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 377544002 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
785011 377544002 @Company
@Persons
@UBO
@INPI
PRALONG André Robert
DoB: 1963-06-12
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Bourg 43160 Félines France yes
@Cadastre
@Geotag
785012 377544002 @Company
@Persons
@UBO
@INPI
PRALONG André Robert
DoB: 1963-06-12
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Bourg 43160 Félines France yes
@Cadastre
@Geotag
785013 377544002 @Company
@Persons
@UBO
@INPI
CLADIERE Laurent Jean
DoB: 1979-09-28
PoB: 43040 Brioude (43) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Pignol 43160 Cistrières France yes
@Cadastre
@Geotag
785014 377544002 @Company
@Persons
@UBO
@INPI
CLADIERE Laurent Jean
DoB: 1979-09-28
PoB: 43040 Brioude (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Pignol 43160 Cistrières France yes
@Cadastre
@Geotag
785015 377544002 @Company
@Persons
@UBO
@INPI
BARON Jean Pierre
DoB: 1962-10-27
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Les Astiers 43160 Connangles France yes
@Cadastre
@Geotag
785016 377544002 @Company
@Persons
@UBO
@INPI
BARON Jean Pierre
DoB: 1962-10-27
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Astiers 43160 Connangles France yes
@Cadastre
@Geotag
785017 377544002 @Company
@Persons
@UBO
@INPI
JAMON Jean-Yves
DoB: 1970-07-28
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Hierbes 43160 Sembadel France yes
@Cadastre
@Geotag
785018 377544002 @Company
@Persons
@UBO
@INPI
JAMON Jean-Yves
DoB: 1970-07-28
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Hierbes 43160 Sembadel France yes
@Cadastre
@Geotag
785019 377544002 @Company
@Persons
@UBO
@INPI
ORIOL Paul Lucien
DoB: 1965-03-21
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Le Mas Marchet 43160 La Chapelle-Geneste France yes
@Cadastre
@Geotag
785020 377544002 @Company
@Persons
@UBO
@INPI
ORIOL Paul Lucien
DoB: 1965-03-21
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Mas Marchet 43160 La Chapelle-Geneste France yes
@Cadastre
@Geotag
785021 377544002 @Company
@Persons
@UBO
@INPI
OUILLON Christian
DoB: 1960-05-17
PoB: 43035 Bonneval (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Brailles 43160 Bonneval France yes
@Cadastre
@Geotag
785022 377544002 @Company
@Persons
@UBO
@INPI
FOUILLIT Alain Denis Louis
DoB: 1967-12-18
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Clersanges 43160 Saint-Pal-de-Senouire France yes
@Cadastre
@Geotag
785023 377544002 @Company
@Persons
@UBO
@INPI
MOTTET Gilles
DoB: 1969-07-05
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Telheyres 63220 Dore-l'Église France yes
@Cadastre
@Geotag
785024 377544002 @Company
@Persons
@UBO
@INPI
LEFROC Raphaël Laurent André
DoB: 1978-09-02
PoB: 70550 Vesoul (70) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lagrifolle 43160 Malvières France yes
@Cadastre
@Geotag
6182082 377544002 @Company
@Persons
@UBO
@INPI
RASSAT Patrice Gérard
DoB: 1956-03-21
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
BAFFOUR 43160 La Chaise-Dieu France yes
@Cadastre
@Geotag
6182083 377544002 @Company
@Persons
@UBO
@INPI
JAMON Jean-Yves
DoB: 1970-07-28
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
HIERBES 43160 Sembadel France yes
@Cadastre
@Geotag
6182084 377544002 @Company
@Persons
@UBO
@INPI
CLADIERE Laurent Jean
DoB: 1979-09-28
PoB: 43040 Brioude (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
PIGNOL 43160 Cistrières France yes
@Cadastre
@Geotag
6182085 377544002 @Company
@Persons
@UBO
@INPI
BARON Jean Pierre
DoB: 1962-10-27
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Les Astiers 43160 Connangles France yes
@Cadastre
@Geotag
6182086 377544002 @Company
@Persons
@UBO
@INPI
OUILLON Christian
DoB: 1960-05-17
PoB: 43035 Bonneval (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LES BRAILLES 43160 Bonneval France yes
@Cadastre
@Geotag
6182087 377544002 @Company
@Persons
@UBO
@INPI
ORIOL Paul Lucien
DoB: 1965-03-21
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Mas Marchet 43160 La Chapelle-Geneste France yes
@Cadastre
@Geotag
6182088 377544002 @Company
@Persons
@UBO
@INPI
LE BITTER Yvon
DoB: 1977-05-07
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Bourg 43160 Félines France yes
@Cadastre
@Geotag
6182089 377544002 @Company
@Persons
@UBO
@INPI
FOUILLIT Alain Denis Louis
DoB: 1967-12-18
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Clersanges 43160 Saint-Pal-de-Senouire France yes
@Cadastre
@Geotag
6182090 377544002 @Company
@Persons
@UBO
@INPI
MOTTET Gilles
DoB: 1969-07-05
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
TELHEYRES 63220 Dore-l'Église 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.