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 386250450 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7589222 386250450 @Company
@Persons
@UBO
@INPI
VALLET Jean Pierre
DoB: 1949-04-27
PoB: GAP(05) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
BUISSARD 5500 BUISSARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7589223 386250450 @Company
@Persons
@UBO
@INPI
BAILLE PANTENNE Marcelle
DoB: 1941-05-07
PoB: ORCIERES(05) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ZI RTE DE PARIS MONDEVILLE 14120 MONDEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7589224 386250450 @Company
@Persons
@UBO
@INPI
REYNIER Paul
DoB: 1930-07-31
PoB: GAP(05) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PONT DU FOSSER LE PONT DU FOSSE 5260 LE PONT DU FOSSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7589225 386250450 @Company
@Persons
@UBO
@INPI
EYMAR-DAUPHIN Eugene
DoB:
PoB: ST BONNET(05) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ST LEGER LES MELEZES 5260 ST LEGER LES MELEZES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7589226 386250450 @Company
@Persons
@UBO
@INPI
FESTA Jean-Pierre
DoB: 1944-04-16
PoB: ST BONNET(05) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FOREST SAINT JULIEN ST BONNET 5500 ST BONNET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7589227 386250450 @Company
@Persons
@UBO
@INPI
PAPET Marcel
DoB: 1927-05-02
PoB: ST JEAN ST NICOLAS(05) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CREVE COEUR GAP 5000 GAP FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7589228 386250450 @Company
@Persons
@UBO
@INPI
GONSOLIN Remy
DoB: 1965-05-31
PoB: GAP(05) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 D CRS EMILE ZOLA GAP 5000 GAP FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7589229 386250450 @Company
@Persons
@UBO
@INPI
LE RICOU Yolande
DoB:
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
GAP 5000 GAP FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7589230 386250450 @Company
@Persons
@UBO
@INPI
GUIGUES Giraud Pascale
DoB: 1976-03-18
PoB: GAP(05) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DES JARDINS GAP 5000 GAP FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7589231 386250450 @Company
@Persons
@UBO
@INPI
GUIGUES Giraud Stephane
DoB: 1976-04-29
PoB: GAP(05) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 CHE. DES BURNETS AIX LES BAINS 73100 AIX LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7589232 386250450 @Company
@Persons
@UBO
@INPI
RICOU IMBERT Muriel
DoB: 1966-06-11
PoB: GAP(05) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE VILLARD CHABOTTES 5260 CHABOTTES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7589233 386250450 @Company
@Persons
@UBO
@INPI
DESNAULT Bernard
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 AVE D'EMBRUN GAP 5000 GAP FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7589234 386250450 @Company
@Persons
@UBO
@INPI
BLACHE Robert
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
73 RUE CARNOT GAP 5000 GAP FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16046776 386250450 @Company
@Persons
@UBO
@INPI
GIRAUD-GUIGUES Stéphane François Noël
DoB: 1976-04-29
PoB: 05061 Gap (05) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
46 Chemin Des Olliviers La Haute Plaine 5260 Chabottes France yes
@Cadastre
@Geotag
16046777 386250450 @Company
@Persons
@UBO
@INPI
LAFONT Jérôme Claude Alain
DoB: 1982-11-29
PoB: 05061 Gap (05) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
34 Impasse des Oiseaux Le Cros 5500 Saint-Laurent-du-Cros France yes
@Cadastre
@Geotag
16046778 386250450 @Company
@Persons
@UBO
@INPI
GIRAUD-GUIGUES Pascale Claire
DoB: 1976-03-18
PoB: 05061 Gap (05) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Serre Eyraud 5170 Orcières France yes
@Cadastre
@Geotag
16046779 386250450 @Company
@Persons
@UBO
@INPI
RICOU IMBERT Muriel Marie Hélène
DoB: 1966-06-11
PoB: 05061 Gap (05) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
423 Route du Villard 5260 Chabottes France yes
@Cadastre
@Geotag
16046780 386250450 @Company
@Persons
@UBO
@INPI
FESTA Jean-Pierre
DoB: 1944-04-16
PoB: 05132 Saint-Bonnet-en-Champsaur (05) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue Saint-Julien 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
16046781 386250450 @Company
@Persons
@UBO
@INPI
GUIGUES Giraud Pascale
DoB: 1976-03-18
PoB: 05061 Gap (05) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue des Jardins GAP 5000 Gap France yes
@Cadastre
@Geotag
16046782 386250450 @Company
@Persons
@UBO
@INPI
GUIGUES Giraud Stephane
DoB: 1976-04-29
PoB: 05061 Gap (05) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
55 Chemin DES BURNETS AIX LES BAINS 73100 Aix-les-Bains France yes
@Cadastre
@Geotag
16046783 386250450 @Company
@Persons
@UBO
@INPI
RICOU IMBERT Muriel
DoB: 1966-06-11
PoB: 05061 Gap (05) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LE VILLARD CHABOTTES 5260 Chabottes France yes
@Cadastre
@Geotag
16046784 386250450 @Company
@Persons
@UBO
@INPI
DESNAULT Bernard
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 AVE D'EMBRUN GAP 5000 Gap France yes
@Cadastre
@Geotag
16046785 386250450 @Company
@Persons
@UBO
@INPI
BLACHE Robert
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
73 Rue Carnot GAP 5000 Gap 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.