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 326865011 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
241692 326865011 @Company
@Persons
@UBO
@INPI
GEVAUDANT François Régis Daniel
DoB: 1972-12-24
PoB: 43040 Brioude (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue du Cézallier 43390 Vézézoux France
241693 326865011 @Company
@Persons
@UBO
@INPI
BLANCHET Frédéric
DoB: 1972-08-23
PoB: 43040 Brioude (43) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Le Puits du Feu 43360 Vergongheon France
241694 326865011 @Company
@Persons
@UBO
@INPI
JAMAIS Eric
DoB: 1970-08-23
PoB: 63178 Issoire (63) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
La Vialle 63570 Saint-Jean-Saint-Gervais France
241695 326865011 @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
241696 326865011 @Company
@Persons
@UBO
@INPI
JAMAIS Eric
DoB: 1970-08-23
PoB: 63178 Issoire (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Vialle 63570 Saint-Jean-Saint-Gervais France
241697 326865011 @Company
@Persons
@UBO
@INPI
NIGON Sébastien
DoB: 1973-03-12
PoB: 43040 Brioude (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
43390 Saint-Hilaire France
241698 326865011 @Company
@Persons
@UBO
@INPI
BONNAMIN Jean Pierre
DoB: 1958-09-20
PoB: 43040 Brioude (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Combes 43440 Saint-Vert France
241699 326865011 @Company
@Persons
@UBO
@INPI
BLANCHET Frédéric
DoB: 1972-08-23
PoB: 43040 Brioude (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Puits du Feu 43360 Vergongheon France
241700 326865011 @Company
@Persons
@UBO
@INPI
CERES Franck
DoB: 1974-11-13
PoB: 43040 Brioude (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le bourg 43390 Saint-Hilaire France
241701 326865011 @Company
@Persons
@UBO
@INPI
ROCHE Frederic Nicolas
DoB: 1978-09-03
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chastrette 43390 Saint-Hilaire France
241702 326865011 @Company
@Persons
@UBO
@INPI
MATIVET Vivian
DoB: 1985-09-23
PoB: 43040 Brioude (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Cros 43390 Azérat France
241703 326865011 @Company
@Persons
@UBO
@INPI
MEVIAL Bruno
DoB: 1970-01-30
PoB: 43040 Brioude (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Notre Dame du Portail 43390 Auzon France
241704 326865011 @Company
@Persons
@UBO
@INPI
CORNAIRE Christophe
DoB: 1972-01-01
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chappes 29 Route de Lamothe 43390 Auzon France
6176915 326865011 @Company
@Persons
@UBO
@INPI
BONNAMIN Jean Pierre
DoB: 1958-09-20
PoB: 43040 Brioude (43) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Les Combes 43440 Saint-Vert France
6176916 326865011 @Company
@Persons
@UBO
@INPI
JAMAIS Eric
DoB: 1970-08-23
PoB: 63178 Issoire (63) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
La Vialle 63570 Saint-Jean-Saint-Gervais France
6176917 326865011 @Company
@Persons
@UBO
@INPI
GEVAUDANT François Régis Daniel
DoB: 1972-12-24
PoB: 43040 Brioude (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue du Cézallier 43390 Vézézoux France
6176918 326865011 @Company
@Persons
@UBO
@INPI
BONJEAN Patrick
DoB: 1967-11-30
PoB: 43040 Brioude (43) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
CHANIAT 43390 Auzon France
6176919 326865011 @Company
@Persons
@UBO
@INPI
NIGON Sébastien
DoB: 1973-03-12
PoB: 43040 Brioude (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
43390 Saint-Hilaire France
6176920 326865011 @Company
@Persons
@UBO
@INPI
MAZAL Guy Lucien
DoB: 1957-04-25
PoB: 43016 Auzon (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
ESCOLGES 43390 Auzon France
6176921 326865011 @Company
@Persons
@UBO
@INPI
BLANCHET Frédéric
DoB: 1972-08-23
PoB: 43040 Brioude (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LE PUITS DU FEU 43360 Vergongheon France
6176922 326865011 @Company
@Persons
@UBO
@INPI
CERES Franck
DoB: 1974-11-13
PoB: 43040 Brioude (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Bourg 43390 Saint-Hilaire France
6176923 326865011 @Company
@Persons
@UBO
@INPI
PASTOUREL Jean François
DoB: 1974-02-09
PoB: 43040 Brioude (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Granges 43390 Auzon 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.