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 329252555 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
393544 329252555 @Company
@Persons
@UBO
@INPI
MEZARD Eric Philippe
DoB: 1966-03-25
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse de la Diane 39570 Conliège France
393545 329252555 @Company
@Persons
@UBO
@INPI
MEZARD Eric Philippe
DoB: 1966-03-25
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse de la Diane 39570 Conliège France
393546 329252555 @Company
@Persons
@UBO
@INPI
VERPILLAT Paul Raymond Arthur
DoB: 1938-01-12
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse de la Bourcette 39570 Gevingey France
393547 329252555 @Company
@Persons
@UBO
@INPI
SABATE VERPILLAT Claude
DoB: 1941-02-24
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse de la Bourcette 39570 Gevingey France
393548 329252555 @Company
@Persons
@UBO
@INPI
BRIDE Jean-Louis André
DoB: 1949-08-16
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Savagna 39570 Montmorot France
393549 329252555 @Company
@Persons
@UBO
@INPI
HEIN BRIDE Claudine
DoB: 1948-11-01
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Savagna 39570 Montmorot France
393550 329252555 @Company
@Persons
@UBO
@INPI
PITHON Hervé Robert Yvon
DoB: 1961-11-19
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Nilly 39570 Courlaoux France
393551 329252555 @Company
@Persons
@UBO
@INPI
VERPILLAT Annabelle Juliette Lucienne
DoB: 1964-12-21
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Viaduc 94130 Nogent-sur-Marne France
393552 329252555 @Company
@Persons
@UBO
@INPI
VERPILLAT Agnès Danielle Luce
DoB: 1968-01-22
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse de la Croix 38540 Saint-Just-Chaleyssin France
393553 329252555 @Company
@Persons
@UBO
@INPI
VERPILLAT PERRIGAULT Aude
DoB: 1975-08-28
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin De Coutard Ragot 25720 Larnod France
11326536 329252555 @Company
@Persons
@UBO
@INPI
MEZARD Eric Philippe
DoB: 1966-03-25
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse de la Diane 39570 Conliège France
11326537 329252555 @Company
@Persons
@UBO
@INPI
MEZARD Eric Philippe
DoB: 1966-03-25
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse de la Diane 39570 Conliège France
11326538 329252555 @Company
@Persons
@UBO
@INPI
VERPILLAT Paul Raymond Arthur
DoB: 1938-01-12
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse de la Bourcette 39570 Gevingey France
11326539 329252555 @Company
@Persons
@UBO
@INPI
SABATE VERPILLAT Claude
DoB: 1941-02-24
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse de la Bourcette 39570 Gevingey France
11326540 329252555 @Company
@Persons
@UBO
@INPI
BRIDE Jean-Louis André
DoB: 1949-08-16
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Savagna 39570 Montmorot France
11326541 329252555 @Company
@Persons
@UBO
@INPI
HEIN BRIDE Claudine
DoB: 1948-11-01
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Savagna 39570 Montmorot France
11326542 329252555 @Company
@Persons
@UBO
@INPI
PITHON Hervé Robert Yvon
DoB: 1961-11-19
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Nilly 39570 Courlaoux 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.