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 347720120 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
241629 302116199 @Company
@Persons
@UBO
@INPI
RMM PRO
DoB: 347720120
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
43300 Siaugues-Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
290950 302116199 @Company
@Persons
@UBO
@INPI
RMM PRO
DoB: 347720120
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
43300 Siaugues-Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
784733 347720120 @Company
@Persons
@UBO
@INPI
R3M
DoB: 399615657
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Léo Lagrange Zone Industrielle 43300 Langeac France
784734 347720120 @Company
@Persons
@UBO
@INPI
LAURENT Maurice Marie Auguste
DoB: 1948-09-28
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
29 Avenue de la Gare 43300 Langeac France
784735 347720120 @Company
@Persons
@UBO
@INPI
MAZARS ENTREPRENEURS
DoB: 384762589
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Rue de la Gazelle 43000 Le Puy-en-Velay France
784736 347720120 @Company
@Persons
@UBO
@INPI
PRORIOL FAURE Raphaëlle Pascale
DoB: 1972-01-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue de la Gazelle 43000 Le Puy-en-Velay France
6164327 302116199 @Company
@Persons
@UBO
@INPI
RMM PRO
DoB: 347720120
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
43300 Siaugues-Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6171806 443532924 @Company
@Persons
@UBO
@INPI
RMM PRO
DoB: 347720120
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
43300 Siaugues-Sainte-Marie France yes
@Cadastre
@Geotag
6173006 585650195 @Company
@Persons
@UBO
@INPI
RMM PRO
DoB: 347720120
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
43300 Siaugues-Sainte-Marie France
6175481 490716800 @Company
@Persons
@UBO
@INPI
RMM PRO
DoB: 347720120
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
43300 Siaugues-Sainte-Marie France
6182637 439344599 @Company
@Persons
@UBO
@INPI
RMM PRO
DoB: 347720120
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
43300 Siaugues-Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6191527 347720120 @Company
@Persons
@UBO
@INPI
R3M
DoB: 399615657
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Léo Lagrange Zone Industrielle 43300 Langeac France
6191528 347720120 @Company
@Persons
@UBO
@INPI
LAURENT Mathieu Pierre Claude
DoB: 1986-05-18
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
29 Avenue de la Gare 43300 Langeac France
6191529 347720120 @Company
@Persons
@UBO
@INPI
BRANCHE LAURENT Monique Lucette Paule
DoB: 1950-10-31
PoB: 43254 Vazeilles-Limandre (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
29 Avenue de la Gare 43300 Langeac France
6191530 347720120 @Company
@Persons
@UBO
@INPI
MAZARS ALIX
DoB: 384762589
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue d'Aiguilhe 43000 Le Puy-en-Velay France
6191531 347720120 @Company
@Persons
@UBO
@INPI
PRORIOL FAURE Raphaëlle Pascale
DoB: 1972-01-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue d'Aiguilhe 43000 Le Puy-en-Velay France
13514994 302116199 @Company
@Persons
@UBO
@INPI
RMM PRO
DoB: 347720120
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
43300 Siaugues-Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13515158 347720120 @Company
@Persons
@UBO
@INPI
R3M
DoB: 399615657
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Léo Lagrange Zone Industrielle 43300 Langeac France
13515159 347720120 @Company
@Persons
@UBO
@INPI
LAURENT Maurice Marie Auguste
DoB: 1948-09-28
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
29 Avenue de la Gare 43300 Langeac France
13515160 347720120 @Company
@Persons
@UBO
@INPI
MAZARS ENTREPRENEURS
DoB: 384762589
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Rue de la Gazelle 43000 Le Puy-en-Velay France
13515161 347720120 @Company
@Persons
@UBO
@INPI
PRORIOL FAURE Raphaëlle Pascale
DoB: 1972-01-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue de la Gazelle 43000 Le Puy-en-Velay France
16105967 302116199 @Company
@Persons
@UBO
@INPI
RMM PRO
DoB: 347720120
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
43300 Siaugues-Sainte-Marie 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.