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 322375510 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11550273 322375510 @Company
@Persons
@UBO
@INPI
JANINET Jean-Luc
DoB: 1944-11-03
PoB: SAVIGNY (RHONE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SAVIGNY 0 SAVIGNY FRANCE
11550274 322375510 @Company
@Persons
@UBO
@INPI
GINOUX Pierre
DoB: 1931-01-27
PoB: AVIGNON (VAUCLUSE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SANTENAY 21590 SANTENAY FRANCE
11550275 322375510 @Company
@Persons
@UBO
@INPI
DU MAS DE PAYSAC Hubert
DoB: 1924-12-10
PoB: VILLAMBLARD (DORDOGNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ARCY SUR CURE (YONNE) 0 FRANCE
11550276 322375510 @Company
@Persons
@UBO
@INPI
MASRIERA Charles
DoB: 1935-05-02
PoB: PARIS (14)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 RUE VICTOR HUGO 71000 MACON FRANCE
15523578 322375510 @Company
@Persons
@UBO
@INPI
CHAMPALOU Jimmy
DoB: 1962-12-03
PoB: 86128 Lencloître FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Lauzetane Le Village le Lauzet 4340 La Breole FRANCE
15523579 322375510 @Company
@Persons
@UBO
@INPI
CHAMPALOU Jimmy
DoB: 1962-12-03
PoB: 86128 Lencloître FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Lauzetane Le Village le Lauzet 4340 La Breole FRANCE
15523580 322375510 @Company
@Persons
@UBO
@INPI
FLORENCE SAULNIER Isabelle, Alice
DoB: 1959-11-08
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
10 rue du Faudé 68370 Orbey FRANCE
15523581 322375510 @Company
@Persons
@UBO
@INPI
FLORENCE SAULNIER Isabelle, Alice
DoB: 1959-11-08
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du Faudé 68370 Orbey FRANCE
15523582 322375510 @Company
@Persons
@UBO
@INPI
GARS PUJO Odile, Denise, Andrée
DoB: 1961-02-13
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Gèdre La Brèche de Roland 65120 Luz-Saint-Sauveur FRANCE
15523583 322375510 @Company
@Persons
@UBO
@INPI
RIEUF Marie, Agnès
DoB: 1968-05-03
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Moulin du Guillard Chemin du Guillard 63500 Issoire FRANCE
15523584 322375510 @Company
@Persons
@UBO
@INPI
BREIZ ARMOR
DoB: 391700051
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Penhors Pouldreuzic 29710 Plogastel-Saint-Germain FRANCE
15523585 322375510 @Company
@Persons
@UBO
@INPI
METIVIER Jean-Claude
DoB: 1948-06-28
PoB: 41247 Soings-en-Sologne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
33 rue Pierre-Henri Mauger - Contre 41700 LE CONTROIS-EN-SOLOGNE FRANCE
15523586 322375510 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION DU MOTEL AU BOIS LE SIRE
DoB: 331023069
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 rue Charles de Gaulle 68370 Orbey FRANCE
15523587 322375510 @Company
@Persons
@UBO
@INPI
LES AMIS DE NOTRE DAME LUMIERE
DoB: 312963606
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
84220 Goult FRANCE
15523588 322375510 @Company
@Persons
@UBO
@INPI
AUBERGE DE LA XAINTRIE
DoB: 511006132
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 rue de la Zaintrie 19220 Saint-Privat FRANCE
15523589 322375510 @Company
@Persons
@UBO
@INPI
LA BRECHE DE ROLAND
DoB: 444758916
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Gèdre 65120 Luz-Saint-Sauveur FRANCE
15523590 322375510 @Company
@Persons
@UBO
@INPI
HOTEL-RESTAURANT L'OCCITAN SARL
DoB: 417640307
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
201 avenue Charles de Gaulle 81100 Castres FRANCE
15523591 322375510 @Company
@Persons
@UBO
@INPI
LA CHAINE DES PUYS
DoB: 418570735
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 avenue John Fitzgerald Kennedy 63500 Issoire FRANCE
15523592 322375510 @Company
@Persons
@UBO
@INPI
SARL L'EQUIPE
DoB: 317991917
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
avenue de Joux Plane 74110 Morzine FRANCE
15523593 322375510 @Company
@Persons
@UBO
@INPI
LA POMMERAIE 14
DoB: 524218252
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Pommeraie 14600 Ablon FRANCE
15523594 322375510 @Company
@Persons
@UBO
@INPI
LE MOULIN DU BUZO
DoB: 317000487
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue de l'Ouillette 85200 Fontenay-le-Comte FRANCE
15523595 322375510 @Company
@Persons
@UBO
@INPI
LE BOIS DORMANT
DoB: 393030242
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
342 rue de Pontarlier 39300 Champagnole FRANCE
15523596 322375510 @Company
@Persons
@UBO
@INPI
SARL D'EXPLOITATION DE LA LAUZETANE
DoB: 400904629
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Lauzet Sur Ubaye 4340 Le lauzet Ubaye FRANCE
15523597 322375510 @Company
@Persons
@UBO
@INPI
SAS HOTEL ESKUALDUNA - CHEZ KATINA
DoB: 344917414
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Hôtel Eskualduna 64780 Saint-Martin-d'Arrossa FRANCE
15523598 322375510 @Company
@Persons
@UBO
@INPI
SA THERMALE ET CLIMATIQUE DE VALS LES BAINS
DoB: 386720320
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Montée de l'Hôtel des Bains 7600 Vals-les-Bains FRANCE
15523599 322375510 @Company
@Persons
@UBO
@INPI
ARRELIA
DoB: 498790161
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
53 avenue Jean Giraudoux 66000 Perpignan FRANCE
15523600 322375510 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION HOTELIERE DES RIVES DU VAR SERVOTEL
DoB: 319815171
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Pont des Beaumettes RN 202 6670 Castagniers 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.