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 326577590 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6190517 326577590 @Company
@Persons
@UBO
@INPI
LEYDIER Jean Claude
DoB: 1969-12-14
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
LIMAGNE 43300 Siaugues-Sainte-Marie France
6190518 326577590 @Company
@Persons
@UBO
@INPI
VIALLET David Rémi
DoB: 1978-04-14
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Bussac Haut 43300 Siaugues-Sainte-Marie France
6190519 326577590 @Company
@Persons
@UBO
@INPI
DELAIR Philippe
DoB: 1971-07-24
PoB: 43046 Chadrac (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Farges 43300 Siaugues-Sainte-Marie France
6190520 326577590 @Company
@Persons
@UBO
@INPI
MUNIER Christian Yves Gérard
DoB: 1950-09-18
PoB: 89184 Fulvy (89) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
LIMAGNE 43300 Siaugues-Sainte-Marie France
6190521 326577590 @Company
@Persons
@UBO
@INPI
FIGON Didier Gabriel
DoB: 1967-09-11
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Laniac 43300 Siaugues-Sainte-Marie France
6190522 326577590 @Company
@Persons
@UBO
@INPI
LAURANS Vincent
DoB: 1971-02-25
PoB: 43040 Brioude (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
CACHERESSE 43300 Siaugues-Sainte-Marie France
6190523 326577590 @Company
@Persons
@UBO
@INPI
ROCHER Franck
DoB: 1972-07-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Bourg 43300 Siaugues-Sainte-Marie France
6190524 326577590 @Company
@Persons
@UBO
@INPI
SOUVETON Alain Marc Paul
DoB: 1962-06-28
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Montplot 43300 Siaugues-Sainte-Marie France
6190525 326577590 @Company
@Persons
@UBO
@INPI
PLACE Christian
DoB: 1974-07-02
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Griniac 43300 Siaugues-Sainte-Marie France
13515046 326577590 @Company
@Persons
@UBO
@INPI
DELAIR Philippe
DoB: 1971-07-24
PoB: 43046 Chadrac (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Farges 43300 Siaugues-Sainte-Marie France
13515047 326577590 @Company
@Persons
@UBO
@INPI
PLACE Christian
DoB: 1974-07-02
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Griniac 43300 Siaugues-Sainte-Marie France
13515048 326577590 @Company
@Persons
@UBO
@INPI
VIALLET David Rémi
DoB: 1978-04-14
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Bussac Haut 43300 Siaugues-Sainte-Marie France
13515049 326577590 @Company
@Persons
@UBO
@INPI
DELAIR Philippe
DoB: 1971-07-24
PoB: 43046 Chadrac (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Farges 43300 Siaugues-Sainte-Marie France
13515050 326577590 @Company
@Persons
@UBO
@INPI
LEYDIER Jean Claude
DoB: 1969-12-14
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Limagne 43300 Siaugues-Sainte-Marie France
13515051 326577590 @Company
@Persons
@UBO
@INPI
VIALLET David Rémi
DoB: 1978-04-14
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Bussac Haut 43300 Siaugues-Sainte-Marie France
13515052 326577590 @Company
@Persons
@UBO
@INPI
FIGON Didier Gabriel
DoB: 1967-09-11
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Laniac 43300 Siaugues-Sainte-Marie France
13515053 326577590 @Company
@Persons
@UBO
@INPI
ROCHER Franck
DoB: 1972-07-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Bourg 43300 Siaugues-Sainte-Marie France
13515054 326577590 @Company
@Persons
@UBO
@INPI
SOUVETON Alain Marc Paul
DoB: 1962-06-28
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Montplot 43300 Siaugues-Sainte-Marie France
13515055 326577590 @Company
@Persons
@UBO
@INPI
PLACE Christian
DoB: 1974-07-02
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Griniac 43300 Siaugues-Sainte-Marie France
13515056 326577590 @Company
@Persons
@UBO
@INPI
SICARD Mickaël
DoB: 1978-09-22
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Bussac Bas 43300 Siaugues-Sainte-Marie 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.