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 321163685 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6180759 321163685 @Company
@Persons
@UBO
@INPI
DELMAS JEAN PHILIPPE ETIENNE
DoB: 1950-05-01
PoB: 43148 Paulhaguet (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Mèze 43230 Paulhaguet France
6180760 321163685 @Company
@Persons
@UBO
@INPI
CHAMBON JEAN CLAUDE
DoB: 1953-01-04
PoB: 43222 Saint-Privat-du-Dragon (43) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
LES ESSIALLES 43230 Mazerat-Aurouze France
6180761 321163685 @Company
@Persons
@UBO
@INPI
BOULET ALBERT LOUIS ANTOINE
DoB: 1929-10-07
PoB: 43222 Saint-Privat-du-Dragon (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
43230 Salzuit France
6180762 321163685 @Company
@Persons
@UBO
@INPI
JOURDE GEORGES PIERRE
DoB: 1935-10-11
PoB: 43178 Saint-Didier-sur-Doulon (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
MOISSAC BAS 43440 Saint-Didier-sur-Doulon France
6180763 321163685 @Company
@Persons
@UBO
@INPI
ROBERT RAOUL
DoB: 1934-07-11
PoB: 43079 Couteuges (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
BANNAT 43230 Couteuges France
6180764 321163685 @Company
@Persons
@UBO
@INPI
RAYNAUD PAUL
DoB: 1938-02-26
PoB: 43107 Josat (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
VAUZELLES 43230 Josat France
6180765 321163685 @Company
@Persons
@UBO
@INPI
TYSSANDIER ANTOINE
DoB: 1948-10-17
PoB: 43040 Brioude (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LES TREMOLEDES 43230 Montclard France
6180766 321163685 @Company
@Persons
@UBO
@INPI
BEGON Claude François Joseph
DoB: 1953-12-20
PoB: 43148 Paulhaguet (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Bourg 43230 Collat France
6180767 321163685 @Company
@Persons
@UBO
@INPI
LAURENT BERNARD MARIE JOSEPH
DoB: 1934-11-15
PoB: 43063 Chassagnes (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
"LE PIN" 43230 Frugières-le-Pin France
6180768 321163685 @Company
@Persons
@UBO
@INPI
SENTENAT Michel Patrick
DoB: 1955-05-22
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit LE VIGNAL 43230 Saint-Préjet-Armandon France
6180769 321163685 @Company
@Persons
@UBO
@INPI
BORIE Roger Joseph
DoB: 1940-03-11
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Bourg 43230 Sainte-Eugénie-de-Villeneuve France
6180770 321163685 @Company
@Persons
@UBO
@INPI
MASSE JEAN MARCEL
DoB: 1934-10-18
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
"ANGLARD" 43230 Chavaniac-Lafayette France
6180771 321163685 @Company
@Persons
@UBO
@INPI
GAY GABRIEL
DoB: 1931-02-01
PoB: 43072 La Chomette (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
43230 La Chomette France
6180772 321163685 @Company
@Persons
@UBO
@INPI
PASTRE ROBERT
DoB: 1952-10-06
PoB: 15097 Lastic (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
SARLIEVES 43230 Saint-Georges-d'Aurac France
6180773 321163685 @Company
@Persons
@UBO
@INPI
COMTE CLEMENT
DoB: 1929-06-03
PoB: 43183 Sainte-Eugénie-de-Villeneuve (43) France
P.Physique
Quality: commissaire aux comptes
@OCCRP Alef
@WC
43230 Sainte-Eugénie-de-Villeneuve France
6180774 321163685 @Company
@Persons
@UBO
@INPI
RICHARD ROGER
DoB: 1935-01-12
PoB: 43178 Saint-Didier-sur-Doulon (43) France
P.Physique
Quality: commissaire aux comptes
@OCCRP Alef
@WC
La Vernede 43440 Saint-Didier-sur-Doulon 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.