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 334138815 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13061985 334138815 @Company
@Persons
@UBO
@INPI
PALLUET BERNARD
DoB: 1952-01-01
PoB: ROANNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ecole Forestière 19250 Meymac FRANCE yes
@Cadastre
@Geotag
13061986 334138815 @Company
@Persons
@UBO
@INPI
MELON DOMINIQUE
DoB: 1953-10-21
PoB: PARIS 02 (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lafont 19250 Ambrugeat FRANCE yes
@Cadastre
@Geotag
13061987 334138815 @Company
@Persons
@UBO
@INPI
FARGES ANNIE
DoB: 1950-10-04
PoB: SANNOIS (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lafont 19250 Ambrugeat FRANCE yes
@Cadastre
@Geotag
13061988 334138815 @Company
@Persons
@UBO
@INPI
PALLUET ELIANE
DoB: 1949-04-17
PoB: TULLE (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LAFONT 19250 Ambrugeat FRANCE yes
@Cadastre
@Geotag
13061989 334138815 @Company
@Persons
@UBO
@INPI
ROUDEIX EUGENIE
DoB: 1922-01-27
PoB: AMBRUGEAT (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lafont 19250 Ambrugeat FRANCE yes
@Cadastre
@Geotag
13061990 334138815 @Company
@Persons
@UBO
@INPI
DUPRONT Jerome
DoB: 1991-12-20
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard DE LA ROCADE 74000 Annecy FRANCE yes
@Cadastre
@Geotag
13061991 334138815 @Company
@Persons
@UBO
@INPI
FAUX Allain-Gerald
DoB: 1985-03-21
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée FERNAND BLANCHARD 45160 Olivet FRANCE yes
@Cadastre
@Geotag
13061992 334138815 @Company
@Persons
@UBO
@INPI
FAUX HUZAR Elodie
DoB: 1977-09-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue AUX JUIFS 28230 Épernon FRANCE yes
@Cadastre
@Geotag
13061993 334138815 @Company
@Persons
@UBO
@INPI
FAUX DUPRONT Isabelle
DoB: 1961-04-04
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard DE LA ROCADE 74000 Annecy FRANCE yes
@Cadastre
@Geotag
13061994 334138815 @Company
@Persons
@UBO
@INPI
FAUX Jean-Pierre
DoB: 1952-03-17
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DE L'AUBEPINE 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
13061995 334138815 @Company
@Persons
@UBO
@INPI
FAUX Jean-Sebastien
DoB: 1979-11-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DE NORMANDIE 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
13061996 334138815 @Company
@Persons
@UBO
@INPI
DUPRONT Marie-Charlotte
DoB: 1986-06-08
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée DU SOLI Cran-Gevrier 74960 Annecy FRANCE yes
@Cadastre
@Geotag

 

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.