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 387622327 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3327369 387622327 @Company
@Persons
@UBO
@INPI
LE DIOURIS Yann
DoB: 1975-05-18
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 rue des Chazeaux 3300 Cusset FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3327370 387622327 @Company
@Persons
@UBO
@INPI
LE DIOURIS Yann
DoB: 1975-05-18
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue des Chazeaux 3300 Cusset FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3327371 387622327 @Company
@Persons
@UBO
@INPI
LE DIOURIS Yann
DoB: 1975-05-18
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue des Chazeaux 3300 Cusset FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3327372 387622327 @Company
@Persons
@UBO
@INPI
LE DIOURIS Bernard Marie Noël
DoB: 1953-12-25
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
37 avenue de Fontimbert 63122 Ceyrat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3327373 387622327 @Company
@Persons
@UBO
@INPI
DUTOUR LE DIOURIS Béatrice Marianne
DoB: 1974-02-01
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 RUE NEUVE 3200 VICHY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3327374 387622327 @Company
@Persons
@UBO
@INPI
HALLEY Guillaume Marie Eric
DoB: 1977-09-26
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 avenue du Merlot 33950 Lège Cap Ferret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3327375 387622327 @Company
@Persons
@UBO
@INPI
JALAGEAS Hervé, Jean, Louis
DoB: 1970-03-02
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 chemin des Chaumes 3700 Bellerive-sur-Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3327376 387622327 @Company
@Persons
@UBO
@INPI
AUDIT COMMISSARIAT AUX COMPTES REVISION
DoB: 349075143
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
65 avenue de Russie 3700 Bellerive-sur-Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3327377 387622327 @Company
@Persons
@UBO
@INPI
SECOMI
DoB: 340344514
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
238 rue de l'Oradou 63000 Clermont-Ferrand 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.