRADET Roger Sylvain
DoB: 1914-12-08
PoB: 63411 Sauvagnat-Sainte-Marthe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chabateix 63500 Sauvagnat-Sainte-Marthe FRANCE
3313666 318175874 @Company
@Persons
@UBO
@INPI
LARUE Raymond Jean-Marie
DoB: 1924-08-19
PoB: 63101 Château-sur-Cher FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Theil 63330 Château-sur-Cher FRANCE
3313667 318175874 @Company
@Persons
@UBO
@INPI
PILEYRE Jean Joseph
DoB: 2024-12-31
PoB: 63434 Tours-sur-Meymont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vironne 63590 Cunlhat FRANCE
3313668 318175874 @Company
@Persons
@UBO
@INPI
RAY Louis
DoB: 1933-09-22
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gourlangues 63440 Blot l'église FRANCE
3313669 318175874 @Company
@Persons
@UBO
@INPI
BONHOMME SCHMITT Andrée Micheline Marie
DoB: 1912-12-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Clos Notre Dame 63000 Clermont-Ferrand FRANCE
3313670 318175874 @Company
@Persons
@UBO
@INPI
VALLET André
DoB: 1926-06-30
PoB: 63225 Messeix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Gannes 63750 Messeix FRANCE
3313671 318175874 @Company
@Persons
@UBO
@INPI
TROUPY Jean François Georges
DoB: 1908-06-27
PoB: 63042 Blanzat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route des Mauvaises 63112 Blanzat 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.