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 326069408 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
291003 326069408 @Company
@Persons
@UBO
@INPI
MATHIVET Christian
DoB: 1961-09-01
PoB: 43040 Brioude (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Bouzerat 43390 Saint-Hilaire France
291004 326069408 @Company
@Persons
@UBO
@INPI
ROUY Pascal Yves
DoB: 1968-05-31
PoB: 43040 Brioude (43) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Lindes 43390 Azérat France
291005 326069408 @Company
@Persons
@UBO
@INPI
BONJEAN Lionel Xavier
DoB: 1983-10-20
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Fouret 43390 Azérat France
291006 326069408 @Company
@Persons
@UBO
@INPI
MATHIVET Christian
DoB: 1961-09-01
PoB: 43040 Brioude (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Bouzerat 43390 Saint-Hilaire France
291007 326069408 @Company
@Persons
@UBO
@INPI
ROUY Pascal Yves
DoB: 1968-05-31
PoB: 43040 Brioude (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lindes 43390 Azérat France
291008 326069408 @Company
@Persons
@UBO
@INPI
BONJEAN Lionel Xavier
DoB: 1983-10-20
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Fouret 43390 Azérat France
291009 326069408 @Company
@Persons
@UBO
@INPI
NOIRBUSSON Jean Paul Jacky Georges
DoB: 1964-01-17
PoB: 79202 Parthenay (79) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Jauriat 43390 Azérat France
291010 326069408 @Company
@Persons
@UBO
@INPI
GEVAUDANT François Régis Daniel
DoB: 1972-12-24
PoB: 43040 Brioude (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue du Cézallier 43390 Vézézoux France
291011 326069408 @Company
@Persons
@UBO
@INPI
ROCCAZZELLA Laurent André
DoB: 1979-04-24
PoB: 63032 Beaumont (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Allevier 43390 Azérat France
291012 326069408 @Company
@Persons
@UBO
@INPI
ROCHE Frédéric Nicolas
DoB: 1978-09-03
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chastrette 43390 Saint-Hilaire France
6178860 326069408 @Company
@Persons
@UBO
@INPI
ROUY Pascal Yves
DoB: 1968-05-31
PoB: 43040 Brioude (43) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Lindes 43390 Azérat France
6178861 326069408 @Company
@Persons
@UBO
@INPI
NOIRBUSSON Jean Paul Jacky Georges
DoB: 1964-01-17
PoB: 79202 Parthenay (79) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
JAURIAT 43390 Azérat France
6178862 326069408 @Company
@Persons
@UBO
@INPI
MATHIVET Christian
DoB: 1961-09-01
PoB: 43040 Brioude (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
BOUZERAT 43390 Saint-Hilaire France
6178863 326069408 @Company
@Persons
@UBO
@INPI
GEVAUDANT François Régis Daniel
DoB: 1972-12-24
PoB: 43040 Brioude (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue du Cézallier 43390 Vézézoux France
6178864 326069408 @Company
@Persons
@UBO
@INPI
GRIMAULT Jean Marie Gilbert
DoB: 1955-09-10
PoB: 43017 Azérat (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
ANGELANE 43360 Lorlanges France
6178865 326069408 @Company
@Persons
@UBO
@INPI
BONJEAN Patrick
DoB: 1967-11-30
PoB: 43040 Brioude (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
CHANIAT 43390 Auzon France
6178866 326069408 @Company
@Persons
@UBO
@INPI
ROCCAZZELLA Laurent André
DoB: 1979-04-24
PoB: 63032 Beaumont (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Allevier 43390 Azérat 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.