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 385373253 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8704061 860200310 @Company
@Persons
@UBO
@INPI
LOGIDOME
DoB: 385373253
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Buffon 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8707199 493548648 @Company
@Persons
@UBO
@INPI
LOGIDOME
DoB: 385373253
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Buffon 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8738443 385373253 @Company
@Persons
@UBO
@INPI
THEROND NOUHEN Françoise
DoB: 1945-03-05
PoB: 63300 Riom FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue Eugène Gilbert 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8738444 385373253 @Company
@Persons
@UBO
@INPI
CROUZIER Emmanuel
DoB: 1966-06-27
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 chemin de Jolibois 3700 Serbannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8738445 385373253 @Company
@Persons
@UBO
@INPI
MISSON PELET Bernadette
DoB: 1952-08-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue du Pre Juge 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8738446 385373253 @Company
@Persons
@UBO
@INPI
DUVERNEY JAHAN Brigitte
DoB: 1955-10-25
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 boulevard Léon Malfreyt 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8738447 385373253 @Company
@Persons
@UBO
@INPI
MARCHEPOIL Jean-Paul
DoB: 1965-03-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
99 rue de Durtol 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8738448 385373253 @Company
@Persons
@UBO
@INPI
PETIT Jean-Marc
DoB: 1974-04-20
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 rue du Pre Juge 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8738449 385373253 @Company
@Persons
@UBO
@INPI
PRIVAL Jacques
DoB: 1938-07-29
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
337 rue des Châtaigniers 63112 Blanzat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8738450 385373253 @Company
@Persons
@UBO
@INPI
CHAMPENIER CHAMPENIER DENIER Marielle
DoB: 1964-04-23
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 boulevard du Docteur Rocher 63130 Royat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8738451 385373253 @Company
@Persons
@UBO
@INPI
PASCIUTO Bertrand
DoB: 1953-09-05
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Première impasse de Perche 63800 Cournon-d'Auvergne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8738452 385373253 @Company
@Persons
@UBO
@INPI
THOMAS CHARRADE Chantal
DoB: 1961-03-08
PoB: 63300 Riom FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 rue des Fournières 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8738453 385373253 @Company
@Persons
@UBO
@INPI
JOSEPH Nicaise
DoB: 1956-10-12
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61 rue Viviani 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8738454 385373253 @Company
@Persons
@UBO
@INPI
DUMEIL Alain
DoB: 1947-07-28
PoB: 63081 Champétières FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
225 rue de la Veyre 63110 Beaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8738455 385373253 @Company
@Persons
@UBO
@INPI
BRUNMUROL Laurent
DoB: 1972-10-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 avenue du Sancy Saulzet-le-Chaud 63540 Romagnat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8738456 385373253 @Company
@Persons
@UBO
@INPI
VIGNAL Odile
DoB: 1956-12-04
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 rue de la Rotonde 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8738457 385373253 @Company
@Persons
@UBO
@INPI
CHEVALIER Jacques
DoB: 1932-08-10
PoB: 15120 Mauriac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue des Montagnards 63130 Royat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8738458 385373253 @Company
@Persons
@UBO
@INPI
LE MOING GUILLAUME Danièle
DoB: 1947-03-23
PoB: 14715 TROUVILLE SUR MER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
102B avenue Léon Blum 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8738459 385373253 @Company
@Persons
@UBO
@INPI
GISCARD D'ESTAING Louis
DoB: 1958-10-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 place Claude Wolff Hôtel de Ville BP 1 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8738460 385373253 @Company
@Persons
@UBO
@INPI
PIGOT Pascal
DoB: 1962-04-23
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE JEAN JAURES 63730 LES MARTRES DE VEYRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8738461 385373253 @Company
@Persons
@UBO
@INPI
SAINTEMARIE Georges
DoB: 1943-11-28
PoB: 49313 ST PIERRE MONTLIMART FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 RUE FONTAINE DU BAC 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8738462 385373253 @Company
@Persons
@UBO
@INPI
INCABY Edouard
DoB: 1947-10-27
PoB: BAYONNE (64)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE DU TORPILLEUR SIROCCO 63100 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8738463 385373253 @Company
@Persons
@UBO
@INPI
HERMET Claude
DoB: 1947-08-03
PoB: VENDARGUES (34)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Montaigne 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8738464 385373253 @Company
@Persons
@UBO
@INPI
BOYER Pierre
DoB: 1954-07-11
PoB: 63190 LARODDE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 RUE MAURICE THOREZ - RESIDENCE LES GENTIANES 63100 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8738465 385373253 @Company
@Persons
@UBO
@INPI
VIALLE Henri
DoB: 1945-02-08
PoB: 63384 ST PIERRE LA BOURLHONNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 ALLEE DES CAPUCINES 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8738466 385373253 @Company
@Persons
@UBO
@INPI
GENESTOUX LAIR Jeannine
DoB: 1938-08-09
PoB: 63284 Pont-du-Château FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Font Sainte Domaine de Gravenoire 63122 Ceyrat FRANCE yes
@Cadastre
@Geotag
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.