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 351590633 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8753976 351590633 @Company
@Persons
@UBO
@INPI
BARET Dominique
DoB: 1958-05-24
PoB: ST MANDE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE DES BLEUETS 63800 COURNON D AUVERGNE FRANCE
8753977 351590633 @Company
@Persons
@UBO
@INPI
PRAT Béatrice
DoB: 1963-03-10
PoB: CHAMALIERES 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE JEAN RACINE 63800 COURNON D AUVERGNE FRANCE
8753978 351590633 @Company
@Persons
@UBO
@INPI
CHAUVEAU MINARD Annie-Laure
DoB: 1957-06-09
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE GONDOLE 63670 LE CENDRE FRANCE
8753979 351590633 @Company
@Persons
@UBO
@INPI
MARC Philippe
DoB: 1968-04-29
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRANDCHAMP 63450 OLLOIX FRANCE
8753980 351590633 @Company
@Persons
@UBO
@INPI
BATTUT PEUCH Sandra
DoB: 1976-10-29
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue de Lourne 63670 Le Cendre FRANCE
8753981 351590633 @Company
@Persons
@UBO
@INPI
BATTUT PEUCH Sandra
DoB: 1976-10-29
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue de Lourne 63670 Le Cendre FRANCE
8753982 351590633 @Company
@Persons
@UBO
@INPI
DE LIMA Alexandra
DoB: 1983-04-13
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5bis rue Nélaton 63000 Clermont-Ferrand FRANCE
8753983 351590633 @Company
@Persons
@UBO
@INPI
DE LIMA Alexandra
DoB: 1983-04-13
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5bis rue Nélaton 63000 Clermont-Ferrand FRANCE
8753984 351590633 @Company
@Persons
@UBO
@INPI
BARET Dominique
DoB: 1958-05-24
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 IMPASSE DES BLEUETS 63800 COURNON D AUVERGNE FRANCE
8753985 351590633 @Company
@Persons
@UBO
@INPI
PRAT Béatrice
DoB: 1963-03-10
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE JEAN RACINE 63800 COURNON D AUVERGNE FRANCE
8753986 351590633 @Company
@Persons
@UBO
@INPI
CHAUVEAU MINARD Annie-Laure
DoB: 1957-06-09
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE GONDOLE 63670 LE CENDRE FRANCE
8753987 351590633 @Company
@Persons
@UBO
@INPI
MARC Philippe
DoB: 1968-04-29
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GRAND CHAMP 63450 OLLOIX FRANCE
15985236 351590633 @Company
@Persons
@UBO
@INPI
BATTUT Sandra
DoB: 1976-10-29
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse des Presles 63730 Les Martres-de-Veyre FRANCE
15985237 351590633 @Company
@Persons
@UBO
@INPI
BATTUT Sandra
DoB: 1976-10-29
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 Impasse des Presles 63730 Les Martres-de-Veyre FRANCE
15985238 351590633 @Company
@Persons
@UBO
@INPI
LANDEMAINE Anthony
DoB: 1985-05-06
PoB: 48095 Mende (48) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Boulevard Berthelot 63000 Clermont-Ferrand FRANCE
15985239 351590633 @Company
@Persons
@UBO
@INPI
LANDEMAINE Anthony
DoB: 1985-05-06
PoB: 48095 Mende (48) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 Boulevard Berthelot 63000 Clermont-Ferrand FRANCE
15985240 351590633 @Company
@Persons
@UBO
@INPI
BARET Dominique
DoB: 1958-05-24
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse des Bleuets 63800 Cournon-d'Auvergne FRANCE
15985241 351590633 @Company
@Persons
@UBO
@INPI
BARET Dominique
DoB: 1958-05-24
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 Impasse des Bleuets 63800 Cournon-d'Auvergne FRANCE
15985242 351590633 @Company
@Persons
@UBO
@INPI
PRAT Béatrice
DoB: 1963-03-10
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Jean Racine 63800 Cournon-d'Auvergne FRANCE
15985243 351590633 @Company
@Persons
@UBO
@INPI
PRAT Béatrice
DoB: 1963-03-10
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 Rue Jean Racine 63800 Cournon-d'Auvergne FRANCE
15985244 351590633 @Company
@Persons
@UBO
@INPI
ROUVET CHALAFFRE Pascale Marie-Pierre
DoB: 1979-10-21
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Hameau sous le Parc 63730 Mirefleurs FRANCE
15985245 351590633 @Company
@Persons
@UBO
@INPI
ROUVET CHALAFFRE Pascale Marie-Pierre
DoB: 1979-10-21
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 Rue du Hameau sous le Parc 63730 Mirefleurs 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.