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 377526405 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10228846 377526405 @Company
@Persons
@UBO
@INPI
MORAND MISSONNIER Christiane
DoB: 1962-03-15
PoB: 43040 Brioude (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15100 Montchamp France
10228847 377526405 @Company
@Persons
@UBO
@INPI
MEYNIEL André Henri
DoB: 1957-11-15
PoB: Saint-Flour (15) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Savignac 15170 Talizat France
10228848 377526405 @Company
@Persons
@UBO
@INPI
TARDIEU Michel
DoB: 1952-03-23
PoB: 38516 La Tronche (38) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
15320 Clavières France
10228849 377526405 @Company
@Persons
@UBO
@INPI
FILIOL Claude
DoB: 1960-05-03
PoB: Saint-Flour (15) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
le Mynial 15500 La Chapelle-Laurent France
10228850 377526405 @Company
@Persons
@UBO
@INPI
DELPUECH Jean-Yves Rene
DoB: 1962-05-18
PoB: Saint-Flour (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Fressanges Neuvéglise 15100 Neuvéglise-sur-Truyère France
10228851 377526405 @Company
@Persons
@UBO
@INPI
MISSONNIER Gilbert Emile Jacques
DoB: 1956-04-28
PoB: 15244 Ussel (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Vernieres 15170 Talizat France
10228852 377526405 @Company
@Persons
@UBO
@INPI
DONAVY Marie-Pierre
DoB: 1960-08-05
PoB: 43040 Brioude (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15500 Laurie France
10228853 377526405 @Company
@Persons
@UBO
@INPI
RASPAL Dominique
DoB: 1960-08-02
PoB: Saint-Flour (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15100 Montchamp France
10228854 377526405 @Company
@Persons
@UBO
@INPI
CHALIER Gilbert Casimir René
DoB: 1963-05-06
PoB: Saint-Flour (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lignerolles 15500 Saint-Poncy France
10228855 377526405 @Company
@Persons
@UBO
@INPI
COMBES Jean-Claude
DoB: 1956-04-09
PoB: 34142 Lodève (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Pouget 15100 Anglards-de-Saint-Flour France
10228856 377526405 @Company
@Persons
@UBO
@INPI
BALDET Yves Dominique Bernard
DoB: 1959-08-17
PoB: Saint-Flour (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
le Rochette Lavastrie 15100 Neuvéglise-sur-Truyère France
10228857 377526405 @Company
@Persons
@UBO
@INPI
BOS Michel Christian
DoB: 1951-09-16
PoB: 15145 Oradour (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
PERPEZAT 15230 Cézens France
10228858 377526405 @Company
@Persons
@UBO
@INPI
DECONQUAND Denise
DoB: 1949-11-01
PoB: Saint-Martin-sous-Vigouroux (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
JOUX 15230 Gourdièges France
10228859 377526405 @Company
@Persons
@UBO
@INPI
ROUFFIAC Christian Elie Augustin
DoB: 1958-05-20
PoB: Saint-Flour (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Montagnaguet 15100 Mentières 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.