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 322223777 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
241663 322223777 @Company
@Persons
@UBO
@INPI
FAYOLLE Denis Claude
DoB: 1976-09-07
PoB: 43165 Rosières (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
la Roche 43200 Yssingeaux France
241664 322223777 @Company
@Persons
@UBO
@INPI
GROS Stéphane Pierre
DoB: 1982-06-30
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Le Pont de Belou 43200 Yssingeaux France
241665 322223777 @Company
@Persons
@UBO
@INPI
MICHEL Christian Jean Henri
DoB: 1971-05-31
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
la Collange 43200 Yssingeaux France
241666 322223777 @Company
@Persons
@UBO
@INPI
PEYROCHE Jacques
DoB: 1968-05-24
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Crouzet 43200 Yssingeaux France
241667 322223777 @Company
@Persons
@UBO
@INPI
MASSARD Michel Baptiste Louis
DoB: 1963-04-16
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Combes 43200 Le Pertuis France
241668 322223777 @Company
@Persons
@UBO
@INPI
NICOLAS André Jean Jacques Marie
DoB: 1959-03-16
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Bourg 43200 Yssingeaux France
241669 322223777 @Company
@Persons
@UBO
@INPI
MICHEL Christian Jean Henri
DoB: 1971-05-31
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
la Collange 43200 Yssingeaux France
241670 322223777 @Company
@Persons
@UBO
@INPI
GINHOUX Noel CHristian Paul Marcel
DoB: 1968-12-20
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lescure 43200 Yssingeaux France
241671 322223777 @Company
@Persons
@UBO
@INPI
BRUSC Philippe Marie Jean
DoB: 1959-02-13
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Berthouzis 43200 Lapte France
241672 322223777 @Company
@Persons
@UBO
@INPI
CHEVALIER Loic François Auguste
DoB: 1980-08-17
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
la Chazelie 43200 Yssingeaux France
241673 322223777 @Company
@Persons
@UBO
@INPI
DEFAY Philippe Ernest Marie
DoB: 1964-07-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Cayres 43200 Yssingeaux France
241674 322223777 @Company
@Persons
@UBO
@INPI
FAYOLLE Denis Claude
DoB: 1976-09-07
PoB: 43165 Rosières (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
la Roche 43200 Yssingeaux France
241675 322223777 @Company
@Persons
@UBO
@INPI
GROS Stéphane Pierre
DoB: 1982-06-30
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Pont de Belou 43200 Yssingeaux France
241676 322223777 @Company
@Persons
@UBO
@INPI
PEYROCHE Jacques
DoB: 1968-05-24
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Crouzet 43200 Le Pertuis France
6173746 322223777 @Company
@Persons
@UBO
@INPI
SAHUC Christian Jean Pierre Joseph
DoB: 1960-01-28
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Livinhac 43200 Yssingeaux France
6173747 322223777 @Company
@Persons
@UBO
@INPI
PEYROCHE Jacques
DoB: 1968-05-24
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Crouzet 43200 Yssingeaux France
6173748 322223777 @Company
@Persons
@UBO
@INPI
FAYOLLE Denis Claude
DoB: 1976-09-07
PoB: 43165 Rosières (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
LA ROCHE 43200 Yssingeaux France
6173749 322223777 @Company
@Persons
@UBO
@INPI
GROS Stéphane Pierre
DoB: 1982-06-30
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Le Pont de Belou 43200 Yssingeaux France
6173750 322223777 @Company
@Persons
@UBO
@INPI
MASSARD Michel Baptiste Louis
DoB: 1963-04-16
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Combes 43200 Le Pertuis France
6173751 322223777 @Company
@Persons
@UBO
@INPI
NICOLAS André Jean Jacques Marie
DoB: 1959-03-16
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LE BOURG 43200 Yssingeaux France
6173752 322223777 @Company
@Persons
@UBO
@INPI
MICHEL Christian Jean Henri
DoB: 1971-05-31
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LA COLLANGE 43200 Yssingeaux France
6173753 322223777 @Company
@Persons
@UBO
@INPI
GINHOUX Noel CHristian Paul Marcel
DoB: 1968-12-20
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LESCURE 43200 Yssingeaux France
6173754 322223777 @Company
@Persons
@UBO
@INPI
BRUSC Philippe Marie Jean
DoB: 1959-02-13
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Berthouzis 43200 Lapte France
6173755 322223777 @Company
@Persons
@UBO
@INPI
CHEVALIER Loic François Auguste
DoB: 1980-08-17
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Chazelie 43200 Yssingeaux France
6173756 322223777 @Company
@Persons
@UBO
@INPI
DEFAY Philippe Ernest Marie
DoB: 1964-07-08
PoB: Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Cayres 43200 Yssingeaux 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.