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 347995599 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3320708 347995599 @Company
@Persons
@UBO
@INPI
CHRISTOL Vincent Simon Pascal
DoB: 1957-01-23
PoB: COULANDON (03)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
"LE DESERT" BRESSOLLES 3000 MOULINS FRANCE
3320709 347995599 @Company
@Persons
@UBO
@INPI
PERROT Jean Frederic Simon
DoB: 1956-07-15
PoB: LAPALISSE (03)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE CHARREL 38000 GRENOBLE FRANCE
3320710 347995599 @Company
@Persons
@UBO
@INPI
CLERICE Gerard Claude
DoB: 1942-02-09
PoB: MOULINS (03)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"LES GUENAUDINS" BRESSOLLES 3000 MOULINS FRANCE
3320711 347995599 @Company
@Persons
@UBO
@INPI
PARENT Maurice Eugene
DoB: 1926-11-03
PoB: MOULINS (03)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 RUE JEAN TREYVE 3400 YZEURE FRANCE
3320712 347995599 @Company
@Persons
@UBO
@INPI
BOURRACHOT Christian Claude
DoB: 1946-11-14
PoB: LAPALISSE (03)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE ST-PRIEST 3800 GANNAT FRANCE
3320713 347995599 @Company
@Persons
@UBO
@INPI
BLETTERY Bernard Guy
DoB: 1956-03-11
PoB: THIONNE (03)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"SOUS LES VIGNES" SAINT-GERAND-LE-PUY 3150 VARENNES/ALLIER FRANCE
3320714 347995599 @Company
@Persons
@UBO
@INPI
TRICOT Auguste Antoine
DoB: 1929-07-28
PoB: BEAULON (03)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"LA LISSIERE" GARNAT-SUR-ENGIEVRE 3230 CHEVAGNES FRANCE
3320715 347995599 @Company
@Persons
@UBO
@INPI
BONNIFACE Michel Pierre
DoB: 1952-10-02
PoB: BARRAIS-BUSSOLLES (03)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"LA VILLENAUD" 3150 VARENNES/ALLIER FRANCE
3320716 347995599 @Company
@Persons
@UBO
@INPI
LAMOUSSIERE Christian
DoB: 1957-09-18
PoB: MOULINS (03)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE VEURDRE 3320 LURCY-LEVIS FRANCE
3320717 347995599 @Company
@Persons
@UBO
@INPI
CLEMENT Jacky Raymond Marcel
DoB: 1948-10-12
PoB: ST-ELOY D'ALLIER (03)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 AV. DU QUATRE SEPTEMBRE 3630 DESERTINES FRANCE
3320718 347995599 @Company
@Persons
@UBO
@INPI
FONCEL Robert
DoB: 1950-09-01
PoB: PARIS 12E
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
16 RUE DE L'ORGELETTE 3500 SAINT POURCAIN/SIOULE FRANCE
3320719 347995599 @Company
@Persons
@UBO
@INPI
RAYER Daniel
DoB: 1956-01-28
PoB: SAINT-POURCAIN-SUR-SIOULE (03)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
24 RUE GASPARD ROUX 3000 MOULINS FRANCE
3320720 347995599 @Company
@Persons
@UBO
@INPI
CHRISTOL Jean Justin Henri
DoB: 1927-06-15
PoB: PEZENAS (34)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
RTE DE SAINT-MENOUX NEUVY LES MOULINS 3000 MOULINS FRANCE
3320721 347995599 @Company
@Persons
@UBO
@INPI
CHRISTOL Jean Justin Henri
DoB: 1927-06-15
PoB: PEZENAS (34)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
RTE DE SAINT-MENOUX NEUVY-LES-MOULINS 3000 MOULINS 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.