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 351051396 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8771068 351051396 @Company
@Persons
@UBO
@INPI
CHAPUT Daniel
DoB: 1946-12-29
PoB: ESPALEM (43)
P.Physique
Quality: Président
@OCCRP Alef
@WC
RUE NOTRE DAME 63610 BESSE EN CHANDESSE FRANCE
8771069 351051396 @Company
@Persons
@UBO
@INPI
VALLEIX Jean Louis
DoB: 1950-08-19
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 AV. MASSENET 63400 CHAMALIERES FRANCE
8771070 351051396 @Company
@Persons
@UBO
@INPI
GORCE Bernard
DoB: 1944-05-22
PoB: CHAMALIERES 63
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 AV. DE L'UNION SOVIETIQUE 63000 CLERMONT-FERRAND FRANCE
8771071 351051396 @Company
@Persons
@UBO
@INPI
HUSSER Fabien
DoB: 1968-05-27
PoB: SURESNES 92
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BEAULIEU CHAMPS SUR TARENTAINE 15270 LACHAUX FRANCE
8771072 351051396 @Company
@Persons
@UBO
@INPI
BLANC Nathalie
DoB: 1964-01-25
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DES PENITENTS 63450 ST AMANT TALLENDE FRANCE
8771073 351051396 @Company
@Persons
@UBO
@INPI
BEAUNE Jean Claude
DoB: 1933-08-21
PoB: MONT SAINT AIGNAN (76)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LA FONT DE L'ARBRE 63870 ORCINES FRANCE
8771074 351051396 @Company
@Persons
@UBO
@INPI
BLANC Claude
DoB: 1936-02-26
PoB: SAINT AMANT TALLENDE 63
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
18 RUE ANDRE MOINIER 63000 CLERMONT-FERRAND FRANCE
8771075 351051396 @Company
@Persons
@UBO
@INPI
BECAMEL Bernard
DoB: 1958-03-09
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
57 RUE ANATOLE FRANCE 63100 CLERMONT FERRAND FRANCE
8771076 351051396 @Company
@Persons
@UBO
@INPI
VALLEIX Jean Louis
DoB: 1950-08-19
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 AV. MASSENET 63400 CHAMALIERES FRANCE
8771077 351051396 @Company
@Persons
@UBO
@INPI
BLANC Nathalie
DoB: 1964-01-25
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE DES PENITENTS 63450 ST AMANT TALLENDE FRANCE
8771078 351051396 @Company
@Persons
@UBO
@INPI
SA GORCE
DoB: 344239553
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LA FONT DE L'ARBRE 63870 ORCINES FRANCE
8771079 351051396 @Company
@Persons
@UBO
@INPI
DIFFUSION DES PRODUITS D'AUVERGNE
DoB: 344066915
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
VILLAGE AUVERGNAT - LA FONT DE L'ARBRE 63870 ORCINES FRANCE
8771080 351051396 @Company
@Persons
@UBO
@INPI
DOMES SOUVENIRS
DoB: 344811245
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
VILLAGE AUVERGNAT - LA FONT DE L'ARBRE 63870 ORCINES FRANCE
8771081 351051396 @Company
@Persons
@UBO
@INPI
EURL DAIN
DoB: 337950992
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 RUE SAINT ESPRIT 63000 CLERMONT-FERRAND FRANCE
8771082 351051396 @Company
@Persons
@UBO
@INPI
SARL SALAISONS DU SANCY
DoB: 313907172
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LES PRES DE LA VILLE 63610 BESSE EN CHANDESSE FRANCE
8771083 351051396 @Company
@Persons
@UBO
@INPI
VOLCAPI
DoB: 337950992
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 RUE PHILIPPE MARCOMBES 63000 CLERMONT-FERRAND 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.