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 325995413 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8704138 325995413 @Company
@Persons
@UBO
@INPI
TRONCHE Yves
DoB: 1955-10-29
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
41 avenue de Grande-Bretagne 63000 Clermont-Ferrand FRANCE
8704139 325995413 @Company
@Persons
@UBO
@INPI
TRONCHE Yves
DoB: 1955-10-29
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41 avenue de Grande-Bretagne 63000 Clermont-Ferrand FRANCE
8704140 325995413 @Company
@Persons
@UBO
@INPI
GOLDSTEIN Philippe
DoB: 1962-05-03
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue Blatin 63000 Clermont-Ferrand FRANCE
8704141 325995413 @Company
@Persons
@UBO
@INPI
GOLDSTEIN Philippe
DoB: 1962-05-03
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
26 rue Blatin 63000 Clermont-Ferrand FRANCE
8704142 325995413 @Company
@Persons
@UBO
@INPI
ROUANET Didier
DoB: 1960-12-13
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1B rue du Crest 63450 Saint-Amant-Tallende FRANCE
8704143 325995413 @Company
@Persons
@UBO
@INPI
ROUANET Didier
DoB: 1960-12-13
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1B rue du Crest 63450 Saint-Amant-Tallende FRANCE
8704144 325995413 @Company
@Persons
@UBO
@INPI
GARRET VERGE Joëlle
DoB: 1952-06-10
PoB: Constantine (00) ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 route de Saint-Germain 63500 Issoire FRANCE
8704145 325995413 @Company
@Persons
@UBO
@INPI
GARRET VERGE Joëlle
DoB: 1952-06-10
PoB: Constantine (00) ALGERIE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
16 route de Saint-Germain 63500 Issoire FRANCE
8704146 325995413 @Company
@Persons
@UBO
@INPI
COURTALON VEST Corinne
DoB: 1966-11-22
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue de Sarlieve 63800 Cournon-d'Auvergne FRANCE
8704147 325995413 @Company
@Persons
@UBO
@INPI
DEUSEBIS Thierry
DoB: 1956-11-25
PoB: VILLIERS SEMEUSE 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue de Sarlieve 63800 Cournon-d'Auvergne FRANCE
8704148 325995413 @Company
@Persons
@UBO
@INPI
COURTHALIAC Christophe
DoB: 1968-04-07
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 avenue de Grande Bretagne 63000 Clermont-Ferrand FRANCE
8704149 325995413 @Company
@Persons
@UBO
@INPI
BRUGEROLLE DE FRAISSINETTE Bruno
DoB: 1970-06-21
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 allée du Beau Site 63110 Beaumont FRANCE
8704150 325995413 @Company
@Persons
@UBO
@INPI
DE PRADEL DE LAMAZE Philippe
DoB: 1952-05-08
PoB: 78486 LE PERRAY EN YVELINES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 BD. BERTHELOT 63000 CLERMONT-FERRAND FRANCE
8704151 325995413 @Company
@Persons
@UBO
@INPI
DANCHAUD Stéphane
DoB: 1969-04-06
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PL. DE L'EUROPE 63300 THIERS FRANCE
8704152 325995413 @Company
@Persons
@UBO
@INPI
ALEXANDRE Marc
DoB: 1960-09-12
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE MONTRIAND 63400 CHAMALIERES FRANCE
8704153 325995413 @Company
@Persons
@UBO
@INPI
DA INES David
DoB: 1977-01-29
PoB: 71270 Macon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 allée de l'Orée Verte le Pré 63122 Ceyrat FRANCE
8704154 325995413 @Company
@Persons
@UBO
@INPI
KPMG AUDIT RHONE-ALPES AUVERGNE
DoB: 512802828
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 rue de Saint Cyr 69009 Lyon 09 FRANCE
8704155 325995413 @Company
@Persons
@UBO
@INPI
KPMG AUDIT SUD-EST
DoB: 512802729
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
480 avenue du Prado 13269 Marseille 08 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.