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 378243885 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10222856 378243885 @Company
@Persons
@UBO
@INPI
ROYER René Jean
DoB: 1954-06-16
PoB: Saint-Flour (15) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Freissinet Chalinargues 15170 Neussargues-en-Pinatelle France
10222857 378243885 @Company
@Persons
@UBO
@INPI
SABATIER Pierre
DoB: 1960-05-06
PoB: 15035 Chalinargues (15) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Chalinargues 15170 Neussargues-en-Pinatelle France
10222858 378243885 @Company
@Persons
@UBO
@INPI
DELOR Noel Pierre Felix
DoB: 1955-12-12
PoB: 15035 Chalinargues (15) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Rancilhac Chalinargues 15170 Neussargues-en-Pinatelle France
10222859 378243885 @Company
@Persons
@UBO
@INPI
AMADIEU Roger Guillaume
DoB: 1937-01-26
PoB: 15035 Chalinargues (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
le Péchaud Chalinargues 15170 Neussargues-en-Pinatelle France
10222860 378243885 @Company
@Persons
@UBO
@INPI
GINHAC Amable Baptiste
DoB: 1935-05-11
PoB: 15148 Paulhac (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rancilhac Chalinargues 15170 Neussargues-en-Pinatelle France
10222861 378243885 @Company
@Persons
@UBO
@INPI
CHAMBON Gérard
DoB: 1954-06-07
PoB: Saint-Flour (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chalinargues 15170 Neussargues-en-Pinatelle France
10222862 378243885 @Company
@Persons
@UBO
@INPI
GINHAC Louis Antonin
DoB: 1961-04-18
PoB: Saint-Flour (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rancilhac Chalinargues 15170 Neussargues-en-Pinatelle France
10222863 378243885 @Company
@Persons
@UBO
@INPI
GRENIER Alain Jean Emile
DoB: 1948-05-12
PoB: 15035 Chalinargues (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Mazière Chalinargues 15170 Neussargues-en-Pinatelle France
10222864 378243885 @Company
@Persons
@UBO
@INPI
LARRIBE Jean Marie Bertrand
DoB: 1933-01-26
PoB: Saint-Céré (46) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Nuits Chalinargues 15170 Neussargues-en-Pinatelle France
10222865 378243885 @Company
@Persons
@UBO
@INPI
CARRIER Germain Victor
DoB: 1941-05-09
PoB: 15232 Tanavelle (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Fraissinet Chalinargues 15170 Neussargues-en-Pinatelle 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.