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 325138667 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10616855 325138667 @Company
@Persons
@UBO
@INPI
SERRE Pierre
DoB: 1947-11-28
PoB: 07186 Privas (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
BEAUVENE 7190 Saint-Sauveur-de-Montagut France
10616856 325138667 @Company
@Persons
@UBO
@INPI
RIOU Maurice
DoB: 1947-01-18
PoB: 07186 Privas (07) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
SANSSET 7000 Gourdon France
10616857 325138667 @Company
@Persons
@UBO
@INPI
DELON Edouard
DoB: 1925-07-22
PoB: 07184 Pranles (07) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
PRANLES 7000 Privas France
10616858 325138667 @Company
@Persons
@UBO
@INPI
BESSON Andre
DoB: 1939-11-04
PoB: 07096 Gluiras (07) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Moulancher 7190 Gluiras France
10616859 325138667 @Company
@Persons
@UBO
@INPI
DUMOUSSEAU Jean-Guy Louis
DoB: 1952-09-01
PoB: 07186 Privas (07) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
ALISSAS 7210 Chomérac France
10616860 325138667 @Company
@Persons
@UBO
@INPI
PICQ Robert
DoB: 1942-07-10
PoB: 07104 Issamoulenc (07) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Foulix 7190 Issamoulenc France
10616861 325138667 @Company
@Persons
@UBO
@INPI
VIALLE Robert
DoB: 1946-02-23
PoB: 07253 Saint-Julien-du-Gua (07) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
LA FASELLE 7190 Saint-Julien-du-Gua France
10616862 325138667 @Company
@Persons
@UBO
@INPI
AVOND Marius
DoB: 1921-06-18
PoB: 07253 Saint-Julien-du-Gua (07) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Saint JULIEN DU GUA 7190 Saint-Sauveur-de-Montagut France
10616863 325138667 @Company
@Persons
@UBO
@INPI
COSTE Michel
DoB: 1942-02-02
PoB: 07167 Les Ollières-sur-Eyrieux (07) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
La Chieze 7360 Les Ollières-sur-Eyrieux France
10616864 325138667 @Company
@Persons
@UBO
@INPI
NEVISSAC Pierre
DoB: 1940-09-01
PoB: 07186 Privas (07) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
LES REBOULES 7000 Pranles France
10616865 325138667 @Company
@Persons
@UBO
@INPI
SAGNES Jean
DoB: 1924-03-13
PoB: 07146 Lyas (07) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
LYAS 7000 Privas France
10616866 325138667 @Company
@Persons
@UBO
@INPI
CHAMBONNET Lain
DoB: 1953-12-21
PoB: 07186 Privas (07) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
ROCHESSAUVE 7210 Chomérac France
10616867 325138667 @Company
@Persons
@UBO
@INPI
RAYNAL Roger
DoB: 1927-09-25
PoB: Charnac (48) France
P.Physique
Quality: commissaire aux comptes
@OCCRP Alef
@WC
FERRIERES 7200 Saint-Étienne-de-Fontbellon France
10616868 325138667 @Company
@Persons
@UBO
@INPI
FEOUGIER Rene
DoB: 1934-04-27
PoB: 07004 Ajoux (07) France
P.Physique
Quality: commissaire aux comptes
@OCCRP Alef
@WC
AJOUX 7000 Privas 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.