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 380394551 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8780979 380394551 @Company
@Persons
@UBO
@INPI
TESSIERES TESSIERES MOREAU Valérie
DoB: 1972-01-09
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue HENRI BARBUSSE 63500 Issoire FRANCE
8780980 380394551 @Company
@Persons
@UBO
@INPI
TESSIERES TESSIERES MOREAU Valérie
DoB: 1972-01-09
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue HENRI BARBUSSE 63500 Issoire FRANCE
8780981 380394551 @Company
@Persons
@UBO
@INPI
BERNARD Emmanuel
DoB: 1964-09-30
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue DE LA TOUR 63340 Le Breuil-sur-Couze FRANCE
8780982 380394551 @Company
@Persons
@UBO
@INPI
BERNARD Emmanuel
DoB: 1964-09-30
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue DE LA TOUR 63340 Le Breuil-sur-Couze FRANCE
8780983 380394551 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean Pierre
DoB: 1951-01-05
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue PIERRE PLISSON 63500 ISSOIRE FRANCE
8780984 380394551 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean Pierre
DoB: 1951-01-05
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue PIERRE PLISSON 63500 ISSOIRE FRANCE
8780985 380394551 @Company
@Persons
@UBO
@INPI
PETIT Nicolas
DoB: 1967-10-15
PoB: 92002 ANTONY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA COMBE 63570 LAMONTGIE FRANCE
8780986 380394551 @Company
@Persons
@UBO
@INPI
PETIT Nicolas
DoB: 1967-10-15
PoB: 92002 ANTONY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA COMBE 63570 LAMONTGIE FRANCE
8780987 380394551 @Company
@Persons
@UBO
@INPI
DAUMAIN LECOINTRE Benoit
DoB: 1980-05-15
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 boulevard Jean Jaurès 63000 Clermont-Ferrand FRANCE
8780988 380394551 @Company
@Persons
@UBO
@INPI
DAUMAIN LECOINTRE Benoit
DoB: 1980-05-15
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 boulevard Jean Jaurès 63000 Clermont-Ferrand FRANCE
8780989 380394551 @Company
@Persons
@UBO
@INPI
FRAZAT Mallorie
DoB: 1981-09-19
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
335 route de Clermont Ferrand 63500 Issoire FRANCE
8780990 380394551 @Company
@Persons
@UBO
@INPI
FRAZAT Mallorie
DoB: 1981-09-19
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
335 route de Clermont Ferrand 63500 Issoire FRANCE
8780991 380394551 @Company
@Persons
@UBO
@INPI
MANDEIX Marie
DoB: 1982-11-26
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Vernet-la-Varenne 63500 Parentignat FRANCE
8780992 380394551 @Company
@Persons
@UBO
@INPI
MANDEIX Marie
DoB: 1982-11-26
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 route de Vernet-la-Varenne 63500 Parentignat 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.