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 344087093 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8751344 344087093 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean
DoB: 1961-12-10
PoB: 17306 Royan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 place du Chancelier Duprat 63500 Issoire FRANCE
8751345 344087093 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean
DoB: 1961-12-10
PoB: 17306 Royan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 place du Chancelier Duprat 63500 Issoire FRANCE
8751346 344087093 @Company
@Persons
@UBO
@INPI
CHALAFRE CHALAFRE HERROU Charlotte
DoB: 1968-06-13
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 place Michel de l'Hospital 63350 Maringues FRANCE
8751347 344087093 @Company
@Persons
@UBO
@INPI
VORILHON Aude
DoB: 1979-06-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Maréchal Foch 63000 Clermont-Ferrand FRANCE
8751348 344087093 @Company
@Persons
@UBO
@INPI
BEGON Jean-Marie
DoB: 1951-05-12
PoB: 63453 VERTAIZON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
place de la Résistance 63910 Vertaizon FRANCE
8751349 344087093 @Company
@Persons
@UBO
@INPI
BEGON Jean-Marie
DoB: 1951-05-12
PoB: 63453 VERTAIZON FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
place de la Résistance 63910 Vertaizon FRANCE
8751350 344087093 @Company
@Persons
@UBO
@INPI
PRAT RUFFAUD Christine
DoB: 1965-06-04
PoB: 15120 Mauriac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Cou de l'Oie 63410 Manzat FRANCE
8751351 344087093 @Company
@Persons
@UBO
@INPI
CONSTANTIN Marie-Noëlle
DoB: 1951-12-22
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
22B avenue Marx Dormoy 3100 Montluçon FRANCE
8751352 344087093 @Company
@Persons
@UBO
@INPI
BRION Elise
DoB: 1972-03-26
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
10 place Chancelier Duprat 63500 Issoire FRANCE
8751353 344087093 @Company
@Persons
@UBO
@INPI
Jean Luc BESSON et catherine SUBERT-BESSON Notaires Associés SCP Titulaire d'un Office Notarial
DoB: 389266123
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
place de la Liberte 15210 Ydes FRANCE
8751354 344087093 @Company
@Persons
@UBO
@INPI
MATTHIEU BRISSON NOTAIRE
DoB: 807656103
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Jean Moulin 63300 Thiers FRANCE
8751355 344087093 @Company
@Persons
@UBO
@INPI
MAITRES PHILIPPE BEGON et ISABELLE CARTON NOTAIRES ASSOCIES D'UNE SCP TITULAIRE D'UN OFFICE NOTARIAL
DoB: 420071797
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 rue de la Gare 63250 Chabreloche FRANCE
8751356 344087093 @Company
@Persons
@UBO
@INPI
CHRISTIAN DUGAT CATHERINE BATTUT PHILIPPE JEAN GOUJON MARIE CHRISTINE BATTUT-BORDE, NOTAIRES ASSOCIES
DoB: 779175504
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
50 rue GAMBETTA BP 4 63110 Beaumont FRANCE
8751357 344087093 @Company
@Persons
@UBO
@INPI
Jean CHEVALIER et Elise BRION, Notaires associés d'une Société Civile Professionnelle titulaire d'un Office Notarial
DoB: 331455444
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
place chancelier Duprat 63500 Issoire FRANCE
8751358 344087093 @Company
@Persons
@UBO
@INPI
PATRICK ESPAGNOL CHRISTINE RUFFAUD-PRAT et GHISLAINE GUINOT-SIMONNET Notaires associés Société Civile Professionnelle Titulaire d'un Office Not
DoB: 779240597
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue du Cou de l'Oie 63410 Manzat FRANCE
8751359 344087093 @Company
@Persons
@UBO
@INPI
PASCALE LABRO-BARDIN AUDE VORILHON NOTAIRES ASSOCIES
DoB: 301527909
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 RUE MARECHAL FOCH 63000 CLERMONT-FERRAND FRANCE
8751360 344087093 @Company
@Persons
@UBO
@INPI
ANDRE CONSTANTIN ET MARIE NOELLE CONSTANTIN Notaires Associés d'une SCP Titulaire d'un Office Notarial
DoB: 433623543
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22B avenue Marx Dormoy 3100 Montluçon FRANCE
8751361 344087093 @Company
@Persons
@UBO
@INPI
Charlotte CHALAFRE HERROU, Vincent Huot, Notaires,associés d'une Société Civile Professionnelle titulaire d'un office no
DoB: 487451122
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 place Michel de l'Hospital 63350 Maringues FRANCE
8751362 344087093 @Company
@Persons
@UBO
@INPI
BESSE BESSE SABATIER Christine
DoB: 1962-10-13
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1B rue Etienne Mallet 15100 Saint-Flour FRANCE
8751363 344087093 @Company
@Persons
@UBO
@INPI
CHANET CHANET FENIES Bernadette
DoB: 1970-11-22
PoB: 15162 Riom es montagnes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ZA de la Croix de Combe 63610 Besse et Saint-Anastaise FRANCE
8751364 344087093 @Company
@Persons
@UBO
@INPI
SAURET Pierre
DoB: 1967-02-01
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16 boulevard Sully 63600 Ambert 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.